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CC RESOLUTION 4357RESOLUTION NO. 4357 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AN AGREEMENT BETWEEN THE CITY OF EL SEGUNDO AND THE CITY OF SAN FERNANDO, REGARDING THE EXCHANGE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (CDBG) FOR THE FISCAL YEAR 2003 -2004 BE IT RESOLVED by the Council of the City of El Segundo as follows: SECTION 1: The City Council finds as follows: A. The City Council of the City of El Segundo conducted a public hearing, pursuant to applicable law, on January 20, 2004, to consider the allocation of CDBG funds for the Fiscal Year 2003 -2004; and B. The use of CDBG funds is strictly limited by law; and C. On August 20, 2002, the City of El Segundo executed a three -year Cooperation Agreement with the County of Los Angeles concerning CDBG funds for Fiscal Years 2003 -2004, 2004 -2005, and 2005 -2006; and D. The City of El Segundo, a recipient of CDBG funds and desires to exchange $97, 095 of its FY 2003 -2004 CDBG funds for $75,734 of General Funds. SECTION 2: The attached Agreement No. 3297 between the City of El Segundo and the City of San Fernando is hereby approved. SECTION 3: In accordance with the attached Agreement No. 3297, the City of El Segundo will exchange $97, 095 of its FY 2003 -2004 CDBG funds for $75,734 of General Funds. SECTION 4: The City Manager is authorized and directed to execute any and all documents necessary to complete the exchange of funds on behalf of the City of El Segundo. SECTION 5: The City Clerk is directed to certify the passage and adoption of this Resolution; enter same in the book of original Resolutions; and make a Minute of its adoption in the City's records and in the Minutes of the meeting when it was adopted. 1. SECTION 6: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. PASSED, APPROVED AND ADOPTED this 20th day of January 2004. Mike Gordon, Mayor of the City of El Segundo ATTEST: 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. 4357 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 20th day of January 2004, and the same was so passed and adopted by the following vote: AYES: Gordon, Jacobs, McDowell, and Wernick NOES: None ABSENT: Gaines ABSTAIN: None NOT PARTICIPATING: None b&KW.V^— Cindy I ortesen, City Clerk 2. APPROV2 AORM: Mark D. He e v Afton M Karl H. Attorney