HomeMy WebLinkAboutCity Council - 2004-87 RESOLUTION NO. 2 0 0 4-8 7
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 SECTION 164.56 OF THE
STREETS AND HIGHWAYS CODE FOR THE FOLLOWING PROJECTS:
MAIN STREET MEDIAN LANDSCAPE PROJECT
BROOKHURST STREET FRONTAGE MEDIAN LANDSCAPE PROJECT
WHEREAS, the Legislature of the State of California has enacted AB471 (Chapter 106
of the Statutes of 1989), which is intended to provide $10 million annually for a period of ten
years for grant funds to State, local and federal agencies and nonprofit entitles 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 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, or his designee, as agent of the City of Huntington Beach to conduct all negotiations,
execute and submit all documents, including, but not limited to applications, agreements,
amendment, payment requests and so on, which may be necessary for the completion of the
aforementioned project.
04reaVenhanccment grant/9/29/04
Resolution No. 2004-87
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 7 Gt day of November _ , 200 4.
r
REVIEWED AND APPROVED: AP ROVED AS TO FORM:
F
ity Ad nistrator �Attorney � L��
IATED ND APPRO D:
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04reso/enhancement grant/9/29/64
Res. No. 2004-87
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN the duly appointed, 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 an regular meeting thereof held on the 1st day of
November, 2004 by the following vote:
AYES: Sullivan, Coerper, Green, Boardman, Cook, Winchell
NOES: None
ABSENT: Hardy
ABSTAIN: None
y Clerk and ex-officL7 Clerk of the
City Council of the City of
Huntington Beach, California