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Res 06-004 RESOLUTION NO. 06-004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE KUMEYAAY-IPAIINTERPRETIVE CENTER AT PAUWAI FROM THE CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT (CCHE), UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 WHEREAS, the people of the State of California have enacted the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002, which provides funds to the State of California for the California Cultural and Historical Endowment (CCHE) Grant Program; and WHEREAS, the California Cultural and Historical Endowment (CCHE) has been delegated the responsibility for the administration of the Grant Program, setting up necessary procedures; and WHEREAS, these procedures require the City of Poway to certify by resolution the approval of an application before submission of the application to the California Cultural and Historical Endowment (CCHE); and WHEREAS, if the City of Poway is awarded a grant, the City of Poway will enter into a Grant Agreement with the California Cultural and Historical Endowment (CCHE) for 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 filing of a CCHE Grant Application for the Kumeyaay-Ipai Interpretive Center at Pauwai to be funded from the California Clean Water; Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002. Section 2. The City of Poway certifies that it has or will have sufficient funds to operate and maintain the Project and, where applicable, to complete the Project. Section 3. The City of Poway certifies that it has reviewed, understands and agrees to the General Provisions of the Grant Agreement. Section 4. The City Manager, or his designee, is appointed as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests, and so on, which may be necessary for the completion of the Project. Resolution No.. 06-004 PIge 2 PASSED, ADOPTED, AND APPROVED by the City Council of the City of Poway at a regular meeting this 24th day of January 2006. ATTEST: ~~ 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. 06-004, was duly adopted by the City Council at a meeting of said City Council held on the 24th day of January 2006, and that it was so adopted by the following vote: AYES: EMERY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSENT: BOYACK DISQUALIFIED: NONE ~~~ L. Diane Shea, City Clerk City of Poway