CC RESOLUTION 25871 1'7(18
RESOLUTION NO. 2587
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, APPROVING
THE APPLICATION FOR 1974 STATE GRANT FUNDS
WASHINGTON PARK PROJECT
WHEREAS, the people of the State of California have enacted
the "State Beach, Park, Recreational, and Historical Facilities Bond Act
of 1974" which provides funds to the State of California and its political sub-
divisions for acquiring lands and developing facilities for public outdoor
recreation and historical purposes; and
WHEREAS, the State Department of Parks and Recreation has
been delegated the responsibility for the administration of the program with-
in the State, setting up necessary procedures governing application by local'
agencies under the program; and
WHEREAS, said procedures established by the State Department
of Parks and Recreation require the applicant to certify by resolution the
approval of applications prior to submission of said applications to the State;
and
WHEREAS, said applications contain assurances that the appli-
cant must comply with; and
WHEREAS, said procedures further require the applicant to
possess an adopted plan showing parks and recreation lands and facilities,
existing and proposed; and
WHEREAS, the City's Master Plan of Recreation was first adopted
by the City Council on March 31, 1954; and
WHEREAS, the proposed Washington Park Project appears on the
City's plan, is consistent with the California Outdoor Recreation Resources
Plan and is in conformity with the State Environmental Goals and Policy Report;
and
WHEREAS, the project must be compatible with the land use plans of
those jurisdictions immediately surrounding the project;
NOW, THEREFORE, BE IT RESOLVED that the City Council
hereby:
11709
1. Approves the filing of an application for 1974 State Grant
assistance; and
2. Certifies that said agency understands the assurances in
the application; and
3. Certifies that said agency has or will have sufficient funds to
operate and maintain the project; and
4. Certifies that said agency meets the planning requirements
and that the project is compatible with the land use plans of those jurisdictions
immediately surrounding the project; and
5. Appoints the Director of Recreation and Parks as agent of the
City to conduct all negotiations, execute and submit all documents including
but not limited to applications, agreements, amendments, payment requests,
and so on which may be necessary for the completion of the aforementioned
project.
PASSED, APPROVED and ADOPTED this3rd day of September
, 1974.
ATTEST:
City Clerk
(SEAL)
Mayor of the City of El Segundo, California.
-2-
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I. Valerie A. Burrowes 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. 2587
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 3rd day of September 1974
and that the same was so passed and adopted by the following vote:
AYES: Councilmen Nagel, Rockhold, Stephens,
Van Vranken and Mayor Balmer;
NOES: Councilmen None
ABSENT: Councilmen None
WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID
CITY this 4th day of September It 197 4
City Clerk
of the City of E1 Segundo, California
(SEAL)