Resolution Number 94-2-1-3279
' RESOLUTION NO. 94-2-1-3
APPROVAL OF APPLICATION FOR ENVIRONMENTAL
ENHANCEMENT MITIGATION PROGRAM GRANT FUNDS -
ACOUISITION OF PEARL WMIJAMS ESTATE
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 SECTION 164.56 OF THE
STREETS AND HIGHWAYS CODE FOR THE FOLLOWING
PROJECT - PURCHASE OF PEARL WILLIAMS ESTATE
WIiEREAS, the Legislature of the 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 with which the applicant must comply; 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:
•1 •
Approve the filling of an application for the Environmental Enhancement and Mitigation
Program for grant assistance for the purchase of the Pearl Williams Estate.
SECTION 2
Certify that said applicant will make adequate provisions for operation and maintenance of the
project.
SECTION 3.
Appoint George Scarborough, City Manager, 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,
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amendments, payment requests and so on, which may be necessary for the completion of the aforementioned
project.
PASSED, APPROVED, AND ADOPTED this 1 s t day of February
1994.
ATTEST:
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. 9 4 - 2 - 1- 3
adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held
on the 1st day of February , 1994, by the following vote:
AYES: Council Members Sones, Ilausdorfer, Nash,
Vasquez and Mayor Campbell
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL J04NSON, CITY CLERK
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