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2024/02/13 City Council Resolution 2024-008b RESOLUTION NO. 2024-008B A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE CITY MANAGER OR DESIGNATED STAFF, ON BEHALF OF THE CITY COUNCIL, TO APPLY FOR FEDERAL GRANT FUNDING FOR THE WATER METER INSTALLATION PROJECT AS DEFINED IN THE BUREAU OF RECLAMATION GRANT APPLICATION WHEREAS,the City ofRohnert Park operates a public water system that delivers potable water to residential, commercial, and other types of customers; and WHEREAS, the water meter replacement project(Project 1918) is a robust project that aims to replace water meters city-wide that have reached the end oftheir life and no longer accurately measure water use to the rate payers, as well as upgrading to advanced metering infrastructure technology; and WHEREAS,the project will result in water loss reduction once implemented; and WHEREAS,by supplementing the project's funding course, which is rate payer money, with the WaterSMART: Water and Energy Efficiency Grant Program the project can be completed city-wide, whereas the city does not have the financial resources to implement a citywide effort without the grant; and WHEREAS,the scope ofwork is exempt from the California Environmental Quality Act Section 15301- existing facilities because the project is replacing existing water infrastructure that has reached the end ofits life with no capacity changes; and WHEREAS, the City of Rohnert Park is a duly recognized municipality within the State of California and is vested with the legal authority to apply for said grant funds and enter into an agreement with the Federal Government; and WHEREAS,the City is requesting $3,895,589 in grant funds through this funding opportunity; and WHEREAS, the City of Rohnert Park is providing $3,895,589 in existing funds, equating to 50% ofthe project costs; and WHEREAS,the City ofRohnert Park is currently in possession of all funds and materials to provide up to $3,895,589 to complete the project; WHEREAS,the grant application for the funding opportunity is being finalized by staff requesting $3,895,589 in federal funds for the Water Meter Installation Project to be submitted no later than the due date of February 22nd, 2024. NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of Rohnert Park that the City Manager or designated staff is authorized to apply for federal grant funding for the water meter installation project as defined in the Bureau of Reclamation grant application. BE IT FURTHER RESOLVED the City Council determines that the water meter replacement project (Project 1918) is categorically exempt from CEQA pursuant to Public Resources Code section 15301 because the project includes replacing and repair existing infrastructure without an increase in capacity and directs staff to file a notice ofexemption with the Clerk-Recorder's Office for the County of Sonoma. DULY AND REGULARLY ADOPTED this 13th day of February, 2024. CITY OF ' 1 ' T PARK 1/4"Allk Susan 17Adams, __ ATTEST: —� Sylvia LopezCuevas, t Ci Clerk - Y P ELWARD: . RODRIGUEZ: SANBORN: .L GIUDICE: ADAMS: A S: ( ) NOES: ( ) ABSENT: ( .n BSTAIN: Resolution 2024-008 Page 2 of 2