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Resolution 13948CITY OF ALAMEDA RESOLUTION NO. 13948 AUTHORIZING THE CITY MANAGER TO APPLY TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD FOR A TARGETED RUBBERIZED ASPHALT CONCRETE INCENTIVE GRANT AND TO ENTER INTO ALL ASSOCIATED AGREEMENTS WHEREAS, Public Resources Code Section (PRC) 42872.5, authorizes the California Integrated Waste Management Board ( CIWMB) to establish a grant program to fund rubberized asphalt concrete (RAC) projects; and WHEREAS, the CIWMB has been delegated the responsibility for the administration of the program, setting up necessary procedures governing application by local governments and their subdivisions under the program; and WHEREAS, said procedures established by the CIWMB require the applicant to certify, by resolution, approval of the application before submission of said application to the State; and WHEREAS, if awarded a grant, the applicant will enter into an agreement with the State of California for development of the project. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Alameda does hereby approve the submittal of an application to the CIWMB for a Targeted Rubberized Asphalt Concrete Incentive Grant and authorizes the City Manger to enter into all necessary applications, contracts, agreements, amendments, and payment requests hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to forward a certified copy of this resolution to the California Integrated Waste Management Board. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in the Special Joint Meeting of the City Council on the 2nd day of May 2006, by the following vote to wit: AYES: Councilmembers Daysog, deHaan, Gilmore, Matarrese and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 3rd day of May, 2006. Lara Weisiger, City Cle City of Alameda