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CC RESOLUTION 3303:14381 `' RESOLUTION NO. 3303 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI- Z'BERG URBAN OPEN -SPACE AND REC- REATION PROGRAM FOR REPLACEMENT OF PLAY EQUIPMENT AT SYCAMORE PARK. WHEREAS, the legislature of the State of California has enacted the Roberti- Z'Berg Urban Open -Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands for developing facilities 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 environ- mental, public health, relocation, affirmative action, and clearing- house requirements and all other appropriate codes, laws and regu- lations 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, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The filing of an application for funding under the Roberti- Z'Berg Urban Open -Space and Recreation Program is hereby approved. SECTION 2. The City of El Segundo hereby certifies that it understands the general provisions of the agreement. -1- 14 3;R'-_-! SECTION 3. The City of El Segundo hereby certifies that it has or will have sufficient funds to operate and maintain the project funded under this program. SECTION 4. The City of E1 Segundo hereby certifies that it has or will have available prior to commencement of any work on the project included in this application matching money from a • nonstate source. SECTION 5. The City of El Segundo hereby certifies that the project included in this application conforms to the recreation element of any applicable city or county general plan. SECTION 6. The Director of Recreation and Parks is hereby appointed as agent of the City of El Segundo, Los Angeles County, to conduct all negotiations, execute and submit all documents, inclu- ding, but not limited to, applications, agreements, amendments, pay - ment requests, and so on which may be necessary for the completion of the aforementioned project. SECTION 7. The City Attorney is hereby appointed as legal counsel for the City of El Segundo, Los Angeles County, as legal counsel for said agency with authorization to sign the certification '0 on page one of the application_ SECTION 8. 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 16th day of April, 1985. ATTEST: 3 CALIFO L SEGUNDO, L STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF EL SEGUNDO ) • i SS I, RONALD L. HART , 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, 3303 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 16th day of April ,19 85 and that the same was so passed and adopted by the following vote: AYES: Councilmembers Jacobson, Schuldt. Siadek. Synadinos and Mayor Armstrong NOES: Councilmembers None ABSENT: Councilmembers None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 26th day of April 19 85 ( SEAL) City Clerk of the City of E1 Segundo, California P, 714 3 R'