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R 4755 • • RESOLUTION NO. 4755 - , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING THE ACTING CITY MANAGER TO SIGN AND FILE A FINANCIAL ASSISTANCE APPLICATION FOR AN ASSISTANCE AGREEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD • WHEREAS, the City Council of the City of Arroyo Grande ("City") approved the submittal of a grant application to the State Water Resources Control Board, with the City serving as the lead agency for a regional stormwater resources plan grant application, and; WHEREAS, the State Water Resources Control Board, awarded a grant to the City of Arroyo Grande in the amount of$189,140 for the "Stormwater Resource_Plan for Five Cities Area", and; WHEREAS, the State Water Resources Control Board, requires that a designee from the grant recipient agency be designated to represent the entity in carrying out the Entity's responsibilities under the assistance agreement; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande that: 1. The Acting City Manager (the "Authorized Representative") or designee is hereby authorized and directed to sign and file, for and on behalf of the City, a Financial Assistance Application for an assistance agreement from the State Water Resources Control Board for preparation of a Storm Water Resource Plan (Plan). 2. This Authorized Representative, or his designee, is designated to provide the assurances, certifications, and commitments required for the financial assistance application, including executing a financial assistance agreement from the_ State Water Resources Control Board and any amendments or changes thereto. _ 3. The Authorized Representative, or his designee, is designated to represent the City in carrying out the City's responsibilities under the assistance agreement, including certifying disbursement requests on behalf of the City and compliance with applicable requirements. On motion of Council Member Brown, seconded by Council Member Barneich, and on the following roll call vote, to wit: AYES: Council Members Brown, Barneich, Guthrie, Harmon, and Mayor Hill NOES: None ABSENT: • None the foregoing Resolution was passed and adopted this 23rd day of August, 2016. RESOLUTION NO. 4 755 PAGE 2 JIM ILL, MAYOR A TEST: ,i Wi KELLY ETT ORE, CITY CLERK APPROVED AS TO CONTENT: f • GEOFF 'WH, ACTIN ITY MANAGER APPROVED AS TO FORM: ATHER WHITHAM, CITY ATTORNEY J 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. 4755 was passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 23`d day of August, 2016. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 24th"day of August, 2016. (V-t421,11-e-- KELLY ETA 1.RE, CITY CLERK