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HomeMy WebLinkAboutResolution 2013-002 CCHE RESOLUTION NO. 2013-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, APPROVING THE GRANT AGREEMENT FOR THE CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT (CCHE) UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 WHEREAS, the people of the State of California have enacted the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002, which provides funds to the State of California for the California Cultural and Historical Endowment (CCHE) Grant Program; and, WHEREAS, the California Cultural and Historical Endowment (CCHE) has been delegated the responsibility for the creation and administration of the Grant Agreement between the City of Atascadero and CCHE; and, WHEREAS, the Grant Agreement requires the City of Atascadero to certify by resolution the approval of the Grant Agreement and its terms before execution of the Agreement; and, WHEREAS, upon execution of this Agreement and approval of its terms and conditions, the City of Atascadero will perform all of the tasks stated in the Agreement. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Atascadero: SECTION 1. The City Council approves the terms and conditions of the Grant Agreement to be funded from the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal; Protection Act of 2002. SECTION 2. The City Council certifies that the City of Atascadero has or will have sufficient funds to operate and maintain the Project. SECTION 3. The City Council certifies that the City of Atascadero has reviewed, understands and agrees to the Grant Agreement. SECTION 4. The City Council appoints the Administrative Services Director as agent to conduct all negotiations, execute and submit all documents including, but not limited to, Scope of Work, CCHE Invoices, CCHE Progress Reports, CCHE Final Reports, and other documentation which may be necessary for the completion of the Project. On motion by Council Member Sturtevant and seconded by Council Member Kelley, the foregoing Resolution is hereby adopted in its entirety on the following roll call vote: City of Atascadero Resolution No. 2013-002 Page 2 of 2 AYES: Council Members Fonzi, Kelley, Moreno, Sturtevant and Mayor O'Malley NOES: None ABSENT: None ADOPTED: February 26, 2013 Cl OF ATA CADERO 1 By: Tom O'Ma y, Mayor Attest: Marcia McClure Torgerson, C.M.C., 6ily Clerk APPROVED AS TO OPVI: Brian ierik, City Attorney