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Resolution Number 23-10-03-011 10/3/2023 RESOLUTION NO. 23-10-03-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING SUBMITTAL OF AN APPLICATION FOR ALL CALRECYCLE GRANTS AND RELATED AUTHORIZATIONS WHEREAS, Public Resources Code sections 48000 et seq. authorize the Department of Resources Recycling and Recovery (CalRecycle) 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, BE IT RESOLVED that the City of San Juan Capistrano is authorized to submit an application(s) to CalRecycle for all grants for which the City of San Juan Capistrano is eligible; and BE IT FURTHER RESOLVED that the City Manager, or his/her designee is hereby authorized as Signature Authority to execute in the name of the City of San Juan Capistrano 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; and BE IT FURTHER RESOLVED that these authorizations are effective five (5) years from the date of adoption of this resolution. PASSED, APPROVED, AND ADOPTED this 3rd day of October 2023. ________________________________________ HOWARD HART, MAYOR ATTEST: ___________________________ MARIA MORRIS, CITY CLERK 2 10/3/2023 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, Maria Morris, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 23-10-03-01 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 3rd day of October 2023, by the following vote: AYES: COUNCIL MEMBERS: Bourne, Campbell, Taylor, Farias, and Mayor Hart NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ____________________________ MARIA MORRIS, CITY CLERK