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11-212 Resolution No. 11-212 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 Storm Water Flood Management Grant Funding pursuant to Disaster Preparedness and Flood Prevention Bond Act of 2006 (Public Resource Code Section 5096.800 et seq.) and to enter into an agreement to receive a grant for the Phases 2-4 of the Homeland/Romoland Line A Master Drainage Plan. 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, approved and adopted this 19th day of April, 2011. Wallace W. Edgerton, Mayor Attest: Approved as to form: Kathy Bennett, City Clerk Karen Feld, City Attorney MENIFEE' \ de Wallace W.Edgerton STATE OF CALIFORNIA ) Mayor COUNTY OF RIVERSIDE ) ss Fred Twyman CITY OF MENIFEE ) Vice Mayor I, Kathy Bennett, City Clerk of the City of Menifee, do hereby certify that the John V.Denver foregoing Resolution No. 11-212 was duly adopted by the City Council of the City Councilmember of Menifee at a meeting thereof held on the 15th day of March, 2011 by the Darcy Kuenzi following vote: Councilmember Ayes: Edgerton, Denver, Fuhrman, Kuenzi,Twyman Thomas Fuhrman Noes: None Councilmember Absent: None Abstain: None Kathy Bennett, City Clerk 29714 Haun Road Menifee,CA 92586 Phone 951.672.6777 Fax 951.679.3843 www.cityofrnenifee.us