Res 06-077
RESOLUTION NO. 06-077
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POWAY, CALIFORNIA
AUTHORIZING THE SUBMITTAL OF ANNUAL GRANT APPLICATIONS
TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD
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 California Integrated Waste Management Board (CIWMB); and
WHEREAS, CIWMB 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 the CIWMB 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 the CIWMB.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway
as follows:
Section 1. Authorize the submittal of a grant application to the CIWMB for all CIWMB
tire-related grants for the period beginning September 19, 2006 and ending September
19,2011.
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,
jncluding but not limited to, applications, agreements, amendments, and payments
requests, necessary for the purposes of securing grant funds to implement and carry
out the program(s) specified in the grant applications(s).
Resolution No. 06 - 077
Page 2
PASSED, ADOPTED, and APPROVED by the City Council of the City of Poway
at a regular meeting this 19th day of September, 2006.
ATTEST:
~ai~ QuM.O
heme D. Worrell, Deputy City Clerk
STATE OF CALIFORNIA )
) SS
COUNTY OF SAN DIEGO )
I, Sherrie D. Worrell, Deputy City Clerk of the City of Poway, do hereby certify,
under the penalty of perjury, that the foregoing Resolution No. 06-077, was duly
adopted by the City Council at a meeting of said City Council held on the 19th day of
September 2006, and that it was so adopted by the following vote:
AYES: EMERY, HIGGINSON, REXFORD, CAFAGNA
NOES: NONE
ABSENT: BOYACK
DISQUALIFIED: NONE