HomeMy WebLinkAboutCity Council - 2011-28 RESOLUTION NO. 2011-28
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION
FOR GRANT FUNDS FOR THE URBAN GREENING GRANT PROGRAM UNDER
THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY,
FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006
(PROPOSITION 84)
WHEREAS,the Legislature and Governor of the State of California have provided funds
for the program shown above; and
The Strategic Growth Council has been delegated the responsibility for the administration
of this grant program, establishing necessary procedures; and
Said procedures established by the Strategic Growth Council require a resolution
certifying the approval of application(s)by the applicant's governing board before submission of
said application(s)to the State; and
The applicant, if selected,will enter into an agreement with the State of California to
carry out the Project.
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 East Garden Grove Wintersburg
Urban Runoff Diversion Project, Phase 1; and
2. Certifies that applicant understands the assurances and certification in the
application, and
3. Certifies that applicant or title holder will have sufficient funds to operate and
maintain the project consistent with the land tenure requirements; or will secure
the resources to do so, and
4. Certifies that it will comply with the provisions of Section 1771.8 of the State
Labor Code regarding payment of prevailing wages on Projects awarded
Proposition 84 Funds, and
5. If applicable, certifies that the project will comply with any laws and regulations
including, but not limited to, legal requirements for building codes, health and
safety codes, disabled access laws, environmental laws and,that prior to
commencement of construction, all applicable permits will have been obtain, and
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Resolution No. 2011-28
6. Certifies that applicant will work towards the Governor's State Planning Priorities
intended to promote equity, strengthen the economy, protect the environment, and
promote public health and safety as included in Government Code Section
65041.1, and
7. Appoints the Director of Public Works, or designee, as agent to conduct all
negotiations, execute and submit all documents including, but not limited to
applications, agreements, payment 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 2nd day of May , 2011.
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REVI ND APPROVED: APPROVED AS TO FORM:
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INITIATED AND APPROVED:
ell Director of Public orks
11-2866/62112 2
Res. No. 2011-28
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 May 02, 2011 by the following vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, Boardman
NOES: None
ABSENT: None
ABSTAIN: None
CityClerk and ex-officio Jerk of the
City Council of the City of
Huntington Beach, California