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102-Draft Resolution.pdf RESOLUTION NO. 10-218 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE ASSOCIATION OF BAY AREA GOVERNMENTSTO RECEIVE GRANT FUNDING FOR THE PURCHASEAND INSTALLATIONOF TRASH CAPTURE DEVICESNECESSARY FOR COMPLIANCE WITH THE REQUIREMENTS OF THE “SAN FRANCISCOBAY MUNICIPAL REGIONAL STORMWATER PERMIT” WHEREAS, the Association of Bay Area Governments (ABAG) and the California State Water Resources Control Board (State Water Board) have entered into a Project Finance Agreement (PFA) in the amount of $5,000,000 (five million dollars) for Clean Water State Revolving Fund Project No. C-06-6441-110, the Bay Area-wide Trash Capture Demonstration Project (Project);and WHEREAS, funding is provided by the federal American Recovery and Reinvestment Act of 2009 (ARRA); and WHEREAS, the Project is comprised of: acquisition of trash capture devices (TCDs), installation of TCDs in existing storm drainage infrastructure, maintenance of installed TCDs and monitoring of installed TCDs;and WHEREAS, Cupertino is one of many local government entities that are eligible to participate in the Project by facilitating installation of the TCDs in its existing storm drainage infrastructure and by maintainingand monitoring installed TCDs;and WHEREAS, there has been presented to the City Council the “Agreement for Local Agency Participation Grant-Funded Bay Area-wide Trash Capture Demonstration Project” between the ABAGand the City of Cupertino; and WHEREAS, the ABAG agreement provides the City of Cupertino withaccess to $43,123 (forty-three thousand, one hundred and twenty-threedollars) in PFA funds to acquire and install TCDs;and WHEREAS, the San Francisco Bay Municipal Regional Stormwater NPDES Permit, issued by the California Regional Water Quality Control Board,requires the City of Cupertinoto acquire, install and agree to maintainapproved trash capture devices (TCDs) in the City’s existing storm drainage infrastructure to filterrainwater runoff from64 acres of the City’sretail/wholesale commercial land-use areaby July 1, 2014; and WHEREAS, upon the City of Cupertino’s acceptance of an ABAG approved project site and TCDs, ABAG will pay the vendor(s)of the TCDsup to Cupertino’s allotted amount to meet the City’s minimum trash capture requirements; and WHEREAS, said agreement requires the installation of allgrant-fundedTCD devices by November1, 2012 and the City of Cupertino agrees to provide operation and maintenance of each TCD acquired under this agreement throughout the useful life of the TCD; and WHEREAS, the provisions of theABAG agreementhave been reviewed and approved by the Director of Public Worksand the City Attorney; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Cupertino hereby authorizes theCity Manager, or his designee,to execute the “Agreement for Local Agency Participation in Grant-Funded Bay Area-wide Trash Capture Demonstration Project”on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular adjourned meeting of the City Council of the City th of Cupertino this29 day of November 2010,by the following vote: VoteMembers of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: ____________________________________________________ City ClerkMayor, City of Cupertino