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Resolution No. 6141 390 RESOLUTION NO. 6141 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE COUNTY OF ORANGE FOR THE REGIONAL RECYCLING AND WASTE DIVERSION GRANT PROGRAM WHEREAS, the County of Orange authorizes OC Waste & Recycling to administer various Grant Programs in furtherance of the State of California's (State) efforts to reduce, recycle, and reuse solid waste generated in the State, thereby preserving landfill capacity and protecting public health and safety and the environment; and WHEREAS, in furtherance of this authority the County of Orange, OC Waste & Recycling, is required to establish procedures governing the application, awarding, and management of the grants; and WHEREAS, Grant Application procedures require a Lead Applicant's governing body to authorize by resolution its approval for submittal of the Grant Application and the designation by job title of the individual authorized to execute all Grant documents on behalf of the City of Cypress; and WHEREAS, if awarded, the City of Cypress will enter into a Grant Agreement with the County of Orange, OC Waste & Recycling, for implementation of said Grant. NOW, THERFORE, BE IT RESOLVED that the City of Cypress authorizes the submittal of an application to OC Waste & Recycling for all grants for which the City of Cypress is eligible. BE IT FURTHER RESOLVED that this authorization is effective from May 11, 2009, through May 11, 2014. BE IT FURTHER RESOLVED that the Director of Public Works/City Engineer or his/her designee is hereby authorized and empowered to execute in the name of the City of Cypress all grant documents, including but not limited to, applications, agreements, amendments and requests for payment, necessary to secure grant funds and implement the approved grant project. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 11th day of May, 2009. air 7-0 _r- TH i:!/1 F CYPRESS ATTEST: !1 C� OIL0-( 1/1 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 11th day of May, 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 Ia o CITY CLERK OF THE CITY OF CYPRESS