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HomeMy WebLinkAbout2003-12-09; City Council; Resolution 2003-3181 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2003-318 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE CITY OF CARLSBAD’S APPLICATION TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD (CIWMB) WASTE TIRE TRACK AND OTHER RECREATIONAL SURFACING GRANT AND AUTHORIZING THE PUBLIC WORKS DIRECTOR, OR DESIGNEE, TO SIGN ALL RELATED GRANT DOCUMENTS. WHEREAS, grant funding has been established by the California Tire Recycling Management Fund to administer the Tire Recycling Act (Assembly Bill 1843, Brown, Statutes of 1989, Chapter 974) and related legislation to encourage the reduction of landfill disposal and stockpiling of California waste tires; and WHEREAS, the California Integrated Waste Management Board (CIW MB) receives an annual appropriation from the California Tire Recycling Management Fund to administer the Tire Recycling Act, which offers competitive Waste Tire Track and Other Recreational Surfacing Grant Program to encourage the reduction of landfill disposal and stockpiling of California waste tires funded from the generation of a $1 .OO-per-tire fee on each new tire sold in California; and WHEREAS, the City of Carlsbad is desirous of applying for these funds; and the funding will help offset costs of the construction and installation of a lighted synthetic turf soccer filed field at Aviara Park. This field will use 40,000+ recycled tires or fill material for the base of the field; and WHEREAS, the CIWMB program requires that the grant application be approved by the City Council and a signature authority be appointed by City Council resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. The submittal of the Waste Tire Grant application is approved. VI Ill 111 VI Ill VI VI 2. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. The Public Works Director, or his designee, are appointed as the signature authorities for all Waste Tire Track and Other Recreational Surfacing Grant documents. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 9th day of December , 2003 by the following vote, to wit: Council Nembers Lewis, Finnila, K lchin, Hall and Packard AYES: A NOES: None ABSENT: None ATTEST Page 2 of 2 of Resolution No. 2003-318. (SEAL) 3