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HomeMy WebLinkAboutCity Council - 6495 RESOLUTION NO. 6495- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE CONTRACT FOR FUNDS FROM THE CALIFORNIA TIRE RECYCLING MANAGEMENT FUND UNDER THE CALIFORNIA TIRE RECYCLING ACT WHEREAS, the people of the State of California have enacted the California Tire Recycling Act which provides funds to the State of California, its political subdivisions and individuals for performing research and business development of tire-related projects and processes; and The City of Huntington Beach desires to apply for grant funds from the California Tire Recycling Management Fund, under the California Tire Recycling Act, for roadway stabilization on Inlet Drive through the use of full depth rubbized pavement; and The California Integrated Waste Management Board (Board) has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by agencies and individuals under the program; and Said procedures established by the California Integrated Waste Management Board require the applicant to certify by resolution the approval of application before submission of said application to the state; and Said application contains assurances that the applicant must comply with; and The applicant will enter into an agreement with the State of California for development of the project; and NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows : 1. Approves the filing of an application for the California Tire Recycling Management Fund under the California Tire Recycling Act of 1990 for state grant assistance for the project specified above; and 2 . Certifies that said applicant understands the assurances and certification in the application form; and 3 . Certifies that said applicant has or will have sufficient funds to operate and maintain the project; and 4 . Certifies that said applicant has or will have sufficient funds or in-kind services for the 25% match. 400 :AFJk 1 5 . Appoints the City Engineer 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, management 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 at a regular meeting thereof held on the 21st day of ,Tune 1993 . r Mayor ATTE . APPROVED AS TO FORM: E34 � City Clerk ILI ,,_City Atto ney ���� REVIEVQSD AND PROVED: INIT ATED AND , ROV . I� CPW "I 4�- ity Administrator Director o Public Works 400 :AFJk 2 6495 Res. No. 6495 STATE OF CALIFORNIA COUNTY OF ORANGE ss: CITY OF HUNTINGTON BEACH } I, CONNIE BROCKWAY, 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 at least a majority of all the members of said City Council at a regular meeting thereof held on the 21 ay of June , 19 93 by the following vote: AYES: Councilmembers: Bauer, Moulton-Patterson, _Winchell,___Silva. S: J jivan. Leoo��a NOES: Councilmembers: None ABSENT: Councilmembers: Robitaille 4W• 044?� i y Clerk and ex-o icio er of the City Council of the City of Huntington Beach, California