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