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10-178 Resolution No. 10-178 A Resolution of the City Council of the City of Menifee Naming the City Manager as the Authorized Individual to Execute Grant Agreements with the California Department of Water Resources Whereas, the City of Menifee is a local agency and eligible Applicant and has interest in applying for grants from the State of California including the California Department of Water Resources, and Whereas, California Department of Water Resources requires the City to adopt a resolution naming a designated individual to execute the grant applications. Whereas, the City was incorporated on October 1, 2008 and is a general law city under the laws of the State of California, and Whereas, the City has legal authority to enter into a grant agreement with the State of California, and Whereas, the City is a local agency as defined in the Grant guidelines, and Now, therefore be it resolved by the City Council of the City of Menifee, California, that application be made to the California Department of Water Resources to obtain an Integrated Regional Water Management Implementation Grant pursuant to the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Public Resource Code Section 75001 at seq.) and to enter into an agreement to receive a grant for the Energy Efficiency and Conservation Block Grant (EECBG). Further resolved, The City Manager of the City of Menifee is hereby authorized and directed to prepare the necessary data, conduct investigations, file such application, and execute a grant agreement with California Department of Water Resources. Passed, approve and adopted at a meeting on November 3, 2010 of the City Council of the City of Menifee, California. K/ n t¢ 0 4nq4Z&Z-- Wallace W. Edgerton, Mayor Attest: Approved as to form: Katy B nnett, City Clerk -Karen Feld, City Attorney AWN i Nallace W.Edgerton Mayor Fred Twyman Mayor Pro Tem STATE OF CALIFORNIA ) Johne.Denver COUNTY OF RIVERSIDE ) ss Councilmember CITY OF MENIFEE ) Darcy Kuenzi Councilmember CountA.Mann CounctImember I, Kathy Bennett, City Clerk of the City of Menifee, do hereby certify that the il foregoing Resolution No. 10-178 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 3rd day of November, 2010 by the following vote: Ayes: Denver, Edgerton, Kuenzi, Mann, Twyman Noes: None Absent: None Abstain: None Kathy ennett, City Clerk 29714 Haun Road Menifee,CA 92586 Phone 951.672.6777 Fax 951.679,3843 ,ww.dtyofinenifee.us