HomeMy WebLinkAboutCity Council - 5740 RESOLUTION NO. 5740
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH AUTHORIZING THE CITY ADMINISTRATOR TO EXECUTE AN
APPLICATION FOR FINANCIAL ASSISTANCE FOR A LOCAL GOVERNMENT
COASTAL MANAGEMENT IMPROVEMENT PROGRAM GRANT FOR ACTIVITIES
RELATED TO OFFSHORE ENERGY DEVELOPMENT.
WHEREAS the City of Huntington Beach, recognizing the problems
and issues identified in the attached application, Exhibit I for a
Local Government Coastal Management Improvement Program Grant,
desires to undertake projects which will help relieve problems
related to offshore energy production; and
WHEREAS, the City of Huntington Beach has prepared an
application package which deals with these problems, and the
Secretary of Environmental Affairs, under authority of California
Public Resources Code Section 1390, may apply for and accept
financial assistance from the Secretary of Environmental Affairs .
WHEREAS, the City of Huntington Beach is committed to providing
the 20 percent matching share required for this grant application.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Huntington Beach that it hereby requests the Secretary of
Environmental Affairs, under authority of California Public
Resources Code Section 1390, to furnish financial assistance as may
be provided. Such request for assistance is more particularly
described in attachments to the application, Exhibit I, and by this
reference made a part hereof as though set forth herein.
BE IT FURTHER RESOLVED that the City Administrator of the City
of Huntington Beach be and he is hereby authorized and empowered to
execute in the name of the City of Huntington Beach all necessary
applications, contracts, and agreements and amendments thereto to
implement and carry out the purposes specified in this resolution.
PASSED AND ADOPTED b the City Council of the City of
y y y
Huntington Beach at a regular meeting the ifheld e 15 th
day of December , 1986.
ATTEST: APPROVED AS TO FOR .
City Clerk City t rney
REVIEW AND APPROVED: IN IATED AND APPROVED
City A ministr for Direct r of D velopment
Services
Secretary of Environmental Affairs
Fiscal Application For Grant Funds From The
Local 6overnment Coastal 1Aanavesent Improvement Proarea
Application
�: : . . oaf FaveE Name rits of 1411Mtj^gtQg3 Remy ,
street Adcress 2000 main Street
City 1 �. Huntington Beach, CA 92648
o a _ t P e ► c Name Jeanine Frank one N u m r,a ,• 536-5271
3 Fro;-- sed Grant Fericc from May 1987 tc May 1989
4 . Proposec LucgetCattacn tupportinq scr,ecules for eccn line item)
Expenditures '
Line Item Dollars
A Salar ies and Wages 5 131600
B . Operating Expenses s 300
C . Consulting Services s -
D . Construction Expenses 5 -
E Fixed Assets 5
'total , Proposed Expenditures s 13,900
Funding :
A . Matching Funds : s 2'780
B Grant Funds 11 ,120
" otaI , Proposed Funding = 131900
5 . Funding Method ( check one ) X Advance Reimbursement
6 . Certification :
I certify to the Ces.t of my knowledge and belief under penalty o` oer3ury
tr, :t Data : n th1L EP i 1C ' : on art- - f 'v anC cC. r re
Grantee signature ` vase _142- _
Name a n c " it le City Administrator Charles W. Thompson)
� rar " Mar,accr ATwpr : c
an 1 e a, rec or of Finance
t' ar . Er;virc ..e rE. t c . cl
S .C n a t u'
C.hiL" , A: r Resource: iioarc F :sca] B- arct rCva :
Signature . Date
Secretary of Environmental Affairs
Fiscal Application For Grant Funds From The
Local Government Coastal Management Improvement Prooram
Application
ar ' Fe,, ee Narr.e Cityof Huntiaeton Beach
Street Adcress 2000 Win Street
City /7 1 c Huntington Beach, California 92648
� •,� ' s _ t rCr _ c � Name Jeanine Frank %ne Nurr;,er (714)536-5271
Fro;, �sed Gran, Fericc frorrMay 1987 to May 1989
S screculL es for eacr, line item )
Expenditures '
Line Item * See attached statement -Dollars
A Salaries and Weaes -
B . Operating Expenses s -
C . Consulting Services s 251000
D Construction Expenses S 500,000
E Fixed Assets = -
Total , Froposed Expenditures S 525,000
Funding :
A . Matching Funds : s
10511000
B . Grant Funds `- 4207000
' otal . F , oposed Funding 5 525,000
B . Funding Method ( check one ) Advance Reimbursement
6 . Cert if icat ion :
I certify to the Cent of my knowledge and Gelicf , under penalty o' per3ury
trot oa"ia . r, this cpG : ic ' . or; are ' r e ane core :
y Gr arnlee 1 ignature '
N ar e a n c i t 1 e Charles W. Thompson, City Administrator
i rar ' !'iar,ecer AT,pr
an i e a Director r of Findince
CL r;V l r �. .r c •. c _ ` c _ _ c l
I IC oI ' E . . .E
9 ChIe-- A ke:,ource oare Fiscal Erarct APpr . va .
Signature 0ate
Res. No. 5740
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNT INGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
City Council of said City, do hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of more than a majority of all the members of said City Council
at a regular meeting thereof held on the 15th day
of December , 1986 by the following vote:
AYES: Councilmen:
Winchell , Mays, Kelly, Erskine, Green
NOES: Councilmen:
None
ABSENT: Councilmen:
Finley, (3annister out of the room)
arc%/
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California