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2024/08/27 City Council Resolution 2024-073 RESOLUTION NO. 2024-073 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE CITY MANAGER TO SIGN A MATCH COMMITMENT LETTER FOR FUNDS FROM THE FEMA HAZARD MITIGATION GRANT PROGRAM FOR THE WELL AND TANK SEISMIC RETROFIT PROJECT NO. 2020- 17 IN THE AMOUNT OF $2,612,500; APPROVING A BUDGET AMENDMENT OF $1,961,164.50 FROM THE WATER CAPITAL PRESERVATION FUND; ACCEPTING THE GRANT; AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY TO RECEIVE THE GRANT FUNDS AND TO IMPLEMENT THE GRANT PROJECT; AND FINDING THE PROJECT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT WHEREAS, the City of Rohnert Park ("City") applied for a grant in 2020 from the "Federal Emergency Management Agency ( FEMA") Hazard Mitigation Grant"to create seismic resiliency in the City's water system ("Grant"); and WHEREAS, the total project cost at the time of grant application was estimated to be $2,605,342.00; and WHEREAS, on or about November 4, 2022, FEMA awarded to the City 75 percent (75%) of the project costs of$1,954,006.50 , based on the City's match commitment of $651,335.50, that represents a 25 percent (25%) cost share, which funding allowed the City to start design of the project; and WHEREAS, following a thorough condition assessment, the contracted designer concluded that the City should consider adjusting the scope of the projects to replace certain infrastructure rather than retrofit it and provided an updated Phase 2 project cost estimate of $9,800,000.00 for construction in 2024, increasing the total project costs to $10,450,000.00; and WHEREAS, Staff approached the Grant Administrator(CalOES) about the possibility of increasing the grant to cover the project modification and CalOES recommended the City submit a Grant Budget Modification Request, which would require a new Match Commitment Letter reflecting the City's commitment to pay at least 25 percent (25%) of the increased project costs; and WHEREAS, Staff has identified a potential source of matching funds to cover the City's portion of the increased project costs and recommends that the City Council authorize the City Manager to sign the Match Commitment Letter of$2,612,500.00 to accompany the Grant Budget Modification Request; and WHEREAS, Staff recommends the City Council approve a budget amendment transferring $1,961,164.50 from the Water Capital Preservation Fund, which has available funding, to the Well and Tank Seismic Retrofit Project CIP 2020-17 to fund the difference in the City's increased match commitment; and WHEREAS, Staff recommends that the City Council authorize the Public Works Director to execute all grant documents, including applications, award acceptance, agreement, amendments, and requests for payment necessary to receive the grant funds and to implement the grant project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rohnert Park authorizes and approves as follows: �. The above recitals are true and correct and material to this Resolution. 2. The City Manager is hereby authorized to sign the Match Commitment Letter in the amount of$2,612,500.00. 3. The Grant with the requested additional match amount is accepted; 4. The Finance Director is hereby authorized to implement a Budget Amendment transferring $1,961,164.50 from the Water Capital Preservation Fund to the Well and Tank Seismic Retrofit Project CIP 2020-17 to fund the difference in the City's increased match commitment for the grant project. 5. The Public Works Director is hereby authorized to execute all grant documents, including applications, award acceptance, agreements, amendments, and requests for payment necessary to receive the grant funds and to implement the grant project. 6. The City Council hereby finds that the Well and Tank Seismic Retrofit Project is categorically exempt from the California Environmental Quality Act ("CEQA") pursuant to Sections 15301 (Existing Facilities) and 15302 (Replacement or Reconstruction) of the CEQA Guidelines. (14 Cal. Code Regs. §§ 15301, 15302) DULY AND REGULARLY ADOPTED this 27th day of ugust 2024. . ' O ' RO NERT PARK ATTEST: Susan H. Adams, Mayor s _ Sylvia opez uevas,_Ci Clerk APP VED S TO FORM: • • Michelle M. Kenyon, City Attorney Attachments: Exhibit A - Match Commitment Letter ELN'ARD: (Vie RODRIGUEZ: chic, SANBORN:P*1e, GILDICE: � ADAMS: IPyC AtES: (5 ) NOES: ( ) ABSENT: ( si5 ) ABSTAIN: ( ) Resolution 2024-073 Page 2 of 3 Resolution 2024-073 Page 3 of 3 130 Avram Avenue ¨ Rohnert Park CA ¨ 94928 ¨ (707) 588-2226 ¨ Fax (707) 794-9248 www.rpcity.org City Council Susan Hollingsworth Adams Mayor Gerard Giudice Vice Mayor Jackie Elward Samantha Rodriguez Emily Sanborn Councilmembers ________________ Marcela Piedra City Manager Michelle Marchetta Kenyon City Attorney Lee Burdick Assistant City Attorney Cindy Bagley Director of Community Services Jamie Cannon Director of Human Resources Vanessa Garrett Director of Public Works Alicia Giudice Director of Development Services Sylvia Lopez Cuevas City Clerk Tim Mattos Public Safety Director Betsy Howze Interim Finance Director LOCAL MATCH COMMITMENT LETTER August 27, 2024 City of Rohnert Park 600 Enterprise Dr Rohnert Park, CA 94928 Re: City of Rohnert Park Well & Tank Seismic Retrofit Subapplication Local Match Commitment Letter Dear State Hazard Mitigation Officer: As part of the Hazard Mitigation Assistance Program process, a local match funding commitment is required. This letter serves as City of Rohnert Park’s commitment to meet the local match fund requirements for the Hazard Mitigation Grant Program (HMGP). Source of Local Match Commitment Funds: Local Agency Funding Other Agency Funding Private Nonprofit Funding State Agency Funding Name of Local Match Commitment Funding Source: City of Rohnert Park Water Capital Preservation Fund Funds Availability Date: 08/27/2024 Provide exact MM/DD/YYY of availability of funds. Requested Federal Share: $7,837,500 Must match $ amount provided in subapplication. Local Match Commitment: $2,612,500 Refer to Table 2 (p. 27) of the HMA Guidance. Funding Type: Cash in the form of water enterprise funds already reserved in the City Capital Improvement Program. Examples: administration, cash, consulting fees, force account labor, program income, etc. If additional federal funds are requested, an additional local match commitment letter will be required. Please contact Amanda Bunte at 707-588-3319 or abunte@rpcity.org with questions. Sincerely, Marcela Piedra City Manager