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HomeMy WebLinkAboutRES 2008-04RESOLUTION NO. 2008- 04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR 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 DIAMOND BAR URBAN REFORESTATION PROJECT A. RECITALS. WHEREAS, the Legislature of the State of California has enacted AB 471 (Chapter 106 of the Statutes of 1989), which is intended to provide $10 million annually for a period of 10 years 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; and WHEREAS, the Resources Agency has established the procedures 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; and WHEREAS, said procedures and criteria established by the Resources Agency require, a resolution certifying the approval of application by the City of Diamond Bar before submission of said application to the State; and WHEREAS, the application contains assurances that the City of Diamond Bar must comply with; and WHEREAS, the City of Diamond Bar, if selected, will enter into an agreement with the State of California to carry out the environmental enhancement and mitigation project; B. RESOLUTION. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY OF DIAMOND BAR DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Diamond Bar approves the filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance. SECTION 2. That the City Council of the City of Diamond Bar certifies that it will make adequate provisions for operation and maintenance of the project. SECTION 3. That the City Council of the City of Diamond Bar appoints James DeStefano as agent of the City of Diamond Bar to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. 2 Q G 8-3-s The City Clerk shall certify to the adoption of the Resolution. PASSED, APPROVED AND ADOPTED this 5th day of February, 2008. Jack Tanaka, Mayor I, TOMMYE CRIBBINS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 5th day of February, 2008 by the following vote: AYES: COUNCIL MEMBERS �::�-p�< x�iti �rta�—,,.`�:. NOES: COUNCIL MEMBERS: one ABSENT: COUNCIL MEMBERS: lio;_e ABSTAIN: COUNCIL MEMBERS: Nt9i t:t ATST: 1 Tommy Cribbins, City Clerk City of Diamond Bar 4 "UL- d --U4 1