HomeMy WebLinkAboutCity Council - 2014-88 RESOLUTION NO. 2014-88
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING SUBMITTAL OF
APPLICATIONS FOR ALL CALRECYCLE GRANTS FOR WHICH
THE CITY OF HUNTINGTON BEACH IS ELIGIBLE
WHEREAS, Public Resources Code sections 40000 et seq. authorize the Department
of Resources Recycling and Recovery (CalRecycle) 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 CalRecycle is required to establish procedures
governing the application, awarding, and management of the grants; and
CalRecycle Grant Application procedures require, among other things, an Applicant's
governing body to declare by resolution certain authorizations related to the administration of
CalRecyle grants.
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 CalRecyle
for all grants for which the City is eligible; and
2. 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); and
3. That this authorization is effective on the date of adoption of this Resolution
and shall continue in effect until November 17, 2019.
14-4449/113946 1
Resolution No. 2014-88
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 1%th day of November , 2014.
Mayo
REVIE AND APPROVED: INITIATED AND APPROVED:
City RV' jer Director of Public W rks
APPROVE AS TO FORM:
I A"A
City Attorney TQ�
14-4449/113946 2
Res. No. 2014-88
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 November 17, 2014 by the following vote:
AYES: Katapodis, Hardy, Shaw, Boardman, Sullivan, Carchio
NOES: None
ABSENT: Harper
ABSTAIN: None
City CUrk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California