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HomeMy WebLinkAboutCity Council - 2000-121 RESOLUTION NO. 2000-121 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 FOR THE FOLLOWING PROJECT: URBAN FOREST AT CENTRAL PARK WHEREAS, the Legislature of the State of California has authorized a program for funding grants to state, local 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 Iist of recommended projects from which the grant recipients will be selected; and Said procedures and criteria established by the Resources Agency require a resolution certifying the approval of application by the applicant's governing body 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; NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: L That the City Council hereby approves the filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance. 2. That the City Council hereby certifies that said applicant will make adequate provisions for operation and maintenance of the project. 3. That the City Council hereby appoints Robert F. Beardsley, Director of Public Works, 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 maybe necessary for the completion of the aforementioned project. 1 4/s:4-2000 Resolution: Urban Forest RLS 2000-1056 11/7/00 Res. No. 2000-121 PASSED AND ADOPTED by the City Council of the City of Huntington Beach as a regular meeting thereof held on the 18th day of Decenber , 2000. Mayor ATTEST: �� APPROVED AS TO ORM: City Clerk 12 2 - i/-a City AttorneyGtAj- REVIEWED AND APPROVED: INIT D AND APPROVED: may" Cit dministrator Director of Public Works 2 4/s:4-2000 Resolution: Urban Forest RLS 2000-1056 11/7/00 Res. No. 2000-121 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 18th day of December, 2000 by the following vote: AYES: Green, Boardman, Cook, Julien Houchen, Garofalo, Dettloff, Bauer NOES: None ABSENT: None ABSTAIN: None City Clerk and ex-officio Jerk of the City Council of the City of Huntington Beach, California