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CC RESOLUTION 2441Ii 9. "'1 0-.., . RESOLUTION NO. 2441 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ELECTING TO EXPEND TOPICS FUNDS APPORTIONED IN THE 1971 -1972 AND 1972 -1973 FISCAL YEARS FOR OP- TIONS B AND C. WHEREAS, the City of E1 Segundo has received notification from Mr. James A. Moe, State Director of Public Works, by letter to the City Council dated March 23, 1972, that Federal TOPICS funds have been apportioned to the City of E1 Segundo in the amounts of $10, 997. 00 for the 1971 -1972 fiscal year and $10, 997. 00 for the 1972 -1973 fiscal year; and WHEREAS, the City must exercise one of four options or com- binations thereof with respect to acceptance or rejection of its TOPICS apportionment within sixty days after March 23, 1972, as follows: A. Funds to be expended by Agency for a stated purpose (for study, improvement projects, or both). B. Agency desires to accumulate funds and combine them with another fiscal year's apportionment for use by that Agency in financing a more substantive program. This is to meet the requirements set forth in Item 2. C. Agency desires to assign funds to another agency within an urban area using cooperative agreement procedures, assignment to be subject to review and recommendation by involved Coordinating Agents and to approval by De- partment. (Copy of agreement or reciprocal resolutions, together with Coordinating Agent's recommendation, are to be furnished Department. ) D. Agency will release funds to Department by official action of its governing body for redistribution. Agency's release may be made with or without recommendations regarding redistribution. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of El Segundo elects to expend the $21, 994. 00 of TOPICS funds appor- tioned to the City in each of the 1971 -1972 and 1972 -1973 fiscal years for both Option B (accumulation and combination of funds) and Option C (assignment of funds to other agencies). PASSED, APPROVED and ADOPTED this 8th day of May 1972. ATTEST: PY Mayoi:�of the City of El Segundo, California. (SEAL) City Cler STATE OF CALIFORNIA, ) } COUNTY OF LOS ANGELES, ) SS CITY OF EL SEGUNDO. ) I, JANE D. HOUGH, , City Clerk of the City of E1 Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing Resolution, being Resolution No. 2441 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 8th day of May , 197 2 and that the same was so passed and adopted by the following vote: AYES: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer NOES: Councilmen None ABSENT: Councilmen None WITNESS my hand and the official seal of said City this 16th day of May , 197 2 y er o e City egun o California (SEAL)