HomeMy WebLinkAboutCity Council - 3915 RESOLUTION NO. 3915
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH APPROVING THE APPLICATION
FOR 1974 STATE GRANT FUNDS FOR HUNTINGTON
CENTRAL PARK ACQUISITION AND/OR DEVELOPMENT
PROJECT AND AUTHORIZING EXECUTION THEREOF
WHEREAS, the people of the State of California have enacted
the "State Beach, Park, Recreational, and Historical Facilities
Bond Act of 1974" which provides funds to the State of California
and its political subdivisions for acquiring lands and developing
facilities for public outdoor recreation and historical purposes ;
and
The State Department of Parks and Recreation has been dele-
gated the responsibility for the administration of the program
within the State, setting up necessary procedures governing
application by local agencies under the program; and
Said procedures established by the State Department of Parks
and Recreation require the applicant to certify by resolution, the
approval of applications prior to submission of said applications
to the State ; and
Said applications contain assurances that the applicant must
comply with; and
Said procedures further require the applicant to possess an
adopted plan showing parks and recreation lands and facilities ,
existing and proposed; and
The City' s Huntington Central Park Acquisition and/or
Development project plan was first adopted by the City Council on
October 16, 1972 ; and
The proposed Huntington Central Park project as it appears
on the City' s plan is consistent with the California Outdoor
Recreation Resources Plan and is in conformity with the State
Environmental Goals and Policy Report ; and
JOC : cs 1.
The project is compatible with the land use plans of those
areas immediately surrounding the project ;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Huntington Beach hereby:
1. Approves the filing of an application for 1974 State
Grant assistance; and
2. Certifies that said City understands the assurances in
the application; and
3. Certifies that said City has or will have sufficient
funds to operate and maintain the project; and
4 . Certifies that said City meets the planning requirements
and that the project is compatible with the land use plans of
those areas immediately surrounding the project; and
5 . Appoints the City Administrator as agent of the City to
conduct all negotiations, execute and submit all documents in-
cluding but not limited to applications, agreements, amendments,
payment requests, and so on which may be necessary for the com-
pletion of the aforementioned project .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the lst
day of July, 1974 .
Mayor
ATTEST:
City Clerk
APPROVED AS TO CONTENT: APPROVED S TO FORM:
DON P. B 1F , City Attorney
y
City Administratorr, Asistant Ci torne
Res. No. 3915
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ` ss:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified 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 theCity 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 . 1st day
of July , 19 74 by the following vote:
AYES: Councilmen:
Bartlett, Gibbs, Matney, Wieder, Duke, Coen
NOES: Councilmen:
None
ABSENT: Councilmen:
Shipley
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California