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RESOLUTION NO. 95-072 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA APPROVING THE <br />APPLICATION FOR GRANT FUNDS FOR THE <br />ENVIRONMENTAL ENHANCEMENT AND <br />MITIGATION PROGRAM UNDER THE SECTION <br />164.56 OF THE STREETS AND HIGHWAYS <br />CODE FOR THE FALLBROOK PARK PROJECT <br /> <br /> WHEREAS, the legislature of the State of California has <br />enacted AB 471 (Chapter 106 of the Statues of 1989), which is <br />intended to provide $10 million annually for a period of 10 years <br />for grant funds to local, state and federal agencies and nonprofit <br />entities for projects to enhance and mitigate the environmental <br />impacts of modified or new public transportation facilities; and <br /> <br /> WHEREAS, the Resources Agency has established the <br />procedures and criteria for reviewing grant proposals and is <br />required to submit to the California Transportation Commission a <br />list of recommended projects from which the grant recipients will <br />be selected; and <br /> <br /> WHEREAS, said procedures and criteria established by the <br />Resources Agency require a resolution certifying the approval of <br />application by the applicant's governing body before submission of <br />said applioation to the State; and <br /> <br /> WHEREAS, the application contains assurances that the <br />applicant must comply with; and <br /> <br /> WHEREAS, the applicant, if selected, will enter into an <br />agreement with the State of California to carry out the <br />environmental enhancement and mitigation project; <br /> <br /> NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA: <br /> <br /> 1. Approves the filing of applications for the Environmental <br />Enhancement and Mitigation Program for grant assistance. <br /> <br /> 2. Certifies that said applicant will make adequate <br />provisions for operation and maintenance of the projects. <br /> <br /> 3. Appoints Allen E. Doby, Executive Director of Recreation <br />and Community Services as agents of the City of Santa Ana to <br />conduct all negotiations, execute and submit all documents, <br />including, but not limited to applications, agreements, amendments, <br />payment requests and so on, which may be necessary for the <br />completion of the aforementioned projects. <br /> <br /> <br />