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HomeMy WebLinkAbout05-77 - Grant Funds from the Tire-Derived Product Grant ProgramRESOLUTION NO. 05-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD FOR GRANT FUNDS FROM THE TIRE -DERIVED PRODUCT GRANT PROGRAM. THE CITY COUNCIL OF THE CITY OF COSTA MESA HEREBY RESOLVES AS FOLLOWS: WHEREAS, Senate Bill 876 (Escutia, Statutes of 2000, Chapter 838) authorizes the California Integrated Waste Management Board to establish a grant program to provide opportunities to divert waste tires from landfill disposal, prevent illegal tire dumping, and to promote markets for recycled -content waste tire products; and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by California cities, counties, city and county, special districts or political subdivisions thereof, and qualifying California Indian tribes; and WHEREAS, said procedures established by the California Integrated Waste Management Board require the applicant to certify by resolution approval of the application before submission of said application to the State; and WHEREAS, if awarded a grant, the applicant will enter into an agreement with the State of California for the development of the project; NOW, THEREFORE, BE IT RESOLVED that the City of Costa Mesa authorizes the submittal of an application to the California Integrated Waste Management Board for a FY 2005/2006 Tire -Derived Product (TDP) Grant Program. The Public Services Director of the City of Costa Mesa, or his or her designee, is hereby authorized and empowered to execute in the name of the City of Costa Mesa all necessary applications, contracts, agreements, amendments and payment requests hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. PASSED AND ADOPTED this 181 day of November, 2005. ATTEST: �(1�2 Deputy C't Clerk of the City of Costa Mesa 2 S/� - A"- Ma or of the City of Costa Mesa APPROVED AAS/T,O' FORM City Attorn y STATE OF CALIFORNIA) COUNTY OF ORANGE ) ss CITY OF COSTA MESA) I, JULIE FOLCIK, Deputy City Clerk and ex -officio Clerk of the City Council of the City of Costa Mesa, hereby certify that the above and foregoing Resolution No. 05-77 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on the 1" day of November, 2005, by the following roll call vote: AYES: Mansoor, Bever, Dixon, Foley, Monahan NOES: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Costa Mesa this 2ntl day of November, 2005. DdpLty City Cf rk and ex -officio Clerk of the City Council of the City of Costa Mesa