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CC RESOLUTION 4300RESOLUTION NO. 4300 A RESOLUTION APPROVING THE CITY OF EL SEGUNDO'S APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT GRANT PROGRAM FOR INSTALLATION OF AMERICANS WITH DISABILITIES ACT (ADA) COMPLIANT PLAYGROUND EQUIPMENT AT HOLLY /KANSAS PARK BE IT RESOLVED by the City Council of the City of El Segundo as follows: SECTION 1: The City Council finds as follows: A. Citizens of the County of Los Angeles on November 3, 1992 and November 5, 1996 enacted Los County Proposition A which provides funding to public agencies and nonprofit organizations in the County for the purposes of acquiring and /or developing facilities and open space for public recreation; B. Proposition A created the Los Angeles County Regional Park and Open Space District to administer aforementioned funds and authorized the District to develop the necessary procedures governing applications for Proposition A grant funding; C. The District's procedures require the Applicant to certify by resolution the approval of the application before submission to the District, and that the Applicant certifies through this resolution that the application for funding for ADA compliant playground equipment at Holly /Kansas Park is approved for submission to the District. D. The District's procedures require that the City of El Segundo enter into a Project Agreement with the District for the performance of the project as described in the application. SECTION 2: The City Council approves the filing of an application with the Los Angeles County Regional Park and Open Space District for funds allocated under Sections 8 131 and 3 C1. SECTION 3: The City Council certifies the following: (1) the City of El Segundo understands the assurances and certifications in the following application form; (2) the City of El Segundo understands its obligation to operate and maintain the properties in perpetuity; (3) the City of El Segundo will sign and return within 30 days both copies of the project agreement sent by the District for authorizing signature. 1. SECTION 4: The City Council authorizes the City Manager, or designee, as agent of the 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. SECTION 5: The City Clerk is directed to certify the adoption of this resolution; record this resolution in the book of the City's original resolutions' and make a minute of the adoption of this resolution in the City Council's records and the minutes of this meeting. SECTION 6: This resolution will become effective immediately upon adoption and will remain effective unless repealed or superceded. PASSED AND ADOPTED this 18th day of March 2003. Mike Gordon Mayor 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. 4300 was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 18th day of March, 2003, and the same was so passed and adopted by the following vote: AYES: Gordon, Jacobs, McDowell, Wernick NOES: None ABSENT: None ABSTAIN: None NOT PARTICIPATING: Gaines Cindy Mortesen, City APPROVED MARK D. HE By: Z&Z If r Karl H. Berger ssistant City Attorney 2.