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Resolution - 2014-3RESOLUTION NO.2014-3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE SUSTAINABLE COMMUNITIES PLANNING GRANT AND INCENTIVES PROGRAM UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84) WHEREAS, the Legislature and Governor of the State of California have provided funds for the program shown above; and WHEREAS, the Strategic Growth Council has been delegated- the responsibility for the administration of this grant program, establishing necessary procedures; and WHEREAS, said procedures established by the Strategic Growth Council require a resolution certifying the approval of application(s) by the Applicants governing board before submission of said application(s) to the State; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the development of the proposal. NOW, THEREFORE, the City Council of the City of West Covina does hereby resolve as follows: 1. Approves the filing of an application for the Focused General Plan Update including New Elements; Sustainable Cities, Healthy Community and Human Resource/Local Economy Elements in order to become a sustainable community; 2. Certifies that applicant understands the assurances and certification in the application, and 3. Certifies that applicant or title holder will have sufficient funds to develop the Proposal or will secure the resources to do so, and 4. Certifies that the Proposal will comply with any applicable laws and regulations. 5. Appoints the Planning Director, or designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests and so on, which may be necessary for the completion of the aforementioned project(s). That the City Clerks shall certify to the adoption of this resolution. APPROVED AND ADOPTED on this 18" day of February 2014. ATT V. City Clerk Nick, ias 'S. Lewis Resolution No. 2014-3 Page 2 I, NICKOLAS S. LEWIS, CITY CLERK of the City of West Covina, California, do hereby certify that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting held thereof on the 18" day of February 2014 by the following vote of the City Council: AYES: Sykes, Toma, Warshaw NOES: Spence, Herfert ABSENT: None ABSTAIN: None City Clerk Nic olas-S. Lewis%'1 APPROVED AS TO FORM: r Ci Attorney Arnold Alvarez-Glasman