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Res 00-007RESOLUTION NO. 00- 007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE STATE OF CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD FOR A TIRE RECYCLING GRANT PROGRAM WHEREAS, the people of the State of California have enacted Assembly Bill 1843 (W. Brown, Chapter 974, Statutes of 1989) that provides grants to local governments, businesses, and non-profit organizations for the purpose of diverting tires from landfill disposal by fostering new business enterprises and encouraging cooperative local government programs; and WHEREAS, the California Integrated Waste Management Board is responsible for the administration of the program within the State, setting up necessary procedures governing application by local agencies, businesses and non-profit organizations under the program; and WHEREAS, said procedures established by the California Integrated Waste Management Board require the applicant to certify by resolution approval of the application before submission of said application to the State; and WHEREAS, the applicant will enter into an agreement with the State of California for development of the project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Poway authorizes the submittal of an application to the California Integrated Waste Management Board for a 99/00 Tire Recycling Grant. The Director of Public Services of the City of Poway is hereby authorized and empowered to execute in the name of the City of Poway all necessary applications, contracts, agreements, amendments and payment request hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. PASSED, ADOPTED, and APPROVED by the City Council of the City of Poway, California, at a regular meeting this 8th day of February, 2000. ATTEST: L~ri~Anne Pe(Jples, City Cllerk Resolution 00- 007 Page 2 STATE OF CALIFORNIA ) ) SS. COUNTY OF SAN DIEGO ) I, Lori Anne Peoples, City Clerk of the City of Poway, do hereby certify under the penalty of perjury, that the foregoing Resolution No. 00-007 , was duly adopted by the City Council at a meeting of said City Council held on the 8th day of February, 2000, and that it was so adopted by the following vote: AYES: HIGGINSON, GOLDBY, EMERY, REXFORD, CAFAGNA NOES: NONE ABSTAIN: NONE ABSENT: NONE -~or~Anne ~eoples, City C~lerk City of Poway C:~DATA~RESO\TIREGRNT.AP P