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2 (2)1. Approves the filing of an application for 1976 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 1* 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 this 19th day of April, 1977, ATTEST: (SEAL) • City Clerk Z5 d400t� Mayor of the City of El Segundo, California