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Res 05-033 RESOLUTION NO. 05-033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING THE DIRECTOR OF PUBLIC WORKS TO SUBMIT A FUNDING APPLICATION TO THE CALIFORNIA DEPARTMENT OF WATER RESOURCES AND STATE WATER RESOURCES CONTROL BOARD TO OBTAIN AN INTEGRATED REGIONAL WATER MANAGEMENT IMPLEMENTATION GRANT PURSUANT TO THE WATER SECURITY, CLEAN DRINKING WATER, COASTAL AND BEACH PROTECTION ACT OF 2002 FOR THE RAMONA BY-PASS LINE PROJECT. WHEREAS Proposition 50, the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, is a Water Bond initiative approved by California voters in November 2002. The Integrated Regional Water Management (IRWM) Grant Program is a new program under Chapter 8 of Proposition 50. Approximately $380 million is anticipated to be available for IRWM grants; and WHEREAS, the intent of the IRWM Grant Program is to encourage integrated regional strategies for management of water resources and to provide funding, through competitive grants, for projects that protect communities from drought, protect and improve water quality, and improve local water security by reducing dependence on imported water; and WHEREAS, the IRWM Grant Program is administered jointly by the Department of Water Resources and State Water Resources Control Board and is intended to promote a new model for water management; and WHEREAS, the Ramona By-Pass Line Project would provide water supply to the Lester J. Berglund Water Treatment Plant for treatment and distribution to the San Diego County Water Authority during emergencies; and WHEREAS, the Ramona By-Pass Line Project is a joint project with the San Diego County Water Authority (SDCWA) which consists of a pressure-reducing station and connecting pipeline to bypass existing facilities and convey water stored in Lake Ramona to the First Aqueduct; and WHEREAS, the treated water delivered to the SDCWA during high demand periods will provide some relief to the region's treated water delivery system; and WHEREAS, the Director of Public Works for the City of Poway is hereby authorized and directed to prepare the necessary date, make investigations, execute, and file such application. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Resolution No. 05- 033 Page 7 1. The Director of Public Works is appointed as agent to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, payment requests and so on, to the California Department of Water Resources and State Water Resources Control Board to Obtain an Integrated Regional Water Management Implementation Grant pursuant to the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 for the Ramona By- Pass Line Project. PASSED, ADOPTED, AND APPROVED by the City Council of the City of Poway at a regular meeting this 3rd day of May 2005. Robert C. Emery, Dep ATTEST: O{~~ L. Diane Shea, City Clerk STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO) I, L. Diane Shea, City Clerk of the City of Poway, do hereby certify that the foregoing Resolution No. 05-033, was duly adopted by the City Council at a meeting of said City Council held on the 3rd day of May 2005, and that it was so adopted by the following vote: AYES: BOYACK,EMERY,REXFORD NOES: NONE ABSENT: HIGGINSON, CAFAGNA DISQUALIFIED: NONE ~~~ L. Diane Shea, City Clerk City of Poway