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HomeMy WebLinkAboutCC Res 4510 1996-11-18 RFSOLUTION NUMBER & A RFSOLUTION OF TIlE CITY COUNCIL OF TIlE CITY OF SEAL BEACH APPROVlNG TIlE APPLICATION FOR GRANT FUNDS FOR TIlE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER TIlE SECTION 164.56 OF THE STREETS AND WGHW A YS CODE FOR TIlE BOLSA CHICA MITIGATION PROJECT WHEREAS, the Legislature of the State of California has enacted AB 471 (Chapter 106 of the Statutes of 1989), which is intended to provide $10 million annually for a period of 10 years for grant funds to local, state and federal agencies and nonprofit entities for projects to enhance and mitigate the environmental impacts of modified or new public transportation facilities; and I THE CITY COUNCIL OF TIlE CITY OF SEAL BEACH DOES HEREBY RFSOLVE: WHEREAS, the Resources Agency has established the procedures and criteria for reviewing grant proposals and is required to submit to the California Transportation Commission a list of recommended projects from which the grant recipients will be selected; and WHEREAS, said procedures and criteria established by the Resources Agency require a resolution certifying the approval of application by the applicant's governing body before submission of said application to the State; and WHEREAS, the application contains assurances that the applicant must comply with; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the environmental enhancement and mitigation project; I NOW, TIlEREFORE BE IT RESOLVED that the Council of the City of Seal Beach: 1. Approves the filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance. 2. Certifies that said applicant will make adequate provisions for operation and maintenance of the project. 3. Appoints Keith Till, City Manager as agent of the City of Seal Beach to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. AYES: , PASSED, APPROVED AND meeting thereof held on the Councilmem NOES: ABSENT: I Q,,,,l0C ~ ~Clerk . d'''/~A>df..' ""Mayor S!oo~"""\\' .#'of SEAL ., ~'III ,;- ..... 000"00 I".. I, ; ~ ",'-:'oapoIt4";..'fC I'I t! c.; "...~ "0.. S '\' it/! : 0 ~~. ~'l.{c ~ . 0 ~o: :.d ~,.,~o Q";-I (I,~.."''' .,...~::; '/ -.... . 08 ~ "0 '" Ill~Q;OAo ~Il 27. ,q:o.o ~.# I C': .00...0. a,.\;- " OlJ -nI (.r,;:S1' '1\\\" N I '-'-~ "\\\~-- I I I Resolution Number ~5/o STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) I, Joanne M. Yea, City Clerk of Seal Beach, Calif~~erebY certify that the foregoing resolution is the original copy of Resolution Num n fIle in the office of the City Clerk, passed, approved, an~ted by ~ Co~ of the City of Seal Beach, at a regular meeting thereof held on th~ day of I/tJ~ Lf J, 1996.