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R-9707 f:\atty\muni\laws\mjm\cleanbeachesreso. wpd r.ihl r.nllnril MAAtinn 10_Q_01 -'''J -....-. ....... .".--.... 'o:lI . - - - . Santa Monica. California RESOLUTION NUMBER 9707 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE SUBMITTAL OF AN APPliCATiON FOR A CLEAN BEACHES, PROPOSiTiON 13, NONPOiNT SOURCE PROGRAM GRANT FROM THE STATE WATER RESOURCES CONTROL BOARD THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Manager is hereby authorized and directed to submit, for and on behalf of the City of Santa Monica, an application for a Clean Beaches, Proposition 13, Coastal Nonpoint Source Program grant from the State Water Resources Control Board in an amount not to exceed $350,000.00 for the design and implementation of the Santa Monica Pier Urban Runoff Mitigation Project. SECTION 2. The City Manageror his or her designee is hereby authorized to certify that the City has and will comply with all applicable state statutory and regulatory requirements related to any state grants received. 1 SECTION 3. The City Manager or his or her designee is hereby authorized to negotiate and execute a grant contract and any amendments, and to certify grant invoices on behalf of the City of Santa Monica. SECTION 4. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APh~.O _v .E ..D AS TO ORM: I VW <, { MARSHA JONE City Attorney 2 Adopted and approved this 9th of October, 2001. ...r-/l /> M~~;~r I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 9707 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 9th of October, 2001, by the following vote: Ayes: Council members: O'Connor, McKeown, Genser, Katz, Mayor Pro Tem Bloom, Mayor Feinstein Noes: Council members: None Abstain: Council members: None Absent: Council members: Holbrook ATTEST: ~~~ -~o..~~J Maria Stewart, City C~rk