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HomeMy WebLinkAboutCity Council - 6344 Resolution No. 6344 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON 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 1989 FOR THE BLUFFTOP LANDSCAPE IMPROVEMENTS PROJECT AND AUTHORIZING THE CITY ADMINISTRATOR TO ACT AS ITS DESIGNATED REPRESENTATIVE WHEREAS, the Legislature of the State of California has enacted AB 471 (Chapter 106 of the Statutes of 1989) , which provides $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 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 Said procedures and criteria established by the Resources Agency require the applicant to certify by resolution the approval of application before submission of said application to the State; and The application contains assurances that the applicant must comply with; and The applicant, if selected, will enter into an agreement with the State of California to carry out the environmental enhancement and mitigation project . -I- NOW, THEREFORE, be it resolved that the City Council of the City of Huntington Beach: 1. Approves the filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance. 2 . Certifies that said applicant will make adequate provisions for operation and maintenance of the project . 3 . Appoints Michael T. Uberuaga, City Administrator, as agent of the City of Huntington Beach 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 and adopted by the City Council of the City of Huntington Beach this 27th day of January 1992 . Mayor ATTEST: APPROVED AS TO FORM: 1�� City Clerk City Attorney Pc-Q. 1-4-qz REVIEWED AAD APPROVED: INiTI TED AND A ROVED: ' City dministrator Director o Public Works -2- 6344 Res, No. 6344 STATE OF CALIFORNIA COUNTY OF ORANGE ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, the duly elected, qualified City Cleric 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 at least a majority of all the members of said City Council at a regular adjourned meeting thereof held on the 21tb day of 1dD.,4gUy , 19_ by the following vote: AYES: Councilmembers: Robitaille, Moulton—Patterson, Winchell,_ Silva,„MacAllister, Kelly NOES: Councilmembers: None ABSENT: Councilmembers: Green My— Ulerk and ex-officio elerk of the City Council of the City of Huntington Beach, California