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CC RES 2010-069 RESOLUTION NO. 2010-69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE SUSTAINABLE COMMUNITIES PLANNING GRANT AND INCENTIVES PROGRAM UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84. WHEREAS, the Legislature and Governor of the State of California have provided funds for the program shown above; and, WHEREAS, the Strategic Growth Council has been delegated the responsibility for the administration of this grant program, establishing necessary procedures; and, WHEREAS, said procedures established by the Strategic Growth Council require a resolution certifying the approval of application(s) by the Applicant's governing board before submission of said application(s) to the State; and, WHEREAS, the Applicant, if selected, will enter into an agreement with the State of California to carry out the development of the proposal. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES: Section 1: Approves the filing of an application for the Trails Master Plan in order to become a sustainable community; Section 2: Certifies that Applicant understands the assurances and certification in the application; Section 3: Certifies that Applicant or title holder will have sufficient funds to develop the Proposal or will secure the resources to do so; Section 4: Certifies that the Proposal will comply with any applicable laws and regulations; and, Section 5: Appoints the City Manager, or designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests and so on, which may be necessary for the completion of the aforementioned project(s). PASSED, APPROVED, AND ADOPTED this 17th day of August 2010. • 411101C Mayor ATTEST: / / City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) ) ss CITY OF RANCHO PALOS VERDES ) I, Carla Morreale, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2010-69 was duly and regularly passed and adopted by the said City Council at a regular meeting held on August 17, 2010. / / - City Clerk Resolution No. 2010-69 Page 2 of 2