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Res 99-094RESOLUTION NO. 99-094 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING AN APPLICATION TO THE URBAN FORESTRY GRANT PROGRAM THROUGH THE CALIFORNIA TREES FOR THE MILLENNIUM INITIATIVE FUNDED THROUGH THE FOREST IMPROVEMENT FUND FOR THE TWIN PEAKS ROAD / POMERADO ROAD TREE REPLANTING PROJECT WHEREAS, the Governor of the State of California in cooperation with the California State Legislature has enacted the California Trees for the Millennium Initiative for 1999, which provides funds to the State of California and its political subdivisions for urban forestry programs; and WHEREAS, the State Department of Forestry and Fire Protection has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by local agencies and non-profit organizations under the program; and WHEREAS, said procedure established by the State Department of Forestry and Fire Protection require the applicant to certify by resolution the approval of application before submission of said application to the State; and WHEREAS, the applicant will enter into an agreement with the State of California to carry out a tree planting project; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1. The filing of an application for the "TREES FOR THE MILLENNIUM" tree planting grant program, for the Twin Peaks Road / Pomerado Road Tree Replanting Project is approved. Section 2. Certifies that the City of Poway has sufficient funds to operate and maintain the project. Section 3. Certifies that funds under the jurisdiction of the Poway City Council are available to begin the project. Section 4. Certifies that the City of Poway will expend grant funds prior to January 31, 2002. Resolution 99-094 Page 2 Section 5. Appoints Jim Howell, Director of Public Services, 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. APPROVED AND ADOPTED by the City Council of the City of Poway, California, at a regular meeting this 30th day of November 1999. ATTEST: Lo~i"A-nne Peoples, City Cl~k - Michael P. Cafagna, Mayg~ STATE OF CALIFORNIA ) ) SS. COUNTY OF SAN DIEGO ) I, Lori Anne Peoples, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 99 - 094 was duly adopted by the City Council at a regular meeting of said City Council held on the 30th day of November 1999, and that it was so adopted by the following vote: AYES: EMERY, GOLDBY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSTAIN: NONE ABSENT: NONE [-~riJAn~e Peoples, Ci~j Cletrk