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Resolution Number 92-1-21-2257 RESOLUTION NO. 92-1-21-2 FUNDS voiT:7 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 1989 FOR THE STONEHILL DRIVE LANDSCAPING PROJECT WHEREAS, the Legislature of the State of California has enacted Assembly Bill 471 (Chapter 106 of the Statutes of 1989), which provides $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 the applicant to certify by resolution the approval of application 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: SECTION 1. Approve the filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance. SECTION 2. Certify that said applicant will make adequate provisions for operation and maintenance of the project. SECTION 3. Appoint William M. Huber, Director of Engineering and Building Services, as agent of the City of San Juan Capistrano to conduct all negotiations, execute and submit -I- all documents, including, but not limited to, applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. PASSED, APPROVED, AND ADOPTED this 21st day of January , 1992. - (GIL JONES, MAYOR 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. 92-1-21-2 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 21st day of January , 1992, by the following vote: AYES: Councilmen Friess, Hausdorfer, Harris, Vasquez and Mayor Jones NOES: None ABSTAIN: None ABSENT: None (SEAL) CHERYL JORNSON, CITY CLERK -2-