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HomeMy WebLinkAboutCC Res 5698 2008-04-14 RESOLUTION NUMBER 5698 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA AUTHORIZING STAFF TO SUBMIT A GRANT APPLICATION TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD WHEREAS, Public Resources Code Section (PRC) 42872.5, authorizes the California Integrated Waste Management Board (CIWMB) to establish a grant I program to fund rubberized asphalt concrete (RAC) projects as part of the waste tire recycling program; and WHEREAS, the CIWMB has been delegated the responsibility for the administration of the program, setting up necessary procedures governing application by local governments and their subdivisions under the program; and WHEREAS, CIWMB is authorized to award grants under the waste tire program as identified in its Five-Year Plan for the Waste Tire Recycling Management Program; and WHEREAS, procedures established by the State of California and the CIWMB require each jurisdiction/applicant to certify by resolution the approval of the jurisdiction/applicant's governing body for submittal of a grant application before submission of said application to the CIWMB; and WHEREAS, if awarded a grant, City of Seal Beach will enter into a Grant Agreement with the CIWMB for implementation of a Rubberized Asphalt Concrete Use Grant. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH I DOES HEREBY RESOLVE: Section 1. that the City of Seal Beach authorizes the submittal of an application to the CIWMB for a Fiscal Year 2008- 2009 Rubberized Asphalt Concrete Use Grant . Section 2. that the City Manager of the City of Seal Beach or his/her designee, is hereby authorized and empowered to execute in the name of the City of Seal Beach all necessary grant-related documents, including, but not limited to, applications, contracts, agreements, amendments, and payment requests for the purposes of securing grant fuods and to implement and carry out the purposes specified in the grant application. ABSENT: PASSED, APPROVED and ADOPTED by the City Council of the City of Seal Beach at a regular meeting held on the 14th day of April , 2008 by the following vote: AYES: counCilmember~ ~, ~ I !~,~ ~ 1~f ~ a,;X) Mayor NOES: Councilmember Council member I ABSTAIN: Council member ATTEST: L ~ t jl41bv Ci Clerk I I I Resolution Number 5698 STATE OF CALIFORNIA} COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5698 on file in the office of the City Clerk, passed, approved, and adopted by the City Council of the City of Seal Beach at a regular meeting held on the 14th day of April , 2008. dJ/n~/ ~(if41~f it Clerk