CC RESOLUTION 4214RESOLUTION NO. 4214
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, APPROVING THE SUBMITTAL OF A CALIFORNIA DEFENSE
RETENTION GRANT APPLICATION TO THE CALIFORNIA TECNOLOGY,
TRADE AND COMMERCE AGENCY
Whereas, the Los Angeles Air Force Base is located with the City of El Segundo;
and
Whereas, the Air Force Base is considering consolidating operations onto Area
"B" located on the northwest corner of El Segundo Boulevard and Aviation Avenue; and
Whereas, the Air Force Base is considering the sale or lease of Area "A" located
on the southeast corner of El Segundo Boulevard and Aviation Avenue for development
by a private developer for non - military use; and
Whereas, the sale or lease of Area "A" will allow the Air Force Base to construct
new facilities and remain within El Segundo; and
Whereas, the proceeds from the California Defense Retention Grant would allow
the City to proactively plan for the future reuse of Area "A' and
Whereas, the planning of this area will facilitate the Air Force project by
reducing the time for a private developer to obtain approvals and discretionary permits.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS:
Section 1. The Community, Economic and Development Services Department is
authorized to submit a grant application to the California Technology, Trade and
Commerce Agency.
Section 2. The Mayor is authorized to sign and execute the grant should it be
approved.
RESOLUTION NO. 4214
COMMUNITY, ECONOMIC AND DEVELOPMENT SERVICES DEPARTMENT
PAGE NO. 1
Section 3. This resolution shall remain in fall force and effect until a resolution of
the City Council is adopted amending or rescinding this resolution.
Section 4. 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 record of proceedings of the City Council in the minutes of the meeting at which
the same is passed and adopted.
PASSED, APPROVED and ADOPTED thi 3rd day of April 2001.
L
Mike Gordon, Mayor
City of El Segundo
APPROVED AS TO FORM:
Mark Hensley, City Attorney
ATTEST:
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 said City is five; that the
foregoing Resolution No. 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 3rd day of April 2001, and the same was so
passed and adopted by the following vote:
AYES: Gordon, Jacobs, Gaines & McDowell
NOES: None
ABSENT: Wernick
ABS,IN: None
Cindy M ' e en, City Clerk
RESOLUTION NO. 4214
COMMUNITY, ECONOMIC AND DEVELOPMENT SERVICES DEPARTMENT
PAGE NO.2
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 RESOLUTION NO. 4214 APPROVING THE SUBMITTAL OF A CALIFORNIA
DEFENSE RETENTION GRANT APPLICATION TO THE CALIFORNIA TECHNOLOGY
TRADE AND COMMERCE AGENCY was duly passed and adopted by the said City
Council, approved 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 3RD day of APRIL, 2001, and
the same was so passed and adopted by the following vote:
AYES: Mayor Gordon, Mayor Pro -Tem Jacobs, Council Members
Gaines and McDowell
NOES: None
ABSENT: Council Member Wernick
ABSTENTION: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 4th day of April, 2001.
-_.—
— dy Mo
gbs n, City Clerk,
, E.01 y of I egundo, California
(SEAL)