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CC Resolution 2005-002 r-- RESOLUTION NO. 2005-002 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINT A, CALIFORNIA, AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD (CIWMB) FOR AN SB 1345 RUBBERIZED ASPHAL T CONCRETE (RAC) GRANT FOR FISCAL YEAR 2004/2005 WHEREAS, Public Resources Code Section (PRC) 42872, authorizes the California Integrated Waste Management Board (CIWMB) to establish a grant program to provide opportunities to divert waste tires from landfill disposal, prevent illegal tire dumping, and to promote markets for recycled-content waste tire products; and " I. '/, . J. \ ~ ." - WHEREAS, the CIWMB has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by individuals, businesses, local governments and rese~rch institutions under the program; and - WHEREAS, said procedures established by the CIWMB require the applicant to certify, by resolution, approval of the application before submission of said application to the State; and WHEREAS, if awarded a grant, 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 LA QUINTA: 1 . Authorizes the submittal of an' application to the CIWMB for an SB 1346 Rubberized Asphalt Concrete (RAC) grant. The City Manager, or his/her designee, of the City. of La Quinta is hereby authorized and empowered to execute in the name of the City of La Quinta, all necessary applications, contracts, agreements, amendments and payment requests hereto for the purposes of securing grant funds and to implement· and carry. out the purposes specified in the grant application. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 4th day of January, 2005, by the following vote to wit: - Resolution No. 2005-002 CIWMB RAC Grant 2004/05 Adopted: January 4, 2005 Page 2 A YES: Council Members Henderson, Osborne, Perkins, Sniff, Mayor Adolph NOES: None ABSENT: None ABSTAIN: None (ho~ City of La Quinta, California ATTEST: ~..,~~ JU S. EEK, CMC, Ci lerk City of La Quinta, California (City Seal) APPROVED AS TO FORM: ey -------- ._-----_.- -..-------..-