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SR-6-D (78) P-eto4F Cf 37~ C c5 h)) CCS ADMIN F \CCSADMN\SHARE\STAFFREP\CIWMB MAR 1 6 1999 Council Meeting March 16, 1999 Santa MOnica, California TO Mayor and Councrlmembers FROM City Staff SUBJECT Recommendation to Adopt a Resolution Authorizing the Application for Grant Funds from the Callforma Integrated Waste Management Board's Tire Recycling Grant Program for New Playground Safety Surfacing m Douglas, Clover, Joslyn, Manne. and Ozone Parks, and to Authonze the City Manager to Execute All Necessary Documents, Including Those Outlmed In the Budget/Frnanclallmpact Section of This Report INTRODUCTION This report provides mformatlon on the California Integrated Waste Management Board's Tire Recycling Grant Program and recommends that the City CounCil adopt a resolution authorizmg the application of funds for playground safety surfacing In Douglas, Clover, Joslyn, Manne, and Ozone Parks The report also authorizes the City Manager to execute all necessary documents for acceptance of the grant funds If awarded BACKGROUND The Tire Recycling Act (Chapter 974. Statutes of 1989) authorizes the California Integrated Waste Management Board (CIWMB). to award grants to local agencies for the purpose of diverting tires from landfill disposal by promoting markets of recycled-content products The Tire Recycling Grant Program IS funded by a $0 25/tlre fee that IS assessed on tire sales at tire dealers The CIWMB has allocated $300,000 for rubbenzed playground mats, pour-In-place surfacing, and runnmg track grants dunng fiscal year 1998-99 Eligible applIcants may CoJ) MAR 1 6 1999 -- request up to $25,000. All applicants are required to provIde mInImum matching funds equaling 50% of the total project cost, and the CIWMB may opt to fund less than the requested amount DISCUSSION The CIty's appllcat[on [s for $25,000 for playground safety surtaclng to be constructed with the Douglas Park and playgrounds renovation proJect, which Includes renovatIon of the children's play areas In Douglas, Clover, Joslyn, Manne, and Ozone Parks. The surtace matenalls composed In part of recycled California tires and will provide a safe, accessible surface to many of the proposed new play structures. BUDGET/FINANCIAL IMPACT The total amount of grant funds requested IS $25,000 The grant, [f approved, requires a 50% match, whIch can be met through the provls[on of prev[ously approved Capital Improvement Program funds In the follOWing account 01-740-511-20095-8900-99516 $25,000 In the event the grant IS awarded to the City, the follOWing budget changes Will be necessary Revenue $25,000 at account number 20-400.511-00000-0626-10000 Expe n d [tu re $25,000 at account number 20-740-511-20099-8900-99516 2 RECOMMENDATION Staff recommends that the City Council adopt the attached resolution authorizing the application for grant funds from the California Integrated Waste Management Board's Tire Recycling Grant Program for new playground safety surfacing at Douglas, Clover, Joslyn, Manne, and Ozone Parks, and, If any grant funds are awarded, authonze the City Manager to execute all necessary documents, Including the budget changes as outlined In the BudgetlFmanclallmpact section of this report Prepared by. Barbara Stinchfield, Director of Community & Cultural SelVlces Karen Ginsberg, Assistant Director Brett Horner, Senior Administrative Analyst Attachment Resolution of Approval for Grant Application 3 -- ---~- ~- ------ -- , 1 ees ADMIN F \CeSADMN\SHARE\STAFFREP\CIWMB Council Meeting March 16, 1999 Santa Momca, California Resolut1on # 9374 ecs RESOLUTION OF THE CITY OF SANTA MONICA APPROVING AN APPLICATION FOR GRANT FUNDS FROM THE CALIFORNIA INTEGRA TED WASTE MANAGEMENT BOARD'S TIRE RECYCLING GRANT PROGRAM FOR NEW PLAYGROUND SAFETY SURFACING IN DOUGLAS, CLOVER~ JOSL YNI MARINE, AND OZONE PARKS 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 busmess enterpnses and encouraging cooperative local government programs, and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility 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 Callforma 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 mto an agreement With the State of California for -~ I J development of the proJect, NOW, THEREFORE, BE IT RESOLVED that the City of Santa Monica City Council authorizes the submIttal of an application to the California Integrated Waste Management Board for a 98/99 Tire Recycling Grant The City Council of the City of Santa MOnica hereby authorizes and empowers the City Manager of the City of Santa MOnica to execute In the name of the City of Santa Monica all necessary applications, contracts, agreements, amendments and payment requests hereto for the purposes of secunng grant funds and to Implement and carry out the purposes specified In the grant application The foregOing resolutron was passed by the City CounCil this 16th day of March, 1999 Effective March 16, 1999 APPROVED AS TO FORM !~~o~ne I \.S}ty Attorney ATTEST- Mana Stewart CIty Clerk . . Adopted and approved this 16th of March, 1999 \ ~~..\'\ (lmk - m O'Connor, Mayor I, Mana M Stewart, City Clerk of the City of Santa MOnica, do hereby certify that the foregomg Resolution 9374 (CCS) was duly adopted at a meetmg of the Santa MOnlca City CounCil held on the 16th of March, 1999 by the following vote Ayes Councllmembers Feinstein, Genser, Holbrook, McKeown, O'Connor, Rosenstein Noes Councllmembers None Abstam Councllmembers None Absent Councllmembers None ATTEST \J.LD1'~ ~ M~na M Stewart, CI~ Clerk - ---