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R-10293CM:JA: D K:J C:ASTRES. W PD City Council Meeting June 24, 2008 Santa. Monica, California RESOLUTION NUMBER 10293 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO SUBMIT AND EXECUTE AGREEMENTS AND ANY AMENDMENTS THERETO TO IMPLEMENT THE ABOVEGROUND PETROLEUM STORAGE TANK ACT GRANT PROGRAM WHEREAS, the people of the State. of California have enacted the Aboveground Petroleum Storage Tank Act which provides funds to city and county Certified Unified Program Agencies (CUPA's) for implementing, enforcing, and administering the Aboveground Storage Tank Program; and WHEREAS, the California Environmental Protection Agency has been delegated the responsibility for the administration of the program within the state including, setting up necessary procedures governing application by city and county CUPA's under the program; and WHEREAS, the City Council authorized the City of Santa .Monica to become a CUPA in 1997 in order to administer the consolidation .and coordination of six specific hazardous material control programs including the Underground Storage Tank Program, Aboveground Petroleum Storage Tank Program, the California Accidental Release Prevention Program, Business Plan Program, Hazardous Materials Management 1 Plan/Hazardous Materials Inventory Statement Program, and the Hazardous Waste Generator/Tiered Permitting Program. WHEREAS, the City of Santa Monica CUPA will use. these grant funds made available pursuant to California Health and Safety Code, Section 25270.11 and per the grant agreement, (and any amendments) in conjunction with the California Environmental Protection Agency to .implement, enforce, and administer the Aboveground Petroleum Storage Tank Act Grant Program; and WHEREAS, the City of Santa Monica CUPA desires to enter into an agreement with the State of California for the implementation of an Aboveground Storage Tank Act Grant Program, NOW. THEREFORE. THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. City of Santa Monica hereby authorizes the submittal of grant applications to the California Environmental Protection Agency for grants .under the Aboveground Petroleum Storage Act from January 1,-2008 through March 1;-2010. SECTION 2: The City of Santa Monica authorizes the City Manager or designee, to execute and amend all necessary applications, contracts, payment requests, agreements, and amendments with the California Environmental .Protection. Agency thereto for the purpose of securing grant funds to implement and carry out the purposes specified in thhe grant application. 2 SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: l~~~ n ~~ p i~~~sr~ ~G~~r~~'~~ j MARSHA JONE' MOUTRdE City~ttorney 3 Adopted and approved this 27th day of May, 2008. Herb I, Denise Anderson-Warren, Acting City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10293 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 27th day of May, 2008, by the following vote: Ayes: Council members: Genser, Holbrook, McKeown, O'Connor Mayor Katz Noes: Council members: Abstain: Council members: Absent: Council members: Shriver Mayor Pro Tem Bloom ATTEST: ,~ ~.~~ L~VtC~1l;~ ~~~l,Ylytvrl- enise Anderson-Warren, Acting City Clerk