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HomeMy WebLinkAboutCC Reso No 1995-74RESOLUTION NO. 95 - 74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE FOR THE LAKESHORE DRIVE BEACH ACQUISITION WHEREAB, 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 applicant's governing body before submission of said application to the State; and WHEREAS, the application contains assurances that the applicant must comply with; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the environmental enhancement and mitigation project. NOWs THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elsinore that the City Council hereby: 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 Frank C. Tecca, Public Services Director, as agent of the City of Lake Elsinore to conduct all negotiations, execute and submit all documents including, 1 ResolutioII No. 95- ~4 but not limited, to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. ' PASSED~ APPROVED~ AND ADOPTED thi.s 2Sth day of November ' 1995, by the followinq votes AYESS COIINCILMEMBERS9 ALONGI, BRINLEY, PAPE, WASHBURN NOESo COIINCILMEMBERS: NONE ABSENTe COUNCILMEMBERS: BENDER ABSTENTIONS: COUNCILMEMBERS: NONE ~ ~ GARY W BURN~ MAYOR CITY LAKE ELSINORE ATTEST: ~~ VICKI LYN KASAD, CITY CLERK CITY OF LAKE ELSINORE APPROVED AS TO FORM AND LEGALITYC vv~Y~L ~ JOHN R. HARPER, I Y ATTORNEY 2 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 28th day of November, 1995, and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: ALONGI, BRINLEY, PAPE, WASHBURN NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: BENDER ABSTAIN: COUNCILMEMBERS: NONE ~~ ~~J_ ~_~ ~ ~.CX/G~.l~'~-lNl VICKI YLAuAD, CITY CLERK CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foreqoing is a full, true and correct copy of Resolution No. 95-74 of said Council, and that the same has not been amended or repealed. DATED: November 30, 1995 _ i4~ic.~'v' VICRI KASAD~ CITY CLERK CITY OF LAKE ELSINORE (SEAL)