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CC RESOLUTION 5554RESOLUTION NO. 5554 RESOLUTION OF THE CITY COUNCIL OF EL SEGUNDO APPROVING THE BLANKET AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS WHEREAS, the voters of the County of Los Angeles on November 8, 2016, approved the Safe, Clean Neighborhood Parks, Open Space Beaches, Rivers Protection, and Water Conservation Measure (Measure A); and WHEREAS, Measure A also designated the Los Angeles County Regional Park and Open Space District (the District) to administer said funds; and WHEREAS, the District has set forth the necessary policies and procedures governing the application for grant funds under Measure A; and WHEREAS, the District's policies and procedures require the governing body of the City of El Segundo to approve of the filing of an application before submission of said application to the District; and WHEREAS, said application contains assurances that City of El Segundo must comply with; and WHEREAS, City of El Segundo will enter into Agreement(s) with the District to provide funds for acquisition projects, development projects, and/or programs. NOW, THEREFORE, BE IT RESOLVED THATTHE CITY COUNCIL OF EL SEGUNDO HEREBY: 1. Approves the blanket authority to file applications with the Los Angeles County Regional Park and Open Space District for Measure A Funds for projects or programs; and 2. Certifies that City of El Segundo understands the assurances and will comply with the assurances in the application form; and 3. Appoints the City Manager or designee, to conduct all negotiations, and to execute and submit all documents including, but not limited to, applications, agreements, amendments, payment requests and so forth, which may be necessary for the completion of projects or programs. Passed, approved, and adopted this 19th day of August, 2025 Chris Pimentel, Mayor ATTEST: f City` r6i rv. "" APPROVED AS TO FORM: By: ._ Mark D./Hensley, City Attorney CERTIFICATION STATE OF CALIFORNIA COUNTY OF LOS ANGELES J SS CITY OF EL SEGUNDO 1 I, Susan Truax, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. 5554 was duly passed, approved, and adopted by said City Council at a regular meeting held on the 19th day of August, 2025, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: Mayor Pimentel, Mayor Pro Tern Baldino, Council Member Boyles, Council Member Giroux and Council Member Keldorf NOES: None ABSENT: None ABSTAIN: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 19th day of August, 2025. 1. Susan Truax, City Clerk of the City of El Segundo, California