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HomeMy WebLinkAboutCC Resolution 15272 (California Department of Fish and Wildlife Oil Response Trailer Grant)RESOLUTION NO. 15272 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY MANAGER TO ENTER INTO A FUNDING AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE (CDFW) AND DESIGNATING A REPRESENTATIVE FOR THE OIL RESPONSE TRAILER PROJECT AND APPROPRIATING FUNDING FOR THE PROJECT WHEREAS, the City of San Rafael has submitted an application to the CDFW for funding for the Oil Response Trailer project (Project); and WHEREAS, prior to the CDFW executing a funding agreement, the City of San Rafael is required to adopt a resolution authorizing an agent, or representative, to sign the funding agreement, amendments, and requests for disbursement on behalf of the City of San Rafael, and to carry out other necessary Project-related activities. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES that it authorizes the acceptance and appropriation of $45,000 in grant funds from the CDFW for the Project; and BE IT FURTHER RESOLVED, that the City Manager is hereby authorized to sign the funding agreement, amendments thereto, and requests for disbursement on behalf of the City of San Rafael, and to carry out other necessary Project-related activities; and BE IT FURTHER RESOLVED, that any and all actions, whether previously or subsequently taken by the City of San Rafael, which are consistent with the intent and purposes of the foregoing resolution, shall be, and hereby are, in all respects, ratified, approved, and confirmed. I, Lindsay Lara, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of said City held on the 5th day of February by the following vote, to wit: AYES: Councilmembers: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: None Lindsay Lara, City Clerk