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HomeMy WebLinkAboutCity Council - 3508 RESOLUTION NO. 3508 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS -- RECREATION- AL TRAILS PHASE I PROJECT WHEREAS, the Congress under Public Law 88-578 has autho- rized the establishment of a Federal Land and Water Conserva- tion Fund Grant-In-Aid Program, providing funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and The State Department of Parks and Recreation is responsible for the administration of the program within the State, setting necessary rules and procedures governing application by local agencies under the program; and Said adopted procedures further require the applicant to possess an adopted plan showing parks and recreation lands and facilities, existing and proposed; and The City ' s Master Plan of Parks , Open Space, Schools And Recreation was first adopted by the City Council on May 1, 1967, amended on April 21, 1969; and The proposed Recreational Trails — Phase I project appears on City ' s plan and is consistent with the California Outdoor Re- creation Resources Plan; and The project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: 1. Approves the filing of an application for Land and Water Conservation Fund assistance; and 2. Certifies that said agency has or will have matching funds and can finance 100 percent of the project, half of which will be reimbursed, and 1. 3 . Certifies that said agency meets the planning require- ments and that the project is compatible with the land use plans of those jurisdictions immediately surround- ing the project ; and 4 . Appoints the Director of Environmental Resources as agent of the city to conduct all negotiations , execute and submit all documents including but not limited to applications , agreements , amendments , billing statements , and so on which may be necessary for the completion of the aforementioned project . PASSED AND ADOPTED by the City Council of the City of Hunt- ington Beach at a regular meeting thereof held on the 19th day of June , 1972 . M or ATTEST : PAUL C . JONES, City Clerk By Assistant City C erk APPROVED AS TO FORM: City Atto y 2 . Res. No. 3508 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : CITY OF HUNTINGTON BEACII ) I , PAUL C. JONES, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, and ex- officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 19th day of June 19_22_, by the following vote: AYES: Councilmen: Shipley, Bartlett Green, Matney. Duke, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs Paul C. Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California B ssisMi Zty CLekk