Resolution Number 01-12-18-01RESOLUTION NO. 01-12-18-01
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, APPROVING THE APPLICATION FOR
GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND
MITIGATION PROGRAM UNDER THE SECTION 164.56 OF THE
STREETS AND HIGHWAYS CODE FOR THE FOLLOWING PROJECT:
REPLACEMENT AND INSTALLATION OF ADDITIONAL TREES ALONG
STATE ROUTE 74, ORTEGA HIGHWAY
WHEREAS, the Legislature of the State of California has enacted AB 471 (Chapter
106 of the Statutes of 1989), which is intended to provide $10 million annually for a period
of 10 years for grant funds to local, state and federal agencies and nonprofit entities for
projects to enhance and mitigate the environmental impacts of modified or new public
transportation facilities; and,
WHEREAS, the Resources Agency has established the procedures and criteria for
reviewing grant proposals and is required to submit to the California Transportation
Commission a list of recommended projects from which the grant recipients will be
selected; and,
WHEREAS, said procedures and criteria established by the Resource Agency
require a resolution certifying the approval of application by the applicant's governing body
before submission of said application to the State; and,
WHEREAS, the application contains assurances that the applicant must comply
with; and,
WHEREAS, the applicant, if selected, will enter into an agreement with the State of
California to carry out the environmental enhancement and mitigation project;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San
Juan Capistrano does hereby:
SECTION1. Approves the filing of an application for the Environmental Enhancement and
Mitigation Program for grant assistance.
SECTION 2. Certifies that said applicant will make adequate provisions for operation and
maintenance of the project.
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SECTION 3. Appoints William M. Huber, Director of Engineering and Building, as agent
of the City of San Juan Capistrano to conduct all negotiations, execute and
submit all documents, including, but not limited to applications, agreements,
amendment, payment requests and so on, which may be necessary for the
completion of the aforementioned project.
PASSED, APPROVED AND ADOPTED this 18t1 day of December, 2001.
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ATTEST:
R(,
M ARET R. MONAHAN, CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do
hereby certify that the foregoing Resolution No. 01-12-18-01 was duly adopted by the City
Council of the City of San Juan Capistrano at a regular meeting thereof, held the 18th day
of December 2001, by the following vote:
AYES: COUNCIL MEMBERS: Hart, Campbell, Swerdlin, and Mayor Bathgate
NOES: COUNCIL MEMBERS: None
ABSENT: COUNQIL MEMBERS: Gelff
Clerk
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