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HomeMy WebLinkAboutRES-97-5890 (FUND APPLICATION/PCH ENHANCEMENT STUDY)1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 97-5890 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER THE SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE FOR THE FOLLOWING PROJECT IDENTIFIED AS "PACIFIC COAST HIGHWAY ENHANCEMENT STUDY". WHEREAS, the Legislature of the State of California has enacted AB 471 (Chapter 106 of the Statutes of 1989), which intended to provide $10 million annually for a period of 10 year for grant funds to local, state and federal agencies and nonprofit entities for projects to enhance and mitigate the environmental impacts of modified or new public transportation facilities; WHEREAS, the Resources Agency has established the procedure and criteria for reviewing grant proposals and is required to submit to the California Transportation Commission a list of recommended projects from which the grant recipients will be selected; WHEREAS, said procedures and criteria established by the Resources Agency require a resolution certifying the approval of application by the applicant's governing body before submission of said application to the State; WHEREAS, application contains assurances that the applicant must comply with; and WHEREAS, the applicant, if selected, will enter into a agreement with the State of California to carry out the environmental enhancement and mitigation project; NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL FOR THE CITY OF HERMOSA BEACH, CALIFORNIA: 1. Approves the filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance. 2. Certifies that said applicant will make adequate provisions for operation and maintenance of the project. 3. Appoints The Director of Public Works, as agent of the City of Hermosa Beach to conduct all negotiations, execute and submit all documents, including, but not limited to applications, -1- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. PASSED, APPROVED and ADOPTED this 25th day of November, 1997. of the City Council ATTEST: - 1 City Clerk of the City of Hermosa Beach, California APPROVED AS TO FORM r Ci ttorney -2- STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Naoma Valdes, Deputy City Clerk of the City Council of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 97-5890 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on November 25, 1997. The vote was as follows: AYES: Benz, Bowler, Oakes, Reviczky, Mayor Edgerton NOES: None ABSTAIN: None ABSENT: None DATED: November 26, 1997 1 Deputy City Clerk