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HomeMy WebLinkAbout2018-0731 2 3 4 5 6 7 8 9 10. 11 12 13 14 15 161 17 18' 19 20 21 22 23 M1 25 26 27 28 RESOLUTION NO. 2018-73 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE COMPLETE SUBMISSION OF THE APPLICATION FOR PAYMENT PROGRAMS FOR WASTE TIRE CLEANUP OFFERED BY CALRECYCLE AND APPROVING RELATED AUTHORIZATIONS WHEREAS, pursuant to Public Resources Code sections 48000 et seq., 14581, and 42023.1(g), the Department of Resources Recycling and Recovery (CalRecycle) has established various payment programs to make payments to qualifying jurisdictions; and WHEREAS, in furtherance of this authority, CalRecycle is required to establish procedures governing the administration of the payment programs; and WHEREAS, CalRecycle's procedures for administering payment programs require, among other things, an applicant's governing body to declare by Resolution certain authorizations related to the administration of the payment program; and WHEREAS, City proposes to utilize the grant funds to continue the collection and proper disposal of illegally dumped waste tires throughout the City. WHEREAS, the Public Works Department submitted an application by the initial deadline of March 8, 2018 and needs to submit a signed resolution by the secondary application deadline of April 5, 2018 to be considered for grant award. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The City Manager, or her designee, is authorized to complete the application to CalRecycle for any and all payment programs for waste tire cleanup offered. SECTION 2. The City Manager, or her designee, is hereby authorized as Signature Authority to execute all documents necessary to implement and secure payments under the waste tire cleanup grant. (1) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 3. This authorization is effective until rescinded by the Signature Authority or this governing body. SECTION 4. That the Finance Director is authorized to amend the 18/19 budget if the grant is awarded. /// (2) 1 2 3 4 5 6 7I S 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE COMPLETE SUBMISSION OF THE APPLICATION FOR PAYMENT PROGRAMS FOR WASTE TIRE CLEANUP OFFERED BY CALRECYCLE AND APPROVING RELATED AUTHORIZATIONS I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and City Council of the City of San Bernardino at a Joint Regular Meeting thereof, held on the 21St day of March 2018, by the following vote, to wit: Council Members: MARQUEZ BARRIOS VALDIVIA SHORETT NICKEL RICHARD MULVIHILL AYES NAYS x ABSTAIN ABSENT Georgean Hanna, C City Clerk The foregoing Resolution is hereby approved this 21 st day of March 2018. R. Carey Davi , Mayor City of San Bernardino Approved as to form: Gary D. Saenz, City Attorney By: Nlr- (3)