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CC RESOLUTION 2916• RESOLUTION NO. 2916 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING THE BLOCK GRANT APPLICATION FOR GRANT FUNDS UNDER THE ' URBAN OPEN -SPACE AND RECREATION PROGRAM. WHEREAS, the legislature of the State of California has enacted the Urban Open -Space and Recreation Program, which provides • funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities within urban areas to meet urban recreation needs; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by the State Depart- ment 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 a certification that the applicant will comply with all federal, state and local envi- ronmental, public health, relocation, affirmai -i17A a -4-; -_ --A clearinghouse requirements and all other appropriate codes, laws and regulations prior to the expenditure of the grant funds; and WHEREAS, the project applied for under this program must be of a high priority and satisfy the most urgent park and recrea- tion needs with emphasis on unmet needs in the most heavily Populated areas; NOW, THEREFORE, BE IT RESOLVED that the City Council of '• the City of El Segundo, California, hereby: 1. Approves the filing of an application for Block Grant funding under the Urban Open -Space and Recreation Program; and 2. Certifies that said agency understands the general provisions of the agreement; and !0 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project funded under this program; and 4. Certifies that said agency has or will have avail- able prior to commencement of any work on the project included in this application matching money from a nonstate source; and 5. Certifies that the project included in this appli- cation conforms to the recreation element of the applicable city or county general plan; and 6. Appoints the Director of Recreation and Parks as agent of the City of El Segundo-to conduct all negotiations, execute and submit all documents including but not limited to applications, agree- ments, amendments, payment requests, and so on which may be necessary for the completion of the aforementioned project; and 7. Appoints Mr. Mark C. Allen, Jr. as legal counsel for said agency with authorization to sign the certification on B -1 of the application. PASSED, APPROVED and ADOPTED this 23rd day of April 1979. ATTEST: VALERIE A. BURROWES City Clerk ( SEAL) j rill s I OLOIC 33 Maa,,orof the City of El Segundo, California - 2 - • v STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF EL SEGUNDO ) SS I, VALERIE A. BURROWES � City Clerk of the City of El 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. 2916 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 23rd day of April , 19 79 and that the same was so passed and adopted by the following vote: AYES: Councilmen _Bue, Nagel, and Mayor pro tem Van Vranken NOES: Councilmen Benson ABSENT: Councilmen Mayor Balmer WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 25th day of I April Valerie A, Surrowes 1979 City Clerk of the City of E1 Segundo, California { SEA L) Deputy