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CC RESOLUTION 3095_12-) ?7 . RESOLUTION NO. 3095 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROV LNG THE BLOCK GRANT APPLICATION FOR GRANT FUNDS UNDER THE URBAN ' OPEN -SPACE AND RECREATION PROGRAM FOR DEVELOPMENT OF PICNIC AREA AT HILLTOP PARK. 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 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 Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the statei_ and WHEREAS, said applications contain a certification that the applicant will comply with all federal, state and local environmental, public health, relocation, affirmative action, and 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 recreation 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 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 available prior to commencement of any work on the project included in this • application, matching money from a non -state source; and -1- 5. Certifies that the project included in this application 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, agreements, 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 applica- tion; and BE IT FURTHER RESOLVED, that the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 18th day of August, 1981. ATTEST: City Clerk (SEAL) -2- Mayor /of the City of El Segundo, pro tem Califon is Ll STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) 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. 3095 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 18th day of August 119 81 and that the same was so passed and adopted by the following vote: AYES: Councilmen Johnson, Siadek and Mayor pro tem Bue NOES: Councilmen None ABSENT: Councilmen Armstrong and Mayor Van Vranken WITNESS MY HAND AND THE OFFICIAL SEAL OIL SAID CITY this 19th day of August 19 81 �J (SEAL) 0 City Clerk of the City of El Segundo, California f .3,