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Resolution 1996-16 " , . . RESOLUTION NO. 96 - 16 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE CALIFORNIA TIRE RECYCLING MANAGEMENT FUND UNDER THE CALIFORNIA TIRE RECYCLING ACT BY THE COUNTY OF SANTA CLARA FOR PROJECTS IN THE UNINCORPORATED AREA OF SOUTH COUNTY AND THE CITIES OF GILROY AND MORGAN HILL. WHEREAS, the people of the State of California have enacted Assembly Bill 1843 (W. Brown, Chapter 974, Statutes of 1989) that provides grants to local governments, businesses and non-profit organizations for the purpose of diverting tires from landfill disposal by fostering new business enterprises and encouraging cooperative local government programs; and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by local agencies, business and non-profit organizations under the program; and WHEREAS, said procedures established by the California Integrated Waste Management Board require the applicant to certify by resolution the approval of application before submission of said application to the state; and WHEREAS, the applicant will enter into an agreement with the State of California for development of the project. NOW, THEREFORE, BE IT RESOLVED that the City of Gilroy authorizes the County of Santa Clara to submit to the California Integrated Waste Management Board a regional application for the Tire Recycling Grant on its behalf. The County of Santa Clara is hereby authorized and empowered to execute all necessary applications, contracts, payment requests, agreements and amendments hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. -1- RESOLUTION NO. 96 - 16 . . ,. PASSED AND ADOPTED this 1st day of April, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, ROWLISON, SPRINGER, VALDEZ and GAGE. COUNCILMEMBERS: None NOES: ABSENT: COUNCILMEMBERS: None APPROVED: ATTEST: -(u..~~ 42u~'-r; RESOLLUTION NO. 96 - 16 -2- . . I, SUSANNE E. STEINMETZ, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 96-16 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the ~ day of which meeting a quorum was present a April , 19~, at IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this 2nd day of April ,1996. ~o, :.-- the City of Gilroy (Seal)