HomeMy WebLinkAboutCity Council - 2009-10 RESOLUTION NO. 2009-10
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING APPLICATION TO
THE CALIFORNIA ENVIRONMENTAL PROTECTION AGENCY
FOR RUBBERIZED ASPHALT CONCRETE (RAC) GRANT
WHEREAS, Public Resources Code sections 40000 et seq. authorize the California
Integrated Waste Management Board (CIWMB) to administer various Grant Programs in
furtherance of the State of California's (State) efforts to reduce, recycle and reuse solid waste
generated in the State thereby preserving landfill capacity and protecting public health and
safety and the environment; and
In furtherance of this authority the CIWMB is required to establish procedures
governing the application, awarding, and management of the grants; and
Grant Application procedures require an Applicant's governing body to authorize by
resolution its approval for submittal of the Grant Application(s) identified below, and the
designation by job title of the individual authorized to execute all Grant documents on behalf
of the City of Huntington Beach; and
If awarded, the City of Huntington Beach will enter into a Grant Agreement with the
CIWMB for implementation of said Grant(s).
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
1. That the City Council authorizes the submittal of application(s) to the CIWMB
for all grants for which the City is eligible.
2. That this authorization is effective on the date of adoption of this Resolution
and shall continue in effect until February 17, 2014.
3. That the Director of Public Works, or his/her designee, is hereby authorized
and empowered to execute in the name of the City of Huntington Beach all grant documents,
including but not limited to, applications, agreements, amendments and requests for payment,
necessary to secure grant funds and implement any and all approved grant project(s).
09-1972/30419 1
Resolution No. 2009-10
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 2nd day of March , 2009.
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Mayor
REVIE D APPROVED: INITIATED AND APPROVED:
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City/44`1 strator irector of Public orks
APPROVED AS TO FORM:
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<:�iCity ttorney
09-1972/30419 2
Res. No. 2009-10
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN 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 March 2, 2009 by the following vote:
AYES: Carchio, Dwyer, Green, Bohr, Coerper, Hardy, Hansen
NOES: None
ABSENT: None
ABSTAIN: None
(4061
Cit Jerk and ex-officio Merk of the
City Council of the City of
Huntington Beach, California