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HomeMy WebLinkAbout2008-02-26 - RESOLUTIONS - RUBBERIZED ASPHALT GRANT PGM (2)RESOLUTION NO. 08-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AUTHORIZING THE APPLICATION FOR A RUBBERIZED ASPHALT CONCRETE GRANT PROGRAM WHEREAS, Public Resources Code Sections 42800 et seq. established the waste tire program for the State of California and assigns responsibility for its implementation to the California Integrated Waste Management Board (CIWMB); WHEREAS, the CIWMB is authorized to award grants under the waste tire program as identified in its Five -Year Plan for the Waste TireRecyclingManagement Program; WHEREAS, procedures established by the State of California and the CIWMB require each jurisdiction/applicant to certify by resolution the approval of the jurisdiction/applicant's governing body for submittal of a grant application before submission of said application to the CIWMB; and WHEREAS, if awarded a grant, the City of Santa Clarita will enter into a Grant Agreement with the CIWMB for implementation of a tire -related grant. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. Authorizes the submittal of an application to the CIWMB for any or all available CIWMB tire -related grants for the period of five years from the date of adoption of this resolution and, that the Director of Public Works of the City of Santa Clarita or designee is hereby authorized and empowered to execute in the naive of the City of Santa Clarita all necessary grant -related documents, including, but not limited to, applications, contracts, agreements, amendments, and payment requests for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application(s). SECTION 2. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 26th day of February, 2008. Mra-55 VAYOR ATTEST: CITY CLERK- 4 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. 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 Council of the City of Santa Clarita at a regular meeting thereof, held on the 26th day of February, 2008, by the following vote: AYES: COUNCILMEMBERS: Weste, Ferry, McLean, Boydston, Kellar NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None CITY CLERK 1 1 1 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. 08-19, adopted by the City Council of the City of Santa Clarita, California on February 26, 2008, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of , 20_. Sharon L. Dawson, CMC City Clerk By Susan Caputo Deputy City Clerk 1