HomeMy WebLinkAbout2024-03-12 - AGENDA REPORTS - MOU AMEND LACFCDO
Agenda Item: 5
1. CITY OF SANTA CLARITA
AGENDA REPORT
CONSENT CALENDAR
14)
CITY MANAGER APPROVAL: '
DATE: March 12, 2024
SUBJECT: MEMORANDUM OF UNDERSTANDING AMENDMENT WITH LOS
ANGELES COUNTY FLOOD CONTROL DISTRICT FOR THE
PROPOSITION 1 DISADVANTAGED COMMUNITY
INVOLVEMENT PLANNING GRANT PROGRAM
DEPARTMENT: Neighborhood Services
PRESENTER: Darin Seegmiller
RECOMMENDED ACTION
City Council authorize the City Manager or designee to execute "Amendment 1" to the
Memorandum of Understanding with Los Angeles County Flood Control District (LACFCD) for
the implementation of the 2016 Proposition 1 Disadvantaged Community Involvement Program
for the Upper Santa Clara River watershed within LACFCD's jurisdictional boundaries, subject
to City Attorney approval.
BACKGROUND
Approved by voters in 2014, Proposition 1 authorizes $7.545 billion in general obligation bonds
to fund California's water quality, supply, and infrastructure projects. Furthermore, Proposition 1
approved the appropriation of approximately $51 million for the Disadvantaged Community
Involvement Program to ensure the involvement of Disadvantaged Communities (DACs) in
Integrated Regional Water Management (IWRM) planning efforts.
A Memorandum of Understanding (MOU), executed in 2017, required the three IRWM regions
(Upper Santa Clara, Greater Los Angeles, and Ventura County) to work collaboratively to
improve the involvement of DACs in IRWM planning efforts to ensure balanced access and
opportunity for participation in the process. The outreach identified the water management needs
of DACs on a funding area basis and developed strategies that address DACs' water management
needs.
The MOU established the City of Santa Clarita (City) as the program manager for outreach
efforts in the Upper Santa Clara River IRWM. In exchange, the City would receive up to
$147,000 of staff time reimbursement. Over the course of implementation, it was found to be
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more efficient for the project management role to be with the Los Angeles County Flood Control
District (LACFCD) acting as the grant manager, preparing quarterly reports, reviewing invoices,
participating in meetings, developing scopes of work, and hiring consultants. As a result, the City
will now receive $8,000 of staff time reimbursement.
This amendment enables the LACFCD the authority to act as the project manager on behalf of
the IRWM on matters related to the DAC. It provides information the State requires by the Grant
Agreement's provisions. Implementation of this program is required to obtain Proposition 1 grant
funding, which is used to construct structural management practices identified in the City's
Watershed Management Program.
ALTERNATIVE ACTION
Other action as determined by City Council.
FISCAL IMPACT
Upon approval of the recommended action a reimbursement will be made to the City of Santa
Clarita for a total of $8,000 into Miscellaneous Revenue 356-462101.
ATTACHMENTS
Amendment 1, DAC Area MOU, March 2024 (available in the City Clerk's Reading File)
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Amendment 1
MEMORANDUM OF UNDERSTANDING
THIS MEMORANDUM OF UNDERSTANDING (hereinafter referred to as
"Agreement"), is amended and entered into as of _____________, 2024 and is between
the LOS ANGELES COUNTY FLOOD CONTROL DISTRICT (hereinafter referred to as
), CITY OF SANTA CLARITA (hereinafter referred to as "CSC"), County of
Ventura (hereinafter referred to as "CV"), and WEST BASIN MUNICIPAL WATER
DISTRICT (hereinafter referred to as . LACFCD, CSC, CV, and WBMWD
are hereinafter referred to as "Parties" for the
implementation of the 2016 Proposition 1 Disadvantaged Community Involvement
Program (hereinafter referred to as "DACIP") for the Los Angeles-Ventura Funding Area.
The requested grant amount for the DACIP is $9,800,000.
W I T N E S S E T H
WHEREAS, on November 4, 2014, California voters approved Proposition 1, the
Water Quality, Supply, and Infrastructure Improvement Act of 2014. Proposition 1
authorized the appropriation of $510 million in Integrated Regional Water Management
(hereinafter referred to as "IRWM") funding for Implementation, Planning, and
Disadvantaged Community Involvement efforts to each Funding Area; and
WHEREAS, Water Code §79745 requires the California Department of Water
Resources to expend not less than 10 percent of the
Proposition 1, Chapter 7 funds authorized for the IRWM Grant Program, $51 million, for
Funding Areas for the purpose of ensuring involvement of Disadvantaged Communities,
economically distressed areas, or underrepresented communities (hereinafter collectively
referred to as "DACs") in IRWM planning efforts; and
WHEREAS, the DWR issued Proposition 1 IRWM Grant Program Guidelines for
the 2016 DACIP Grant Solicitation in July 2016 to establish the process and criteria to
solicit a single Funding Area-wide proposal from each of the 12 Proposition 1 Funding
Areas, one of which is the Los Angeles-Ventura Funding Area (hereinafter referred to as
Funding Area), and award Proposition 1 grants under the IRWM Grant Program; and
WHEREAS, in 2016, the Funding Area's three IRWM Regional Water
Management Groups (hereinafter referred to as "RWMGs"), namely, Greater Los Angeles
County (GLAC), Upper Santa Clara River (USCR), and Watersheds Coalition of Ventura
County (WCVC), and their participating local entities have designated LACFCD as the
representative entity to apply for, accept, and administer Proposition 1 2016 DACIP grant
funds on behalf of the Funding Area to fund proposed DACIP activities; and
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WHEREAS, LACFCD, CSC, and CV have each been designated as the lead
agency for its respective Funding Area RWMG to provide program management oversight
for the implementation of DACIP engagement and involvement activities to be funded
under Prop 1 within its respective IRWM region; and
WHEREAS, eligible grant recipients under the Guidelines are public agencies
defined as a City, County, City and County, District, joint powers authority, State agency
or Department, or other political subdivision of the State, and nonprofit organization
defined as any California corporation organized under Sections 501(c)(3), 501 (c)(4), or
501 (c)(5) of the United States Internal Revenue Code. Other entities that are part of the
Funding Area for applying for the grant may perform work funded by the grant; and
WHEREAS, on October 3, 2017 DWR awarded an implementation grant of up to
Nine Million, Eight Hundred Thousand ($9,800,000) to the LACFCD on behalf of the
Funding Area IRWM RWMGs; and
WHEREAS, DWR has entered into an agreement (hereinafter referred to as "Grant
Agreement") with LACFCD for the administration of said grant funds for the DACIP within
the Funding Area; and
WHEREAS, the RWMGs desired that LACFCD execute the Grant Agreement with
DWR and perform the role of Grantee therein on behalf of the Funding Area RWMGs so
that the Funding Area can receive and benefit from the Proposition 1 grant funds for its
DACIP in the amount identified in Exhibit B to the Grant Agreement; and
WHEREAS, it is the intention of LACFCD and CSC to utilize WBMWD to serve as
fiscal intermediary of the Prop 1 grant funds for their respective IRWM regions within the
Funding Area, including retaining contractors and consultants for implementation of the
DACIP. VC will retain under a separate Agreement contractors and consultants for
implementation of the DACIP for its IRWM region. LACFCD and CSC will oversee the
activities of WBMWD's consultants and subcontractors within their respective IRWM
regions and VC will oversee the activities of its consultants and their subcontractors within
its respective IRWM region; and
WHEREAS, each Party agrees that it shall bear full responsibility and liability for
implementation of the DACIP within its respective IRWM region under this Agreement,
including but not limited to the Grant Agreement responsibilities allocated to the Parties
under this Agreement. The Parties will also provide any documentation and information
requested or required under this Agreement with respect to the implementation of the
DACIP; and
WHEREAS, the Parties desire to enter into this Agreement to clarify their
respective roles and responsibilities with respect to the anticipated grant from DWR and
the Parties' responsibilities pursuant to the Grant Agreement; specifically, the Parties
intend that LACFCD's role will be to administer the grant funding and submit
documentation required under the Grant Agreement to DWR on behalf of the RWMGs,
for which LACFCD will be reimbursed pursuant to this Agreement. Each Party will be
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responsible for all other activities required under the Grant Agreement related to the
DACIP within its respective IRWM region jurisdiction, including but not limited to
construction, monitoring, Program management, contracting for services, fiscal
management, and legal compliance; and
WHEREAS, the Funding Area was awarded a grant of $9,800,000. This amount
includes 7.5 percent ($735,000) to also cover: LACFCD's costs for grant administration
and program management ($574,000); contracting and fiscal management
($44,000); VC's program management costs ($109,000); CSC's program management
costs ($8,000). Additionally, $216,000 will be reimbursed for preparing the application,
and all these costs are reflected in Exhibit B of the Grant Agreement. The Parties intend
by this Agreement to establish that LACFCD will seek reimbursement of its $574,000,
WBMWD of its $44,000, VC of its $109,000, and CSC of its $8,000. The Parties agree
and authorize LACFCD to absorb any/all unused funds remaining in the budget for
preparing the application. Additionally, the Parties agree and authorize LACFCD to
absorb any/all unused funds remaining in each respective Partyt administration
budget, following completion of all grant administration activities, which will be applied
.
NOW, THEREFORE, in consideration of the covenants and mutual undertakings
set forth herein, the Parties hereby agree as follows:
SECTION (1) LACFCD'S RESPONSIBILITIES
LACFCD AGREES TO, for as long as the Grant Agreement remains in effect:
(1) Provide staff to oversee grant administration, and manage grant funds, and provide
program oversight as related to the grant.
(2) Provide staff to manage the program within the GLAC IRWM region, including for
work performed by the WBMWD contractors and subcontractors as related to the
grant.
(3) Coordinate with the other Parties' program managers regarding issues related to
DACIP activities within their respective IRWM regions.
(4) Establish an independent account to manage the grant funds for the DACIP and
provide regular updates to the Parties of balance and activities of the DACIP
account.
(5) Request from the Parties and submit to DWR reports and information for the
DACIP as required under the Grant Agreement.
(6) Execute amendments to the Grant Agreement on behalf of the Funding Area upon
written approval by the other Parties.
(7) Process grant reimbursement requests submitted by the Parties, including,
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submission of such requests to DWR. Upon approval by LACFCD of invoices
submitted, LACFCD will instruct Fiscal Division to pay WBMWD up to $4,500,000
total for consultants invoices for work performed in the
GLAC and USCR regions and, upon receipt of funds from DWR related to the
invoices submitted, provide reimbursement to said Parties within forty-five (45)
days of receipt by LACFCD of funds from DWR for Parties contract and program
administrations, and consultant and services.
(8) Submit grant reimbursement request(s) to DWR, for a total amount not to exceed
$951,000 for Parties' grant proposal development, grant administrative costs, and
program management oversight efforts with respect to the DACIP grant, as
authorized by DWR.
(9) For the areas of the Upper Santa Clara River watershed within LACFCD's
jurisdictional boundaries, provide funding to contractors for DACIP grant tasks
specific to the Upper Santa Clara River IRWM region within said boundaries.
SECTION (2) OTHER PARTIES' RESPONSIBILITIES
CSC, VC, AND WBMWD EACH AGREE TO:
(1) Retain responsibility for all aspects of the DACIP as identified in the Grant
Agreement and any approved amendments within its respective IRWM region,
including but not limited to: review of permits required for project development;
design; construction; CEQA and NEPA compliance; project oversight; monitoring;
payment of invoices; provision of reports, notifications and notices; compliance
with all legal requirements related to the DACIP such as lead agency
responsibilities as specified in the Grant Agreement and any approved
amendments, and all other applicable local, State and Federal statutes and
regulations related to the DACIP for the lifetime of the DACIP notwithstanding any
early termination of this Agreement.
(2) Carry out the DACIP pursuant to the proposal as identified in Exhibit A to the Grant
Agreement. Parties
approval as well as that of DWR in advance of implementing any proposed
changes to DACIP, including proposed future changes to the Activity Descriptions
in the DACIP proposal.
(3) On behalf of all entities within its respective IRWM region, comply with all terms,
provisions and commitments contained in the Grant Agreement, including all
exhibits and attachments thereto, applicable to the Parties or to LACFCD as
Grantee or to representatives of Grantee under the Grant Agreement, whether or
not herein specifically referenced (with the exception of responsibilities identified
in Section (1) above which are solely responsibilities of LACFCD), for the lifetime
of the DACIP within its respective IRWM region. The Parties agree that
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responsibilities of the Grantee, representatives of Grantee, or activities for which
LACFCD (as Grantee) and Parties may be listed as jointly responsible under the
Grant Agreement, shall remain the sole responsibility of the Parties within its
respective IRWM region, with the exception of activities herein listed as LACFCD'S
RESPONSIBILITIES.
(4) Submit not more than one reimbursement request per quarter to LACFCD, in the
format specified by LACFCD, executed by an authorized individual who is
knowledgeable of the underlying activities and certifies and warrants the accuracy
of the information contained in the reimbursement request.
(5) Allow LACFCD to be reimbursed by DWR in an amount not to exceed $574,000 of
the requested grant amount for grant administrative costs, management, and
DACIP oversight efforts with respect to the all Funding Area IRWMs, and program
management and oversight efforts with respect to the GLAC IRWM region, which
has been subtracted from the requested grant amount, as reflected in Exhibit B of
the Grant Agreement. $50,000 of the requested amount will be applied towards
LACFCD grant administration costs, management, and grant oversight efforts for
the Urban and Multibenefit Drought Relief Grant, which supports implementation
projects identified through DACIP grant activities. Allow LACFCD to absorb any/all
unused funds remaining in the budget for preparing the application. Allow LACFCD
administration budget, following completion of all grant administration activities,
rant administration and program
management budget.
(6) Allow CSC to be reimbursed by LACFCD, after receipt of DWR
in an amount not to exceed $8,000 of the requested grant amount for program
management and DACIP oversight efforts with respect to the USCR IRWM region,
which has been subtracted from the requested grant amount, as reflected in Exhibit
B of the Grant Agreement. Allow LACFCD to absorb any/all unused funds
administration and program management budget.
(7) Allow VC to be reimbursed by LACFCD, after receipt of DWR in
an amount not to exceed $109,000of the requested grant amount for program
management and DACIP oversight efforts with respect to the WCVC IRWM region,
which has been subtracted from the requested grant amount, as reflected in Exhibit
B of the Grant Agreement. Allow LACFCD to absorb any/all unused funds
administration activities, which will be applied towards
administration and program management budget.
(8) Allow WBMWD to be reimbursed by LACFCD, after receipt of DWR
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reimbursement, in an amount not to exceed $44,000 of the requested grant
amount for contracting services and fiscal management for the GLAC and USCR
IRWM regions, which has been subtracted from the requested grant amount, as
reflected in Exhibit B of the Grant Agreement. Allow LACFCD to absorb any/all
unused funds remaining in grant administration budget, following
completion of all grant administration activities, which will be applied towards
(9) Provide and ensure accuracy of all deliverables, reports, documentation,
notifications, notices and information related to the DACIP as required under the
Grant Agreement and/or requested by LACFCD to assist and to enable LACFCD
to provide information required by DWR in a prompt and timely manner, in
accordance with the provisions of the Grant Agreement.
(10) Comply with all Basic Conditions, conditions for disbursement, Continuing
Eligibility requirements, and Standard Conditions set forth in the Grant Agreement
at all times.
CSC AND VC EACH AGREE TO:
(1) Designate in writing a Project Manager with the full authority to act on behalf of
its respective RWMG on any matter related to the DACIP, and advise LACFCD
and DWR immediately in writing of any change in Project Manager.
WBMWD AGREES TO:
(1) Establish an independent account to manage the LACFCD funds for the DACIP
for GLAC and USCR, and provide routine updates of balance and activities of the
DACIP account.
(2) Invoice LACFCD, submit required information, including reports, notices and
notifications, to LACFCD and provide any documentation and information
requested or required under this Agreement or by LACFCD with respect to
implementation of the DACIP. In the event that the DACIP will be implemented by
more than one contractor or subcontractor, shall ensure that it has entered into
appropriate written agreement(s) with each of the other DACIP-implementing
contractors and subcontractors to confirm the authority of WBMWD to enter into
this Agreement on their behalf, and shall ensure that each of the other DACIP-
implementing contractors and subcontractors agrees to comply with the same
indemnification terms WBMWD must comply with under this AGREEMENT.
Further, acknowledges full responsibility for the implementation of the DACIP,
including all responsibilities identified in this Agreement as well as the Grant
Agreement and commits to the fulfillment of their respective obligations with
respect to the DACIP; and
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Section (3) TERMINATION OF AGREEMENT
(1) This Agreement shall remain in effect while the Grant Agreement or any provision
of the Grant Agreement remains in effect.
(2) Following termination of the Grant Agreement, each Party, as lead agency for its
respective RWMG, shall remain responsible for any liability, costs or expenses
related to its DACIP, including any request for repayment by DWR related to the
DACIP and/or any enforcement costs referenced in Section 10 of the Grant
Agreement, which may be asserted by DWR in the event of default related to the
DACIP.
(3) Parties acknowledge that in no event shall LACFCD be responsible for any liability,
costs, or expenses related to acts or omissions by the other Parties or their agents,
including but not limited to other Parties' contractors/subcontractors for the
performance of work on, or the operation or maintenance of, the DACIP as a result
of the termination of the Grant Agreement or for any other reason.
Section (4) GENERAL INDEMNIFICATION
(1) If, for whatever reason, DWR fails to fund any part of the grant commitment related
to the DACIP, Parties and its contractors/subcontractors shall hold LACFCD
harmless for that failure to fund and shall not seek any funding from LACFCD other
than funds actually provided by DWR to LACFCD and specifically identified for the
DACIP. If, for whatever reason, DWR demands repayment of any part of the grant
commitment related to the DACIP, Parties shall indemnify, defend, and hold
LACFCD harmless for their respective share of said repayment demand and shall
not seek any funding from LACFCD in connection therewith.
(2) Each Party agrees to indemnify, defend, and hold harmless the others for any
liability, costs, or expenses related to its acts or omissions hereunder, or those of
its agents, including but not limited to contractors and subcontractors retained for
the performance of work on, or the operation or maintenance of, the DACIP within
its respective IRWM region. No Party shall be entitled to contribution from any
other Party for liability, costs or expenses related to its own acts or omissions, or
those of its agents.
(3) Parties' indemnification will remain in effect for the lifetime of the DACIP.
Section (5) NOTIFICATION
(1) Any notices, bills, invoices, or reports relating to this Agreement, and any request,
demand, statement or other communication required or permitted hereunder shall
be in writing and
(a) shall be delivered to the representatives of the Parties at the addresses set
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forth below, except that any Party may change the address for notices by
giving the other Party at least ten (10) days written notice of the new
address:
LACFCD:
Matthew Frary, Principal Engineer
Stormwater Planning Division
Los Angeles County Flood Control District
County of Los Angeles Department of Public Works
900 South Fremont Avenue
Alhambra, CA 91803-1331
CSC:
Darin Seegmiller, Environmental Services Manager
Environmental Services Division
City of Santa Clarita
23920 Valencia Blvd.
Santa Clarita, CA 91355
VC:
Michele Guzman, Legislative Analyst
Government Affairs Division
County Executive Office
County of Ventura
800 S. Victoria Ave.
Ventura CA 93009-1940
WBMWD:
Tammy Hierlihy, Water Policy and Resources Analyst II
West Basin Municipal Water District
17140 South Avalon Blvd
Carson, CA 90746-1296
(b) when LACFCD establishes a process to electronically upload some of the
above stated information via the Web, the Parties shall submit the
information accordingly as directed by LACFCD.
Section (6) MUTUAL COVENANTS
(1) Governing Law: This Agreement shall be governed by, interpreted under, and
construed and enforced in accordance with the laws of the State of California.
(2) Amendment: No variation, modification, change, or amendment of this Agreement
shall be binding upon any Party unless such variation, modification, change, or
amendment is in writing and duly authorized and executed by each Party. This
Agreement shall not be amended or modified by oral agreements or
understandings between the Parties or by any acts or conduct of the Parties.
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Notwithstanding the above, the Parties agree that any amendment to the Grant
Agreement (including any amendment to a Party
corresponding change to the dollar amount of administrative fees and/or program
management costs shall become part of this Agreement upon the provision of
written notice to the Parties without the necessity of further written agreement
between the Parties absent the immediate provision of written objection by a Party
to LACFCD.
(3) Entire Agreement: This Agreement constitutes the entire Agreement between the
Parties with respect to the subject matter of this Agreement and supersedes all
prior and contemporaneous agreements and understandings.
(4) Covenant: All provisions of this Agreement, whether covenants or conditions, on
the part of Parties shall be deemed to be both covenants and conditions.
(5) Interpretation: All Parties have been represented by counsel in the preparation
and negotiation of this Agreement. Accordingly, this Agreement shall be construed
according to its fair language and any ambiguities shall not be resolved against the
drafting Party simply by virtue of having drafted the ambiguous provision.
(6) Assignment: No Party shall assign this Agreement or any of such Party's interest,
rights, or obligations, under this Agreement without the prior written consent of the
other Parties, which consent shall not be unreasonably withheld except that any
Party may assign the Agreement, or any part thereof, to any successor
governmental agency performing the functions of the assigning Party as its
successor.
(7) Manner of Execution: The Agreement may be executed simultaneously in
counterpart, each of which shall be deemed an original, but together, shall
constitute but one and the same instrument.
(8) Relationship of Parties: The Parties are, and at all times shall remain as to each
other, wholly independent entities. No Party to this Agreement shall have the
power to incur any debt, obligation, or liability on behalf of any other Party unless
expressly provided to the contrary by this Agreement. No employee, agent, or
officer of a Party shall be deemed for any purpose whatsoever to be an agent,
employee, or officer of another Party.
Section (7) NEGATION OF PARTNERSHIP
(1) Nothing in this Agreement shall be construed to render LACFCD in any way or for
any purpose a partner, joint venturer, or associate in any relationship with Parties,
nor shall this Agreement be construed to authorize any Party to act as agent for
the other Party unless expressly provided in this Agreement.
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Section (8) SAVINGS CLAUSE
(1) If any provision or provisions of this Agreement shall be determined by any court
to be invalid, illegal or unenforceable to any extent, the remainder of the
Agreement shall continue in full force and effect and this Agreement shall be
construed as if the invalid, illegal or unenforceable provision(s) had never been
contained in this Agreement.
Section (9) AUTHORITY TO ENTER INTO AGREEMENT
(1) Each of the persons signing below on behalf of a Party represents and warrants
that he or she is authorized to sign this Agreement on behalf of such Party.
\[Signatures appear on the following pages.\]
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IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed
as of the dates opposite their respective signatures
LOS ANGELES COUNTY
FLOOD CONTROL DISTRICT
By
MARK PESTRELLA, P.E. Date
Chief Engineer
APPROVED AS TO FORM:
DAWYN R. HARRISON
County Counsel
By
Deputy Date
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CITY OF SANTA CLARITA
ATTEST:
By
KENNETH W. STRIPLIN Date
City Manager
APPROVED AS TO FORM:
JOSEPH M. MONTES
City Attorney
By
Date
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VENTURA COUNTY
ATTEST:
By
SEVET JOHNSON, PsyD Date
County Executive Officer
APPROVED AS TO FORM:
TIFFANY N. NORTH
County Counsel
By
Date
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WEST BASIN MUNICIPAL WATER DISTRICT
ATTEST:
By
EDWARD J. CALDWELL Date
General Manager
APPROVED AS TO FORM:
JOSEPH BYRNE, LEGAL COUNSEL
Best Best & Krieger, LLP
By
Date
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