Resolution No. 6129 RESOLUTION NO. 6129 336
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
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: CITYWIDE ARTERIAL STREET TREE INSTALLATION.
THE CITY COUNCIL OF THE CITY OF CYPRESS HEREBY RESOLVES,
DETERMINES, AND ORDERS AS FOLLOWS THAT:
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 an 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, THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA;
1. Approves the filing of an application for the Environmental Enhancement and
Mitigation Program for grant assistance.
2. Certifies that said applicant will make adequate provisions for operation and
maintenance of the project.
3. Appoints Douglas A. Dancs, the Public Works Director/City Engineer as agent of
the City of Cypress to conduct all negotiations, execute and submit 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 AND ADOPTED by the City Council of the City of Cypress at a regular
meeting held on the 12th day of January, 2009.
MAYi i TH C,r OF CYPRESS
ATTEST:
CITY CLERK OF THE CITY OF CYPRESS
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the
foregoing Resolution was duly adopted at a regular meeting of the said City Council held on
the 12th day of January, 2009, by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Luebben, Mills, Seymore, Narain, and Bailey
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
ietetuoL
CITY CLERK OF THE CITY OF CYPRESS