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HomeMy WebLinkAboutCity Council - 2016-64 RESOLUTION NO. 2016-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE HABITAT CONSERVATION FUND WHEREAS, the People of the State of California have enacted the California Wildlife Protection Act of 1990, which provides funds to the State of California for grants to local agencies to acquire, enhance, restore or develop facilities for public recreation and fish and wildlife habitat protection purposes; and The State of California Department of Parks and Recreation has been delegated the responsibility for the administration of the Habitat Conservation Fund Program, setting up necessary procedures governing project application under the program; and The procedures established by the State Department of Parks and Recreation require the application to certify by Resolution the approval of an application before submission of the application to the State of California; and The applicant will enter into a contract with the State of California to complete 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 Habitat Conservation Fund Program. 2. Certifies that the applicant has or will have available, prior to commencement of any work on the project included in the application, the required matching funds and sufficient funds to complete the project. 3. Certifies that the applicant has or will have sufficient funds to operate and maintain the project. 4. Certifies that the applicant has reviewed, understands and agrees to the provisions in the contract shown in the Grant Administration Guide. 5. Delegates authority to the City Manager or his or her designee to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, and payments requests, which may be necessary for the completion of the project. 6. Agrees to comply with all applicable Federal, State and Local laws, Ordinances, rules, regulations and guidelines. 16-5431/143666/DO l RESOLUTION NO. 2016-64 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the /9"6day of _mom' , 2016. May REVIE ND APPROVED: APPROVED City a r City ttorney IA ED D A ROVED: ssistant City M ger 16-5431/143666/DO 2 Res. No. 2016-64 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU 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 a Regular meeting thereof held on September 19, 2016 by the following vote.- AYES: Posey, O'Connell, Katapodis, Hardy, Delgleize, Peterson NOES: None ABSENT: Sullivan ABSTAIN: None lI City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California