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CC RESOLUTION 5157RESOLUTION NO. 5157 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS The City Council of the City of EI Segundo does resolve as follows: SECTION 1: Recitals: A. The State Department of Parks and Recreation has been delegated the responsibility by the Legislature of the State of California for the administration of the Statewide Park Development and Community Revitalization Grant Program, setting up necessary procedures governing the application; B. Said procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of the application before submission of said application to the State; and C. Successful Applicants will enter into a contract with the State of California to complete the Grant Scope project. SECTION 2: Approval. The EI Segundo City Council hereby approves the filing of an application for the Acacia Park and Pool Project; and 1. Certifies that the City has or will have available, prior to commencement of any work on the project included in this application, the sufficient funds to complete the project; 2. Certifies that if the project is awarded, the City has or will have sufficient funds to operate and maintain the project; 3. Certifies that the City has reviewed, understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide; 4. Delegates the authority to the City Manager to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the Grant Scope; 5. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines; and 6. Will consider promoting inclusion per Public Resources Code § 80001(b)(8)(A)- (G). SECTION 3: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. SECTION 4.: The City Clerk will certify to the passage and adoption of this Resolution; will enter the same in the book of original Resolutions of said City; and will make a minute of Page 1 of 2 the passage and adoption thereof in the record of proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED AND ADOPTED RESOLUTION No. 5157 this 16th day, of July, 2019. Drew Boyles, Mayor ATTEST: Tracy 'eay r;...C' y Clem APPROVED AS TO FORM: Mark P.Hensle y, Cit torney Page 2 of 2 CERTIFICATION STATE OF CALIFORNIA COUNTY OF LOS ANGELES Ss CITY OF EL SEGUNDO 1, Tracy Weaver, 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. 5157 was duly passed, approved, and adopted by said City Council at a regular meeting held on the 16th day of July, 2019, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: Mayor Pro Tern Pirsztuk, Council Member Brann, Council Member Pimentel and Council Member Nicol NOES: Mayor Boyles ABSENT: None ABSTAIN: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this e4 day of July, 2019. r E '/Tr6cy85 rjity Clerk he ity I of egundo, California