RESOLUTION R2024-__
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NAPA, OF THE STATE OF CALIFORNIA, authorizing THE UTILITIES DIRECTOR TO SUBMIT AN APPLICATION, IN AN AMOUNT NOT TO EXCEED $500,000, TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY LEGACY DISPOSAL SITE ABATEMENT PARTIAL GRANT PROGRAM AND TO EXECUTE THE FUNDING AGREEMENT, AMENDMENTS, AND ALL OTHER DOCUMENTS RELATED THERETO FOR THE HIDDEN GLEN CLOSED LANDFILL REMEDIATION PROJECT WHEREAS, the California Public Resources Code authorizes the Department of Resources Recycling and Recovery (CalRecycle) to administer various Grant Programs; and WHEREAS, in furtherance of this authority, CalRecycle is required to establish procedures governing the administration of the Grant Programs; and WHEREAS, Legacy Disposal Site Abatement Partial Grant Program application procedures require, among other things, an applicant’s governing body to declare by resolution certain authorizations related to the administration of CalRecycle Grants; and WHEREAS, the City of Napa will submit an application to the Legacy Disposal Site Abatement Partial Grant Program for the Hidden Glen Closed Landfill Remediation Project; and WHEREAS, the City Council has considered all information related to this matter, as presented at the public meetings of the City Council identified herein, including any supporting reports by City Staff, and any information provided during public meetings.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Napa, as follows:
1. The Utilities Director is hereby authorized on behalf of the City of Napa to submit an application, in an amount not to exceed $500,000, to CalRecycle for the Legacy Disposal Site Abatement Partial Grant Program for the Hidden Glen Closed Landfill Remediation Project.
2. The Utilities Director is hereby authorized as Signature Authority to execute in the name of the City of Napa all grant documents, including but not limited to, applications, amendments, requests for payment, and all other documents necessary to secure grant funds from the CalRecycle Legacy Disposal Site Abatement Partial Grant Program, in an amount not to exceed $500,000, for the Hidden Glen Closed Landfill Remediation Project.
4. This Resolution shall take effect immediately upon its adoption and is effective for no less than five (5) years from the date of adoption of this Resolution.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Napa at a public meeting of said City Council held on the 15th day of October 2024, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST: ________________________
Tiffany Carranza
City Clerk
Approved as to form:
Christopher J. Diaz
Interim City Attorney
R2024-__ Page 1 of 1 October 15, 2024
R2019-__ Page 1 of 1 Type approved date of resolution here ATTACHMENT 1
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