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Resolution 14069CITY OF ALAMEDA RESOLUTION NO.14°69 APPROVING THE APPLICATION FOR CCHE GRANT FUNDS FOR THE CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT (CCHE) UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 WHEREAS, the people of the State of California have enacted the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002, which provides funds to the State of California for the California Cultural and Historical Endowment (CCHE) Grant Program and; WHEREAS, The CCHE has been delegated the responsibility for the administration of the Grant Program, setting up necessary procedures; and WHEREAS, these procedures require the Grant Applicant to certify by Resolution the approval of an application before submission of the application to the CCHE; and WHEREAS, City of Alameda desires to make an application; and WHEREAS, if the Grant Applicant is awarded a grant, the Grant Applicant will enter into a Grant Agreement with the CCHE for the project. NOW, THEREFORE, BE IT RESOLVED THAT the Council of the City of Alameda: 1. Approves the filing of a CCHE grant application for the above project to be funded from the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 and; 2. Certifies that the grant applicant has or will have sufficient funds to operate and maintain the Project and where applicable to complete the project; and 3. Certifies that the Grant Applicant has reviewed, understands and agrees to the general provisions of the CCHE Grant application and Grant agreement; and 4. Appoints the Director of the Development Services Department as agent to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, payment requests and other items, which may be necessary for the completion of the project. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City Council on the 20th day of February 2007, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam 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 21st day of February, 2007. \x/ Lara Weisiger, City City of Alameda