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HomeMy WebLinkAboutCity Council - 5753 RESOLUTION NO. 5753 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 OIL LEASE SALE 95. WHEREAS the City of Huntington Beach, recognizing the problems and issues identified in the attached application, Exhibit I for a local government Coastal Program Grant, desires to undertake projects which will help relieve problems related to offshore energy production; and The City of Huntington Beach has participated along with the cities of Laguna Beach, Newport Beach, and San Clemente in the preparation of an application package which deals with these problems, and the Secretary of Environmental Affairs, under authority of California Public Resources Code Section 35040, may grant financial assistance; and The City of Huntington Beach is committed to providing one-quarter of the 20 percent matching share required for the 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 35040, 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 by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2nd day of February , 1987. 16o ATTEST: APPROVED AS TO FORM: City Clerk A�City` Aft orney REVIE ND APPROVED: IN TIATED AND APPROVED: C y Administra or irec or of beve op Ent Services 1841L 1-23-87 EXHIBIT Secretary of Environmental Affairs page 1 Fiscal Application For Grant Funds From The Local Government Coastal Manaqement Improvement Proqram Application L- : c a n' / P ay e e N a rr,e CITY OF LAGUNA BEACH Street A d c r e s s 505 Forest Avenue C i t y /L 1 p La una Beach, CA 92651 a_ t Person Name Kenneth Frank = one N u m o e r 714-497-3311 3 Fropcsed Grant Ferioc from July 1, 1987 to May 30, 1989 4 . Proposed Dudget ( attach supportir,q sctieduies for each line item) See Exhibit I Expenditures : Line Item Dollars A Salaries and wages S 23,800 B . Operating Expenses Sr 24,200 C . Consulting Services S 120,000 D . Construction Expenses s -0 E . Fixed Assets 5 -0— Total , Proposed Expenditures S 168,000 Funding : A . Matching Funds : 5 34,000 B . Grant Funds 5 134,000 ' otal , Proposed Funding s S . Funding Method (check one) Advance _&_ Reimbursement 6 . Certification : I certify to the best of my knowledge and belief under pef.alty of Aeruur that data in this. appiicat : onn are true and corre: 1, Grantee Signature ��=� glue Date Name and T i t I e Kenneth Frank, City Mnnagpr,Laguna Beach r-� ran1 Managcr Approvz- c a i e ter;\/ 1 r c mt:r,? _ rt ` a rs 'iatU. E _ E Air Resources doa• c � .scz- i R . ar!cr, AGprCva . Signature . Date. EXHIBIT I Page 2 SUPPORTING BUDGET SCHEDULE Consulting Services Including experts in the areas of Petroleum Engineering, Tourism, Marine Biology, Air Quality Projections Geology, Citizen Surveys and Technical Editing 1600 Hrs. @ $75/Hr. Avg. $120, 000 Travel and Transportation 3,000 Clerical and Technical Support 1400 Hrs. @ $17/Hr . Staff Including Benefits 23, 800 Materials and Supplies 5,200 Telephone 5,000 Postage, Mailing and Public Noticing 5,000 Printing and Copying 6,000 TOTAL $168, 000 Grant Share 134,000 Local Matching Share 34,000 ( 7202d) Res. No. 5753 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) 1, 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 2nd day of February 19 87 by the following vote: AYES: Councilmen: Winchell , Mays, Finley, Kelly, Erskine, Green, Bannister NOES: Councilmen: . None ABSENT: Councilmen: None v City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California