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HomeMy WebLinkAboutCity Council - 2015-54 RESOLUTION NO. 2015-54 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING SUBMITTAL OF APPLICATION(S) 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 (grants) 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 CalRecyle grant application procedures require, among other things, an applicant's governing body to declare by resolution certain authorizations related to the administration of CalRecycle grants. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: 1. The City authorizes the submittal of application(s) to CalRecycle for all(grants for which the City of Huntington Beach is eligible, and 2. The City Manager 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 the approved grant project; and 3. These authorizations are effective for five (5) years from the date of adoption of this resolution. 15-4909/126073 doc 1 Resolution No . 2015-54 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5 t h day of October 2015. a REVIEW APPROVED: APPROVED AS O ity Manager City Attorney a 1Go akkl511 ' INI D A OVED: Assistant City Manager 15-4909/126073 doc 2 Res. No. 2015-54 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 October 5, 2015 by the following vote AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson NOES: None ABSENT: None ABSTAIN: None City rk and ex-officio Krk of the City Council of the City of Huntington Beach, California