HomeMy WebLinkAboutCC Res 5830 2009-01-12RESOLUTION NUMBER 5830
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH APPROVING THE APPLICATION FOR GRANT FUNDS
FOR THE ENVIRONMENTAL ENHANCEMENT AND
MITIGATION PROGRAM UNDER THE SECTION 164.56 OF THE
STREETS AND HIGHWAYS CODE
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
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;
THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY RESOLVES AS '
FOLLOWS:
SECTION 1. Approves the filing of an application for the Environmental
Enhancement and Mitigation Program for grant assistance.
SECTION 2. Certifies that said applicant will make adequate provisions for
operation and maintenance of the project.
SECTION 3. Appoints City Manager as agent of the Seal Beach City Council 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.
PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach, at a
meeting hereof held on the 12th day of January , 2009 by the following vote:
n
AYES: COUNCILMEMB
NOES: COUNCILMEMBERS ~ I ~~1rn/
ABSENT: COUNCILMEMBERS '
ABSTAIN: COUNCILMEMBERS
ATTEST:
ity Clerk
Resolution Number 5830
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
' I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 5830 on ftle 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 thereof held on the 12th day
of January , 2009
' ~fc,
City Clerk