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HomeMy WebLinkAboutCity Council - 6653 RESOLUTION NO. 6653 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE WHEREAS, the Legislature of the State of California has enacted AB 471 which provides grant funds to local agencies for projects to enhance and mitigate the environmental impacts of modified or new public transportation facilities; 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 City desires to apply for grant funds for street landscaping projects on Beach Boulevard and Warner Avenue under said Environmental Enhancement and Mitigation Program; and Said procedures require a resolution certifying the approval of application by the applicants governing body before submission of said application to the state; 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 the city will make adequate provisions for operation and maintenance of the project. 3. Appoints Robert Eichblatt, City Engineer, as agent of the city 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 1 6/k/enhance/11/9/94 completion of the aforementioned project. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting held thereof on the 21st day of November , 1994. ATTEST: Mayor ul,a& APPROVE AS TO F RM: City Clerk REVIEW D APPROVED City Attorney � 1I— INITIATED AND APPROVED: City Administrator Director Public Works 2 6/k/enhance/1 1/9/94 6653 Res. No. 6653 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-oflFicio 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 21st dayof November, 1994, by the following vote: AYES: Councilmembers: Silva, Bauer, Robitaille, Moulton-Patterson, Winchell, Leipzig, Sullivan NOES: Councilmembers: None ABSENT: Councilmembers: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California