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HomeMy WebLinkAboutResolutions - No. 2008-24RESOLUTION NO. 2008-24 A RESOLUTIONOF THE LODI CITY COUNCILAPPROVING APPLICATION FOR RUBBERIZED ASPHALT CONCRETE CHIP SEAL GRANT AND AUTHORIZING CITY MANAGER TO EXECUTE GRANT AGREEMENTS WHEREAS, Public Resources Code Sections 40000 et seq. authorize the California Integrated Waste Management Board (CIWMB) to administer various grant programs in furtherance of the State of California's (State) efforts to reduce, recycle, and reuse solid waste generated in the State, thereby preserving landfill capacity and protecting public health and safety and the environment; and WHEREAS, in furtherance of this authority, the CIWMB is required to establish procedures governing the application, awarding, and management of the grants; and WHEREAS, grant application procedures require an Applicant's governing body to authorize by resolution its approval for submittal of the grant application(s) and the designation by job title of the individual authorized to execute all Grant documents on behalf of the City of Lodi; and WHEREAS, if awarded, City of Lodi will enter into a grant agreement with the CIWMB for implementation of said grant(s). NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the submittal of application(s) to the CIWMB for all grants for which the City of Lodi is eligible; and BE IT FURTHER RESOLVED that this authorization is effective from the date of adoption for a time period not to exceed five years; and BE IT FURTHER RESOLVED that the City Council hereby authorizes and empowers the City Manager or his designee to execute in the name of the City of Lodi all grant documents, including but not limited to, applications, agreements, amendments, and requests for payment necessary to secure grant funds and implementthe approved grant project. Dated: February 20, 2008 hereby certify that Resolution No. 2008-24 was passed and adopted by the City Council of the City of Lodi in a regular meeting held February 20, 2008, by the following vote: AYES: COUNCIL MEMBERS — Hansen, Hitchcock, Johnson, Katzakian, and Mayor Mounce NOES: COUNCIL MEMBERS— None ABSENT: COUNCIL MEMBERS—None ABSTAIN: COUNCIL MEMBERS—None 1 JOHL City Clerk K11ifI:Z3!