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CC RESOLUTION 4089RESOLUTION NO. 4089 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT GRANT PROGRAM FOR EL SEGUNDO ROLLER HOCKEY RINK WHEREAS, the people of the County of Los Angeles, on November 3, 1992 and on November 5, 1996, enacted Los Angeles County Proposition A, Safe Neighborhood Parks, Gang Prevention, Tree - Planting, Senior and Youth Recreation, Beaches and Wildlife Protection, which, among other uses, provides funds to public agencies and nonprofit organizations in the County for the purposes of acquiring and /or developing facilities and open space for public recreation; and WHEREAS, the Proposition also created the Los Angeles County Regional Park and Open Space District to administer said funds; and WHEREAS, the District has set forth the necessary procedures governing applications for grant funds under the Proposition; and WHEREAS, the District's procedures require the Applicant to certify, by resolution, approval of the application before submission of said application to the District; and WHEREAS, the application form contains assurances that the Applicant must comply with; and WHEREAS, the Applicant certifies through this resolution that the application is approved for submission to the District; and WHEREAS, the Applicant will enter into a Project Agreement with the District for performance of the project as described in the application; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: 1. Approves the filing of an application with Los Angeles County Regional Park and Open Space District for funds allocated under Section 3 (C) (1) of the Proposition for the above -named Project; and 2. Certifies that said Applicant understands the assurances and certifications in the application form; and 3. Certifies that said Applicant understands its obligation to operate and maintain the property in perpetuity; and 4. Certifies that said Applicant will sign and return, within thirty (30) days, both copies of the project agreement sent by the District for authorizing signature; and 5. Authorizes the Director of Recreation and Parks , or designee, as agent of 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 project as described in the application. 4089 RESOLUTION NO. APPROVING GRANT APPLICATION FOR ROLLER HOCKET RINK PAGE 1 PASSED, APPROVED AND ADOPTED this 18th day of August, 1998. MIA CORDON, MAYOR ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO 1 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 said City is five; that the foregoing Resolution No. 4 0 8 9 was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 18th day of August, 1998, and the same was so passed and adopted by the following vote: AYES: Gordon, Jacobs, McDowell, Gaines, Wernick NOES: None ABSENT; None ABSTAIN: None APPROVED AS TO FORM: MARK D. HENSLEY, CITY A' RESOLUTION NO. 4089 APPROVING GRANT APPLICATION FOR ROLLER HOCKET RINK PAGE 2