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HomeMy WebLinkAboutReso 2004-403 RESOLUTION NO. 2004-403 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD WASTE TIRE TRACK AND OTHER RECREATIONAL SURFACING PROGRAM, FOR RUBBERIZED FLOORING FOR A NEW FITNESS ACTIVITY AREA AT NORMAN PARK CENTER, AND AMENDING THE FISCAL YEAR 2005 CAPITAL IMPROVEMENT PROGRAM BUDGET BY APPROPRIATING $26,878.09 BASED ON UNANTICIPATED DONATION REVENUE WHEREAS, Senate Bill 876 (Escutia, Statutes of 2000, Chapter 838) authorizes the California Integrated Waste Management Board (CIWMB) to establish a grant program to provide opportunities to divert waste tires from landfill disposal, prevent illegal tire dumping, and to promote markets for recycled-content waste tire products; and WHEREAS, the CIWMB has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by California cities, counties, city and county, special districts or political subdivisions thereof, and Federally recognized California Indian tribes; and WHEREAS, said procedures established by the CIWMB requires the applicant to certify by resolution approval the application before submission of said application to the State; and WHEREAS, grants are available to public entities that operate and manage public recreational sites in California; and WHEREAS, if awarded the grant, the applicant will enter into an agreement with the State of California for development ofthe project; and WHEREAS, staff recommends pursuing this grant for the purpose of providing shock absorbing rubberized flooring for a fitness center at Nonnan Park Center; and WHEREAS, funding for the fitness center has been provided through a $26,878.09 bequest that was received by the City in 2003; and WHEREAS, the funding will be used to provide the IOO% matching funds ($7,535.14) required by the grant with the remainder to be used for the purchase of weight and other exercise equipment. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby authorize the submittal of an application to the CIWMB for rubberized flooring for a new fitness activity area at Nonnan Park Center, and amend the Fiscal Year 2005 Capital Improvement Program budget by appropriating $26,878.09 based on unanticipated donation revenue. BE IT FURTHER RESOLVED that the Director of Recreation for the City is hereby authorized and empowered to execute in the name of the City all necessary applications, Resolution 2004-403 Page 2 contracts, agreements, ame ments and payment requests hereto for the purposes of securing grants funds and to impleme t and carry out the purposes specified in the grant application. Approved as to fonn by Buck Martin Recreation Director G-~ Ann Moore City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 14th day of December, 2004, by the following vote: AYES: Councilmembers: Castaneda, Davis, McCann, Rindone and Padilla NAYS: Counci1members: None ABSENT: Councilmembers: None dt!.,¿p2LfL ATTEST: ~.I (í.-, í---<~ ~ .n Susan Bigelow, MMC, City CierI? .J STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2004-403 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 14th day of December, 2004. Executed this 14th day of December, 2004. ~ ~ ~ rl~'?"~ Susan Bigelow, MMC, City Clerk ---------- -------