Res 99-088RESOLUTION NO. 99-088
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY,
CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS
FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM
UNDER SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE FOR THE
CONSTRUCTION OF A PERMANENT PAVED PARKING LOT FOR
BLUE SKY ECOLOGICAL RESERVE
WHEREAS, the Legislature of the State of California has enacted AB 471
(Chapter 106 of the Statutes of 1989), which is intended to provide $10 million annually
for a period of 10 years for grant funds to local, state, and federal agencies, and
nonprofit entities for projects to enhance and mitigate the environmental impacts of
modified or new public transportation facilities; and
WHEREAS, the Resources Agency has established the procedures and criteria
for reviewing grant proposals and is required to submit to the California Transportation
Commission a list of recommended projects from which the grant recipients will be
selected; and
WHEREAS, said procedures and criteria established by the Resources Agency
require a resolution certifying the approval of application by the applicant's governing
body before submission of said application to the State; and
WHEREAS, the application contains assurances that the applicant must comply
with; and
WHEREAS, the applicant, if selected, will enter into an agreement with the State
of California to carry out the environmental enhancement and mitigation project.
NOW, THEREFORE, BE IT RESOLVED THAT THE City Council of the City of
Poway, California:
Approves the filing of an application for the Environmental Enhancement and
Mitigation Program for grant assistance.
Certifies that said applicant will make adequate provisions for operation and
maintenance of the project.
Appoints James L. Bowersox, City Manager, as agent of the City of Poway to
conduct all negotiations, execute and submit all documents, including, but not
limited to, applications, agreements, amendments, payment requests, and so on,
which may be necessary for the completion of the aforementioned project.
Resolution No. 99 - 088
Page 2
PASSED, APPROVED AND ADOPTED by the City Council of the City of Poway,
California at a regular meeting thereof, this 26th day of October 1999.
ATTEST:
Mich
nne~eoples, City (~lerk
STATE OF CALIFORNIA )
)§.
COUNTY OF SAN DIEGO)
I, Lori Anne Peoples, City Clerk of the City of Poway, do hereby certify that the
foregoing Resolution, No. 99- 088 , was duly adopted by the City Council at a
meeting of said City Council held on the 26th day of October, 1999, and that it was so
adopted by the following vote:
AYES: EMERY, GOLDBY, HIGGINSON, REXFORD, CAFAGNA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
LoritAnne Peoples, City Cl~k -