Res 15-045RESOLUTION NO 15 -045
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF POWAY, CALIFORNIA,
AUTHORIZING THE SUBMITTAL OF ANNUAL
GRANT APPLICATIONS TO CALRECYCLE FOR
THE TIRE - DERIVED PRODUCT GRANT PROGRAM
WHEREAS, Public Resources Code (PRC) Sections 42800 et seq established the
waste tire program for the State of California and assigns responsibility for its implementation
to the Department of Resources Recycling and Recovery (CalRecycle), and
WHEREAS, CalRecycle is authorized to award grants under the waste tire program as
identified in its Five -Year Plan for the Waste Tire Recycling Management Program; and
WHEREAS, procedures established by CalRecycle require the City of Poway to certify
by Resolution the approval of the jurisdictions governing authority for submittal of a grant
application before submission of said application to CalRecycle
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as
follows
Section 1 Authorize the submittal of annual grant applications to CalRecycle for all
CalRecycle tire- related grants for the period beginning October 13, 2015 and ending October
13, 2020
Section 2. The Director of Public Works is hereby authorized and empowered to execute
in the name of the City of Poway all necessary grant related documents, including but not
limited to, applications, agreements, amendments, and payment requests, necessary for the
purposes of securing grant funds to implement and carry out the program(s) specified in the
grant applications(s)
PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a
regular meeting this 3rd day of November 2015
Steve Vaus, Mayor
ATTEST
� & � & -, -,-, 4 L's ; �__
Rosa Maria Martinez, Deputy City Clerk
Resolution No 15 -045
Page 2
STATE OF CALIFORNIA )
) SS
COUNTY OF SAN DIEGO )
I, Rosa Maria Martinez, Deputy City Clerk, of the City of Poway, do hereby certify under
penalty of perjury that the foregoing Resolution No 15 -045 was duly adopted by the City
Council at a meeting of said City Council held on the 3rd day of November 2015, and that it
was so adopted by the following vote
AYES LEONARD, CUNNINGHAM, MULLIN, GROSCH, VAUS
NOES NONE
ABSENT NONE
DISQUALIFIED NONE
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Rosa Maria Martinez, Deputy City Clerk
City of Poway