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R10739Council Meeting: March 19, 2013 RESOLUTION NUMBER 10739 (City Council Series) Santa Monica, California (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO SUBMIT AND EXECUTE ALL CALRECYCLE HOUSEHOLD HAZARDOUS WASTE GRANTS FOR WHICH THE CITY OF SANTA MONICA IS ELIGIBLE WHEREAS, pursuant to Public Resources Code § 40000, the Department of Resources Recycling and Recovery (CalRecycle) has established various household hazardous waste grant programs to make payments to qualifying jurisdictions for the implementation of their household hazardous waste collection programs; 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's procedures for administering the grants requires, among other things, an Applicant's governing body to declare by resolution certain authorizations related to the administration of CalRecycle's grants. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The submittal of all grant applications to the Department of Resources Recovery and Recycling for which the City of Santa Monica is eligible for a period of five years from February 21, 2013 through February 21, 2018 is hereby authorized. 0 SECTION 2. The City Manager, or designee is hereby authorized, to execute in the name of the City of Santa Monica all necessary applications, contracts, payment requests, agreements and amendments thereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in force and effect. APPROVED AS TO FORM: MARSHt JON S MOUTRI City Attorney 2 Adopted and approved this 19th day of March, 2013. pu Pam O'Connor, Mayor I, Sarah P. Gorman, City Clerk of the j ty of Santa Monica, do hereby certify that the foregoing Resolution No. 10739 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 19th day of March, 2013, by the following vote: AYES: Councilmembers: Holbrook, Davis, McKeown, Vazquez, Winterer Mayor O'Connor, Mayor Pro Tern O'Day NOES: Councilmembers: None ABSENT: Councilmembers: None ►a112r =15 Sa h P. Gorman, City Clerk