CC RESOLUTION 4228RESOLUTION NO. 4228
A RESOLUTION AUTHORIZING THE CITY MANAGER, OR
DESIGNEE, TO APPLY FOR, RECEIVE, AND APPROPRIATE GRANT
FUNDS FROM THE CALIFORNIA TECHNOLOGY, TRADE, AND
COMMERCE AGENCY.
The City Council of the city of El Segundo does resolve as follows:
SECTION 1: The City Council finds and declares as follows:
A. A United States Air Force Base, known as the Los Angeles Air Force Base, is
located within the City.
B. The City is informed that the Air Force is considering selling or leasing real
property, identified as Area "A," located on the southeast corner of El Segundo
Boulevard and Aviation Avenue. The purchaser or lessor would be free to develop the
property for private, civilian, use.
C. This property conveyance will allow the Air Force to construct new facilities and
remain within the City.
D. The California Technology, Trade, and Commerce Agency administers the
Defense Retention Grants authorized by Government Code § 15346.10 pursuant to
regulations promulgated pursuant to Government Code § 15346.12 and codified at Code
of California Regulations, Title 10, Chapter 6.58.
E. Grants may be awarded to communities seeking to retain military bases located
within their jurisdiction which meet certain criteria.
F. Pursuant to 10 Cal. Code Reg. § 4083.2(f), at least fifty percent (50 %) of the cost
for implementing the City's plan for retaining the Los Angeles Air Force Base must be
paid by sources other than the Defense Retention Grant.
G. It is in the public interest for the City to apply for a Defense Retention Grant in
order to keep the Los Angeles Air Force Base within the City's jurisdiction. The Air
Force base is an important resource to the community and the City should take all
practicable steps to retain the base.
H. A copy of this Resolution should be included with the City's grant application in
accordance with 10 Cal. Code Reg. § 4083.5(a).
SECTION 2: The City Manager, or designee, is authorized to apply for a $50,000 grant from
the California Technology, Trade, and Commerce Agency to be used for facilitating the Los
Angeles Air Force Base's plans to convert real property from military use to private, civilian,
development.
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SECTION 3: The City Manager, or designee, is authorized execute any required documents to
receive the grant and loan for the purposes identified herein.
SECTION 4: The City Manager, or designee, is authorized to accept and spend the grant
monies identified in this Resolution for the purposes set forth herein.
SECTION 5: The City Council hereby amends or supplements the City's Budget for fiscal year
2001 -2002 to appropriate the monies identified herein to pay for the retention plan proposed by
the City in support of its grant application. The City Manager, or designee, is authorized to
implement the purpose of this section.
SECTION 6: This Resolution will become effective immediately upon adoption.
PASSED AND ADOPTED this 16thday of October 2001.
AdAA IL
Mike Gordon, Mayor
APPROVED AS
Mark D. Henslig
By: /Y,-
Karl H. Berger,
Assistant Citv.4
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. 4228 was duly passed an 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
October 2001 and the same was so passed and adopted by the following vote:
AYES: - Gordon, Jacobs, Gaines, McDowell, Wernick
NOES: None
ABSENT: None
ABSTENTION: None
NOT PARTICIPATING: None
WITNESS MY HAND THE OFFICAL SEAL OF SAID CITY this 16th
vato ,ar 2001.
day of
(seal)