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CC RESOLUTION 4731RESOLUTION NO. 4731 A RESOLUTION AUTHORIZING THE CITY MANAGER AND DIRECTOR OF PLANNING AND BUILDING SAFETY TO APPLY FOR, RECEIVE, AND APPROPRIATE GRANT FUNDS FOR AN UPDATE OF THE GENERAL PLAN AND ZONING REGULATIONS The City Council of the city of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: The City of El Segundo requests $640,000 in funding assistance through the Community Challenge Planning Grant program and is committed to providing the required 20% matching requirement of $160,000. SECTION 2: The City Manager and Director of Planning and Building Safety are authorized to apply for a grant of $640,000 from the Department of Housing and Urban Development to be used for updating the City's General Plan and Zoning Regulations. 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 services 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: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this 6th da of September, 2011. Eric gusch, Mayor Page 1 of 2 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. 4731 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 6th day of September, 2011, and the same was so passed and adopted by the following vote: AYES: Busch, Fisher, Braun, Fuentes, Jacobson NOES: None ABSENT: None ABSTAIN: None Cindy McYesen, City Clerk APPROVED AS TO FORM: MARK D. HENSLEY, CITY ATTORNEY By: w� Karl H. Berger, Assistant City Attorney Page 2 of 2