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R-10531City Council Meeting September 28, 2010 Santa Monica, California RESOLUTION NUMBER 10531 (CCS} (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA 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 planning sustainable communities; and WHEREAS, fhe Strategic Growth Council has been delegated the responsibility for the administration of this grant program, including establishing procedures for allocating funds; and WHEREAS, said procedures established by the Strategic Growth Council require a resolution certifying the approval of application(s) by the Applicants governing board before submission of said application(s) to the State; and WHEREAS, the applicant, if se-ected, will enter into an agreement with the State of California to carry out the development of the proposal; and WHEREAS, applying and receiving such grant funds will help the City achieve its sustainability goals and implement the Land Use and Circulation Element of its General Plan NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. Approves the filing of an application for the grant funds available under the Sustainable Communities Planning Grant Program in order to become a more sustainable community; SECTION 2.Certifies that applicant understands the assurances and certification in the application, and SECTION 3.Certifies that applicant or title holder will have sufficient funds to develop the Proposal or will secure the resources to do so, and SECTION 4.Certifies that the Proposal will comply with any applicable laws and regulations. SECTION 5.Appoints the City Manager, or his 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). SECTION 6. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. 2 Adopted and approved this 28th day of 1, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10531 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 28th day of September, 2010, by the following vote: Ayes: Councilmembers: Bloom, Davis, Holbrook, O'Day, McKeown Mayor Shriver, Mayor Pro Tem O'Connor Noes: Councilmembers: None Abstain: Councilmembers: None Absent: Councilmembers: None ~___~ ATTEST: I Maria M. Stewart, Ci Clerk