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CC RESOLUTION 4265RESOLUTION NO: 4265 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO APPLY FOR, RECEIVE, AND APPROPRIATE GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT GRANT PROGRAM. The City Council of the city of El Segundo does resolve as follows: SECTION l: The City Council finds and declares as follows: 1. Los Angeles County Proposition A provides funds to public agencies and nonprofit organizations in LA County for acquiring and developing facilities and open space for public recreation; 2. The Los Angeles County Regional Park and Open Space District administers such funds; 3. The District established the necessary procedures governing applications for grant funds under the Proposition; 4. The District's procedures require the City to certify by resolution the approval of applications before submitting applications to the District; 5. This Resolution certifies that the application may be submitted to the District; and 6. The City will enter into a Project Agreement with the District for the performance of the project as described in the application. SECTION 2: The City Manager, or designee, is authorized to apply for a grant from the Los Angeles County Regional Park and Open Space District for the Imperial Avenue Upgrade at Vista Point, "Clutter's Bluff." SECTION 3: The City Manager, or designee, is authorized execute any required documents to receive the grant 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 2002 -2003 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: The City Council agrees to the following: 1. The assurances and certifications contained in the grant application form; 2. The City is obligated to operate and maintain the properties improved with grant money in perpetuity; 3. The project agreement will be executed and returned to the District within thirty (30) days of receipt. SECTION 7: This Resolution will become effective immediately upon adoption. PASSED, APPROVED and ADOPTED this 6th day of August, 2002 Mike Gordon, Mayor ATTEST: Cindy Mortesen, City Clerk APPROVED AS' Mark D. Hens ly Karl H. Berger, Assistant City � 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. 4265 was duly passed and 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 6th day of August, 2002, 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 OFFICIAL SEAL OF SAID CITY this 6th day of August 2002. Cindy Mortesen, City Clerk Of the City of El Segundo, California