Resolution Number 98-12-1-3383
RESOLUTION NO. 98-12-1-3
APPLICATION FOR GRANT FUNDS - ENVIRONMENTAL ENHANCEMENT
AND MITIGATION PROGRAM - MISSION SAN JUAN CAPISTRANO
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, ON BEHALF OF THE MISSION SAN JUAN
CAPISTRANO, 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: MISSION SAN JUAN CAPISTRANO
WHEREAS, the Legislature ofthe State of California has enacted Assembly Bill 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 non-profit 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 Resources 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;
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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 ofthe City of San
Juan Capistrano does hereby:
1. Approve the filing of an application for the Environmental Enhancement and
Mitigation Program for grant assistance.
2. Certify that said applicant will make adequate provisions for operation and
maintenance of the project.
3. Appoint Gerry Miller as agent of the Mission San Juan Capistrano to conduct
all negotiations, execute and submit all documents, including, but not limited to, applications,
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agreements, amendments, payment requests, and so on, which may be necessary for the completion
of the aforementioned project.
PASSED, APPROVED, AND ADOPTED this
December ,1998.
ATTEST:
CITY CLE
1st
day of
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California,
DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No.
98-12-1-3 -de-ted by the City Council of the City of San Juan Capistrano, California,
at a regular meeting thereof held on the 1st day of December 1998, by the
following vote:
AYES: Council Members Jones, Swerdlin, Hart, Campbell
and Mayor Greiner
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL J S0 , CITY CLERK
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