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2022-02-28_ATT_Resolution Authorizing State Water Board Funding Agreement.pdf

City Council Meeting Agenda
February 28, 2022

Document
2022-02-28_ATT_Resolution Authorizing State Water Board Funding Agreement.pdf
Meeting
February 28, 2022
Body
City Council Meeting Agenda
Original file
105 KB
Text extracted from the city's file for reading and search. Open the original on culver-city.legistar1.com. That file is the official record.

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RESOLUTION NO. 2022-R ___

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CULVER CITY, CALIFORNIA , AUTHORIZING A FUNDING

AGREEMENT WITH THE STATE WATER RES OURCES

CONTROL BOARD AND AUTHORIZING AND

DESIGNATING A REPRESENTATIVE FOR THE
CITYWIDE BIORETENTION BASIN PROJECT.

WHEREAS, the City of Culver City (City) has submitted an application to the State Water Resources Control Board for funding for the Citywide Bioretention Basin Project (Project); and
WHEREAS, prior to the State Water Resources Control Board's executing a funding agreement, the City 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, and to carry out other necessary Project-related activities.

NOW, THEREFORE, the City Council of the City of Cul ver City, California, DOES HEREBY RESOLVE, as follows:

1. The City is hereby authorized to carry out the Project, enter into a funding agreement with the State Water Resources Cont rol Board, and accept and expend State funds for the Project.

2. The City Manager, or designee, is hereby authorized and designated to sign, for and on behalf of the City, the funding agreement for the Project and any amendments thereto.

3. The City Manager, or designee, is hereby authorized and designated to represent the City in carrying out the City ’s r esponsibilities under the funding agreement, including certifying invoices and disbursement requests for Project costs on behal f of the City and compliance with applicable state and federal laws.

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4. Any and all actions, whether previously or subsequently taken by the City, which are consistent with the intent and purposes of the foregoing resolution, shall be, and hereby are, in all respects, ratified, approved and confirmed.

APPROVED AND ADOPTED on the _____day of __________, 2022.

____________________________
DR. DANIEL LEE, Mayor
City of Culver City, California

ATTEST: APPROVED AS TO FORM:

_______________________________ ____________________________ JEREMY GREEN, City Clerk HEATHER BAKER, City Attorney

A22-00033

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