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CC RESOLUTION 4280RESOLUTION NO. 4280 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO APPLY FOR, RECETVE, AND APPROPRIATE GRANT FUNDS FOR THE ROBERTI- Z'BERG- HARRIS URBAN OPEN SPACE AND RECREATION PROGRAM UNDER THE CLEAN WATER, CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2000. The City Council of the city of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 provides funds for the Roberti- Z'Elerg- Harris Urban Open Space and Recreation Program. B. The Roberti- Z'Berg- Harris Open Space and Recreation Program provides funds to local governments for acquiring lands and for developing facilities to meet urban recreational needs. C. The State of California Department of Parks and Recreation was delegated the responsibility for the administration of the grant program and promulgated necessary procedures. D. Procedures established by the California Department of Parks and Recreation require the Applicant's Governing Body to certify by resolution the approval of the Applicant to apply for the Roberti- Z'Berg -Harris allocations. E. The City of El Segundo will enter into a Contract with the State of California. F. 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 $49,061 grant with a City match of $21,026 from the Roberti- Z'Berg -Harris Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 to be used for park and recreation facility improvements. SECTION 3: The City Manager, or designee, is authorized to 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 Page 1 of 2 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. jNovember PASSED AND ADOPTED this 6th day , 2002. Mike Gordon, Mayor STATE OF CALIFORNIA COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, City Clerk of the City of El Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution No. 4280 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 6th day of November , 2002, and the same was so passed and adopted by the following roll call vote: AYES: Gordon, Jacobs, McDowell, Wernick NOES: None ABSENT: Gaines ABSTAIN: None ATTEST: Cindy Mortesen, City Clerk APPROVED Mark D. Hen IM Karl H. Berger Assistant City,, Page 2 of 2