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RESOLUTION NO , 4441
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH APPROVING THE BLOCK GRANT
APPLICATION FOR GRANT FUNDS UNDER THE URBAN
OPEN-SPACE AND RECREATION PROGRAM
WHEREAS, the Legislature of the State of California has
enacted the Urban Open-Space and Recreation Program, which
provides funds to certain political subdivisions of the
State of California for acquiring lands and for developing
facilities within urban areas to meet urban recreation needs ;
and
The State Department of Parks and Recreation has been
delegated the responsibility for the administration of the
program, 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 a certification that the
application will comply with all federal, state, and local
environmental, public health, relocation, affirmative actions ,
and clearinghouse requirements and all other appropriate codes ,
laws and regulations prior to the expenditure of the grant funds ;
and
The project (s ) applied for under this program must be of a
high priority and satisfy the most urgent park and recreation
needs with emphasis on unmet needs in the most heavily populated
areas ;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Huntington Beach hereby
1. Approves the filing of an application for Block Grant
er 1.
funding under the Urban Open-Space and Recreation Program; and
2 . Certifies that said agency understands the general
provisions of the agreement ; and
3 . Certifies that said agency has or will have sufficient
funds to operate and maintain the project (s ) funded under this
program; and
4 . Certifies that said agency has or will have available
prior to commencement of any work on the project s) included in
this application matching money from a nonstate source ; and
5 . Certifies that the project (s) included in this appli-
cation conform to the recreation element of the applicable
city or county general plan; and
6 . Appoints the City Administrator as agent of the
City of Huntington Beach to conduct all negotiations, execute
and submit all documents , including but not limited to, applica-
tions , agreements , amendments , payment requests , and so on which
may be necessary for the completion of the aforementioned project(s) ;
and
7 . Appoints Don Bonfa, City Attorney, as legal counsel
for said agency with authorization to sign the certification
on page 4 of this application.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the
day of 1977.
ATTEST: Mayor
Alicia M. Wen wo_r h
City Clerk
By Deputy
R.EVIE ED AND APPROVE PROVED AS TO RM:
C ty Administrator C' At t or y
INI TED AND A0 D S/ 0 CONTENT :
;; - NO FISCAL IMPACT
FISCAL INfrP,"': ==
FISCAL iP, --
2 . REQUIRES FINANCIAL IMPACT RE1pORT
Res. No 4441
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) as:
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 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 4th day
of April 19_2 7 , by the following vote:
AYES: Councilmen:
Bartlett, Coen, Pattinson, Shenkman, Siebert, Wieder
NOES: Councilmen:
None
ABSENT: Councilmen:
Gibbs
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
By
Deputy City Clerk