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CC RESOLUTION 3846RESOLUTION NO. 3846 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE COUNTY OF LOS ANGELES REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR REFURBISHMENT OF HILLTOP AND ACACIA PARK, RESTROOMS AND SWIMMING POOLS AND EXTERIOR OF EL SEGUNDO TEEN CENTER. WHEREAS, the people of the County of Los Angeles on November 23, 1992, enacted Los Angeles County Proposition A, Safe Neighborhood Parks, Gang Prevention, Tree - Planting, Senior and Youth Recreation, Beaches and Wildlife Protection (the Proposition), which provides funds to the County of Los Angeles and other public agencies in the County for the purposes of acquiring and /or developing facilities for public recreational facilities and open space; and WHEREAS, the Proposition also created the County of Los Angeles Regional Park and Open Space District (the District) to administer said funds; and WHEREAS, the District's procedures require the Applicant to certify, by resolution, the approval of the application(s) contains assurances that the Applicant must comply with; and WHEREAS, the Project(s) are an important park and recreation project for the City of El Segundo; and and WHEREAS, said application(s) contains assurances that the Applicant must comply with; WHEREAS, the Applicant(s) will enter into an Agreement with the District for acquisition or development of the Project(s); NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL HEREBY: SECTION 1. 1. Approves the filing of an application with the County of Los Angeles Regional Park and Open Space District for funds under Section 8.b.1 of the Proposition for the above Project(s); and 2. Certifies that said Applicant understands the assurances and certification in the application form; and 3. Certifies that said Applicant has, or will have, sufficient funds to operate and maintain the Project(s) in perpetuity; and 4. Appoints the Director of Recreation and Parks as agent of the City of El Segundo to conduct all negotiations, and to execute and submit all documents including, but not limited to, applications, agreements, amendments, payment requests and so forth, which may be necessary for the completion of the aforementioned Project(s). SECTION 2. 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 7th day of ATTESTED: Ci dy MorWs6n, City Clerk (SEAL) ROVED AS TO FORM: .. eland C. Dolley, City Attorney Carl Jacobsen(, Mayor City of El Segundo, California STATE OF CALIFORNIA ] COUNTY OF LOS ANGELES ] SS CITY OF EL SEGUNDO ] I, Cindy Mortesen, 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. 3846 was duly passed and adopted by the said City Council, approved and signed by the Mayor or said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 7th day of December, 1993, and the same was so passed and adopted by the following vote: !, AYES: Mayor Jacobson, Mayor ProTem Wise, j • Councilman West, Councilman Switz, and Councilman Robbins. NOES: None ABSENT: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 13th day of December, 1993. 0 i CIND V,/ ' RTESEN City Clerk of the City of El Segundo, California (SEAL)