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R-9374 . . CCS ADMIN F \CCSADMN\SHARE\STAFFREP\CIWMB Council Meeting March 16, 1999 Santa MOnica, California Resolution # 9374 ecs RESOLUTION OF THE CITY OF SANTA MONICA APPROVING AN APPLICATION FOR GRANT FUNDS FROM THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD'S TIRE RECYCLING GRANT PROGRAM FOR NEW PLAYGROUND SAFETY SURFACING IN DOUGLAS, CLOVER, JOSLYN, 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 bUSiness enterprises 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 California 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 Into an agreement With the State of California for . . 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 Callforma 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 Momca all necessary applications, contracts, agreements, amendments and payment requests hereto for the purposes of securing grant funds and to Implement and carry out the purposes speCified In the grant application The foregoing resolution was passed by the City CounCil thiS 16th day of March, 1999 Effective March 16, 1999 APPROVED AS TO FORM ATTEST Marla Stewart CIty Clerk . . Adopted and approved this 16th of March, 1999 \ ~A/V\ O@11'-- ~m O'Connor, Mayor I, Mana M Stewart, City Clerk of the City of Santa MOnica, do hereby certify that the foregoing Resolution 9374 (CCS) was duly adopted at a meeting of the Santa MOnica 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 Abstain Councllmembers None Absent Councllmembers None ATTEST \1~.~.~ M~rla M Stewart, City Clerk