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R 4159RESOLUTION N0.4159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING THE APPLICATION FOR FUNDING FROM THE URBAN FORESTRY GRANT PROGRAM; "AN URBAN FOREST FOR EVERY CITY", AS PROVIDED BY PROPOSITIONS 40 AND 84 WHEREAS, the people of the State of California approved Propositions 40 and 84, which provide funds to the State of California and its political subdivisions for urban forestry programs; and WHEREAS, the State Department of Forestry and Fire Protection has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by local agencies and non-profit organizations under the program; and WHEREAS, said procedures established by the State Department of Forestry and Fire Protection require the grant applicant to certify by resolution the approval of an application before submission of said application to the State; and WHEREAS, the successful applicant will enter into an agreement with the State of California to carry out an urban forestry project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande herby: 1. Approves the filing of an application for "PROPOSITION 40 and 84" urban forestry grant program funds; and 2. Certifies that, if approved, said applicant has or will have sufficient funds to operate and maintain the project; and, 3. Certifies that funds under the jurisdiction of the City Council of the City of Arroyo Grande are available to begin the project. 4. Certifies that said applicant will expend grant funds prior to March 31, 2011. 5. Appoints City Manager as agent of the City Council of the City of Arroyo Grande to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, payment requests and take any other action, which may be necessary for the completion of the aforementioned project. RESOLUTION NO. 4159 PAGE 2 On motion of Council Member Fellows, seconded by Council Member Arnold, and on the following roll call vote, to wit: AYES: Council Members Fellows, Arnold, Guthrie, Costello, and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 10~" day of February 2009. RESOLUTION NO. `'~(5~I PAGE 3 u TONYFER A AYOR ATTEST: KELLY WET OR CITY CLERK APPROVED AS TO CONTENT: STE E ADAMS, CITY MANAGER APPROVED AS TO FORM: ~w~- /' ~ TIMOTHY J. EL, CITY 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. 4159 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 10th day of February 2009. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 11th day of. February 2009. KELLY V1-ET~IIORE, CITY CLERK