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RES-10537 Rubberized Asphalt Concrete Incentive Grant ProgramRESOLUTION NO. 10537 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE AUTHORIZING APPLICATION FOR THE TARGETED RUBBERIZED ASPHALT CONCRETE INCENTIVE GRANT PROGRAM FOR FISCAL YEAR 2010 -11 TO FISCAL YEAR 2014 -2015. WHEREAS, Public Resources Code sections 40000 et seq, authorize the Department of Resources Recycling and Recovery (CalRecycle), formerly known as the California Integrated Waste Management Board, to administer various Grant Programs (grants) in furtherance of the state of California's (State) efforts to reduce, recycle and reuse solid waste generated in the State thereby preserving landfill capacity and protecting public health and safety and the environment; and WHEREAS, in furtherance of this authority CalRecycle is required to establish procedures governing the application, awarding, and management of the grants; and WHEREAS, CalRecycle grant application procedures require, among other things, an applicant's governing body to declare by resolution certain authorizations related to the administration of CalRecycle grants. WHEREAS, if awarded a grant, the City of Orange will enter into an agreement with the State of California for development of the project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orange as follows: Section 1. The City Council has reviewed and authorizes the submittal of an application to CalRecycle for a Targeted Rubberized Asphalt Concrete Incentive Grant. Section 2. The Public Works Director /City Engineer of the City of Orange or his designee, is hereby authorized and empowered to execute in the name of the City of Orange all necessary applications, contracts, agreements, amendments, and payment requests hereto for the purpose of securing grant funds and to implement and carry out the purposes specified in the grant application. ADOPTED this 22 day of February, 2011 Mayor, City of Orange ATTEST: 4C Mary E. ity Clerk, CfttT!5 ge I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 22 day of February, 2011, by the following vote: AYES:COUNCIL MEMBERS:Smith, Whitaker, Cavecche, Dumitru, Bilodeau NOES:COUNCIL MEMBERS:None ABSENT:COUNCIL MEMBERS:None ABSTAIN:COUNCIL MEMBERS:None 2