HomeMy WebLinkAboutRES 14-6894 (Not Signed-State Coastal Conserv. Grant)
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RESOLUTION NO. 14 -6894
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE CITY OF
HERMOSA BEACH TO ENTER INTO A GRANT AGREEMENT WITH
THE STATE COASTAL CONSERVANCY IN ACCORDANCE WITH
THE SPECIFICATIONS OF THE ‘CONDITIONS PRECEDENT TO
DISBURSEMENT’ AND ALL TERMS AND CONDITIONS FOUND IN
THE GRANT AGREEMENT FOR ASSESSMENT OF
INFRASTRUCTURE VULNERABILITY DUE TO SEA LEVEL RISE,
DESIGNATING A REPRESENTATIVE TO SIGN THE GRANT
AGREEMENT, AND ANY AMENDMENTS THERETO
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
DOES HEREBY RESOLVE AS FOLLOWS:
WHEREAS, the City Manager or his designee is hereby authorized and directed to sign
and file, for and on behalf of the City of Hermosa Beach, a Grant Funding Agreement No. 13 -095
from the State Coastal Conservancy for the assessment of infrastructure vulnerability due to sea
level rise and associated salinity intrusion into the shallow groundwater table and development
and prioritization of potential adaptation strategies; and
WHEREAS, the City of Hermosa Beach hereby agrees and further does authorize the City
Manager or his designee to certify that the Agency has and will comply with the Grant
Agreement’s “Conditions Precedent To Disbursement,” all its terms and conditions, and all
applicable state and federal statutory and regulatory requirements related to any financing or
financial assistance received from the State Coastal Conservancy; and
WHEREAS, the City Manager or his designee is hereby authorized to negotiate and
execute a financial assistance agreement from the State Coastal Conservancy and any amendments
or change orders thereto and certify financing agreement disbursements on behalf of the City of
Hermosa Beach; and
WHEREAS, the City Clerk shall certify to the passage and adoption of this Resolution;
shall cause the same to be entered among the original Resolutions of said City; and shall make a
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minute of the passage and adoption thereof in the records of the proceeding of the City Council of
said City in the minutes of the meeting at which the same is passed and adopted. This Resolution
will become effective immediately upon adoption.
PASSED, APPROVED and ADOPTED this 25th day of March 2014.
_________________________________________________________________________
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST: APPROVED AS TO FORM:
_____________________________ ________________________________
City Clerk City Attorney