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HomeMy WebLinkAbout2004-09-28 - RESOLUTIONS - PROP 40 GRANT PIONEER OIL PROJ (2)RESOLUTION NO 04-121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPROVING THE APPLICATION FOR CCHE GRANT FUNDS FOR THE CALIFORNIA CULTURAL, AND HISTORICAL ENDOWMENT (CCHE) UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 Name of Applicant: City of Santa Clarita Title of Project: California Cultural and Historical Endowment Proposition 40 Grant Application for Pioneer Oil Refinery Site WHEREAS, the people of the State of California have enacted the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002, which provides funds to the State of California for the California Cultural and Historical Endowment (rCHE) Grant Program and; WHEREAS, CCHE has been delegated the responsibility for the administration of the Grant Program, setting up necessary procedures; and WHEREAS, these procedures require the Grant Application to certify by resolution the approval of an application before submission of the application to the CCHE; and WHEREAS, if the Grant Applicant is awarded a grant, the Grant Applicant will enter into a Grant Agreement with the CCHE for the Project; NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1: Approves the filing of a CCHE Grant Application for the above project to be funded from the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal; Protection Act of 2002 and; SECTION 2: Certifies that the Grant Applicant has or will have sufficient funds to operate and maintain the project, and where applicable, to complete the project; and SECTION 3: Certifies that the Grant Applicant has reviewed, understands, and agrees to the General provisions of the Grant Agreement; and SECTION 4: Appoints the City Manager, as agent, to conduct all negotiations, execute and submit all documents including, but not limited to, application, agreements, payment requests and so on, which may be necessary for the completion of the project. SECTION 5. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 28th day of September, 2004. ATTEST: 1 CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES CITY OF SANTA CLARITA ) I, Sharon L. Dawson, CMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City of Santa Clarita at a regular meeting thereof, held on the 28th day of September, 2004, by the following vote of the City Council: AYES: COUNCILMEMBERS: McLean, Weste, Ferry, Smyth, Kellar NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution No. 04-121, adopted by the City Council of the City of Santa Clarita, California on September 28, 2004, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this _ day of , 2004. Sharon L. Dawson, CMC City Clerk By Susan Coffinan Deputy City Clerk K