CC RESOLUTION 4730RESOLUTION NO. 4730
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 (EXCESS FUNDS) GRANT PROGRAM.
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 people of County of Los Angeles on November 3, 1992 and on November 5,
1996, enacted Los Angeles County Proposition A, Safe Neighborhood Parks,
Gang Prevention, Tree - Planting, Senior and Youth Recreation, Beaches and
Wildlife Protection (the Propositions), which, among other uses, provides funds to
public agencies and nonprofit organizations in the County for the purposes of
acquiring and /or developing facilities and open space for public recreation; and
B. Los Angeles County Regional Park and Open Space District administers such
funds;
C. The District established the necessary procedures governing applications for
grant funds under the Proposition;
D. The District's procedures require the City to certify by resolution, the approval of
the application before submission of said application to the District;
E. This Resolution certifies that the application may be submitted to the District.
The Resolution from Los Angeles County Regional Park and Open Space is
attached to this Resolution as Exhibit "A ".
F. The City agrees to 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 to improve and rehabilitate
Recreation Park located at 401 Sheldon St. El Segundo, CA 90245.
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 2011 -2012 to appropriate the monies identified herein to pay for the 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.
Page 1 of 2
SECTION 6: The City Council agrees to the following:
1. The assurances and certifications contained in the grant application form;
2. The City is understands its obligation to operate and maintain the property
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 AND ADOPTED this 16t of August 2011.
Eric Busch,
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. 4730 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 16th day of August, 2011, and the same was
so passed and adopted by the following roll call vote:
AYES: Busch, Fisher, Brann, Fuentes, Jacobson
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST:
4�k�'&M L—
Cindy Mortese
City Clerk
APPROVED AS TO FORM:
Mark D. Hens ty Attorney-
By: C�7
Karl H. Berger
Assistant City Attorney
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EXHIBIT A
Resolution No.:
RESOLUTION OF THE (Governing Body) OF THE (Agency Name) APPROVING THE APPLICATION
FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE
DISTRICT (Specified Project, P. er Parcel Discretionary, and /or Excess Funds) GRANT PROGRAM
FOR (Name of Project)
WHEREAS, the people of the County of Los Angeles on November 3, 1992, and on November 5,
1996, enacted Los Angeles County Proposition A, Safe Neighborhood Parks, Gang Prevention,
Tree- Planting, Senior and Youth Recreation, Beaches and Wildlife Protection (the Propositions),
which, among other uses, provides funds to public agencies and nonprofit organizations in the
County for the purposes of acquiring and /or developing facilities and open space for public
recreation; and
WHEREAS, the Propositions also created the Los Angeles County Regional Park and Open Space
District (the District) to administer said funds; and
WHEREAS, the District has set forth the necessary procedures governing applications for grant
funds under the Propositions; and
WHEREAS, the District's procedures require the Applicant to certify, by resolution, the approval
of the application(s) before submission of said application(s) to the District; and
WHEREAS, the application form contains assurances that the Applicant must comply with; and
WHEREAS, the Applicant certifies, through this resolution, that the application is approved for
submission to the District; and
WHEREAS, the Applicant will enter into a Project Agreement with the District for the
performance of the Project as described in the application;
NOW THEREFORE, BE IT RESOLVED THAT THE (Governing Body) HEREBY:
1. Approves the filing of an application with the District for funds allocated under
Section(s) (List each section) of the Proposition for the above named Project; and
2. Certifies that said Applicant understands the assurances and certifications in the
application form; and
3. Certifies that said Applicant understands its obligation to operate and maintain the
property(s) in perpetuity; and
4. Certifies that said Applicant will sign and return, within 30 days, both copies of the
project agreement sent by the District for authorizing signature; and