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R 4569 RESOLUTION NO. 4569 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE SUSTAINABLE COMMUNITIES PLANNING GRANT AND INCENTIVES PROGRAM UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACTION OF 2006 (PROPOSITION 84) FOR THE CLIMATE ACTION PLAN IMPLEMENTATION TOOLKIT WHEREAS, the Legislature and Governor of the State of California have provided funds for the Sustainable Communities Planning Grant and Incentives Program; and WHEREAS, the Strategic Growth Council has been delegated the responsibility for the administration of this grant program, establishing necessary procedures; and WHEREAS, said procedures established by the Strategic Growth Council require a resolution certifying the approval of applications by the Applicants governing board before submission of said applications to the State; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the development of the proposal ("Proposal"). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande: 1. Approves the filing of an application for the Climate Action Plan Implementation Toolkit in order to become a sustainable community; and 2. Certifies that the City of Arroyo Grande understands the assurances and certification in the application; and 3. Certifies that the City of Arroyo Grande will have sufficient funds to develop the Proposal or will secure the resources to do so; and 4. Certifies that the Proposal will comply with any applicable laws and regulations; and 5. Appoints the Community Development Director, or designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, payment requests and so on, which may be necessary for the completion of the aforementioned project. RESOLUTION NO. 4569 PAGE 2 On motion of Council Member Costello, seconded by Council Member Brown, and by the following roll call vote, to wit: AYES: Council Members Costello, Brown, Bameich, Guthrie, and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 25th day of February, 2014. RESOLUTION NO. )1561 PAGE 3 TONY FEji17• MAYOR ATTEST: ' I KELLY rile RE, CITY CLERK APPROVED AS TO CONTENT: STEVE ADAMS, CITY MANAGER APPROVED AS TO FORM: /Lv TIM THY J. C L, C ATTORNEY OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4569 is a true, full, and correct copy of said Resolution passed and adopted at a Regular meeting of the City Council of the City of Arroyo Grande on the 25th day of February, 2014. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 26th day of February 2014. ilk. / . A � KELLY / 'E, CITY CLERK