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Res 05-009 RESOLUTION NO. 05- 009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA AUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION TO THE CALIFORNIA DEPARTMENT OF WATER RESOURCES FOR THE URBAN STREAMS RESTORATION PROGRAM WHEREAS, the California Department of Water Resources, Division of Planning and Local Assistance, Urban Streams Restoration Program has announced the availability of funds for grants; and WHEREAS, said grants are intended to help solve flooding and erosion problems in a way that provides environmental enhancement; and WHEREAS, the Poway Tree Committee will co-sponsor a grant application with the City of Poway; and WHEREAS, the Poway Creek Restoration Project proposed for funding with the grant funds would be environmentally beneficial, and the City of Poway will comply with all requirements of CEQA prior to implementation of the project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1. The City of Poway approves the joint application with the Poway Tree Committee for an Urban Streams Restoration Grant. Section 2. If offered such a grant, the Director of Public Works is hereby authorized to accept and sign any contract for administration of grant funds, and the Public Works Operations Manager to act as Project Manager. The Project Manager is delegated with authority to manage the Agreement and to delegate authority to provide management and support service required for performance of work and administration of the agreement. PASSED, ADOPTED, AND APPROVED by the City Council of the City of Poway at a regular meeting this 15th day of February 2005. ATTEST: ~c~ Resolution No. 05- 009 Page 2 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO) I, L. Diane Shea, City Clerk of the City of Poway, do hereby certify under the penalty of perjury, that the foregoing Resolution No. 05- 009 , was duly adopted by the City Council at a meeting of said City Council held on the 15th day of February 2005, and that it was so adopted by the following vote: AYES: BOYACK, EMERY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSENT: NONE DISQUALIFIED: NONE ~~~c~ City of Poway