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r-10657City Council Meeting: February 14, 2012 Santa Monica, California RESOLUTION NUMBER 10657 (CCS) (City Council Series)_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE VARIOUS GRANT PROGRAMS UNDER THE CALRECYCLE PROGRAM FOR ALL GRANTS THE CITY OF SANTA MONICA IS ELIGIBLE WHEREAS, Public Resources Code sections 40000 et seq. authorize the Department of Resources Recycling and Recovery (CalRecycle), formerly known as the California Integrated Waste Management Board, to administer various Grant Programs (grants) in furtherance of the state of California's (State) efforts to reduce, recycle and reuse solid waste generated in the State thereby preserving landfill capacity and protecting public health and safety and the environment; and WHEREAS, in furtherance of this authority CalRecycle is required to establish procedures governing the application, awarding, and management of the grants; and WHEREAS, CalRecycle grant application procedures require, among other things, an applicant's governing body to declare by resolution certain authorizations related to the administration of CalRecycle grants. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City of Santa Monica authorizes the submittal of application(s) to CalRecycle for all grants for which the City of Santa Monica is eligible. SECTION 2. The City Manager, or his /her designee is hereby authorized and empowered to execute in the name of the City of Santa Monica all grant documents, including but not limited to, applications, agreements, amendments and requests for payment, necessary to secure grant funds and implement the approved grant project. SECTION 3. These authorizations are effective FY2012 -2013 through 2016 -17. 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. APPROVED AS TO FORM: n 1 MA SHA d NES M UTRIE Cit ttor� `a Adopted and approved this 24th day of January, 2012. Richard Bloom, Mayor I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10657 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 14th day of February, 2012, by the following vote: Ayes: Councilmembers: McKeown, O'Day, Shriver Mayor Bloom Noes: Councilmembers: None Absent: Councilmembers: Holbrook, O'Connor Mayor Pro Tern Davis ATTEST: Maria M. Stewart, City C rk