CC RESOLUTION 39830
RESOLUTION NO. 3983
RESOLUTION OF THE CITY OF EL SEGUNDO APPROVING THE
APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES
COUNTY DEPARTMENT OF PUBLIC WORKS SANTA MONICA
BAY COMPETITIVE GRANT PROGRAM FOR PUMP STATION
NOS. 16 & 17 DRY- WEATHER DIVERSION LINE.
WHEREAS, the people of the County of Los Angeles on November 3, 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, among other uses, provide funds to public agencies in the County for the restoration
and improvement of the Santa Monica Bay by measurably reducing the toxicity of and/or
pollutant load in urban runoff to the Bay; and,
WHEREAS, the Proposition has authorized the Los Angeles County
Department of Public Works (the Department) to administer said funds; and,
WHEREAS, the Department has set forth the necessary procedures governing
applications for grant funds under the Proposition; and,
WHEREAS, Section 8.a.6 and 14 of the Proposition have allocated funds for
capital outlay projects for the purpose of restoring and improving the Santa Monica Bay; and,
WHEREAS, said Project does not include mitigation activities required under
Federal State laws; and,
WHEREAS, said Project is not for the purpose of flood control; and,
WHEREAS, the Department's procedures require the Applicant to certify, by
resolution, the approval of the application before submission of said applicant to the
Department; and,
0 1
WHEREAS, any Applicant selected for a grant award will be required to enter
Sinto an agreement with the Department for the performance of the project as described in the
application; and,
WHEREAS, said agreement will contain assurances that the Applicant must
comply with, including an assurance to provide any additional funds that may be required to
complete the project if the grant funds required are insufficient and an assurance to maintain
the property in perpetuity;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, DOES RESOLVE AS FOLLOWS:
1. Approves the filing of an application with the Department for funds
allocated under Section 8.a.6 of the Proposition for the above named
project; and,
2. Certifies that the City understands that it will be required to provide
additional funding for the above -named Project if the requested grant
funds are insufficient to complete said Project; and,
3. Certifies that the City has, or will have, sufficient funds to operate and
maintain the project in perpetuity; and,
4. Appoints the Public Works Director 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; and,
5. Certifies that the City and the Department agree to indemnify, defend,
and save harmless the other party against any and all liabilities,
expenses, and claims arising from or connected with the work, authority,
or jurisdiction of the respective party.
SECTION 1. 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.
is 2
0 PASSED, APPROVED AND ADOPTED this _1,7 day of �,,,�� X1996.
ATTEST:
Ci y Mortesen
City Clerk
(SEAL)
APPROVED AS TO FORM:
i
Mark D. ensley
City Attomey
PMPSTAI7.RSO (9/9/96)
San ra Jacobs, May r
of the City of El Se un o,
Califomia
CERTIFICATION
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. 3983 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 17th day of September, 1996, and the same was so passed and adopted by the
following vote:
AYES: Mayor Jacobs, Mayor ProTem Wemick, Councilwoman
Friedkin, and Councilman Weston, and Councilman Gordon
NOES: None
ABSENT: None
ABSTENTION: None
NOT PARTICIPATING: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 18th day of
September, 1996.
ra Freeman,
Deputy City Clerk of
the City of El Segundo,
California
(SEAL)