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HomeMy WebLinkAboutCity Council - 4784 RESOLUTION NO. 4784 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR HUNTINGTON CENTRAL PARK RECREATION VEHICLE CAMPING PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant-In-Aid Program, providing matching 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 up necessary rules and procedures governing application by local agencies under the program; and Said adopted procedures established by the state Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the state; and Part V of said applications contains assurances that the applicant must comply with; and The proposed Huntington Central Park Recreation Vehicle Camping Project is consistent with the California Outdoor Rec- reation 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 matching funds from the Park Acquisition and Development Fund and can finance 100 percent /ahb 7/24/79 1 . of the project, half of which will be reimbursed; and 3. Certifies that the project is compatible with the land use of those jurisdictions immediately surrounding the project; and 4 . Appoints the City Administrator 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 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 6th day of August, 1979. Mayor ATTEST: APPROVED AS TO FORM: City 1 City Attor REVIEWED AND APPROVED : INITIATE AND APP V D: 4C-iitffdministrator prrector f arbors, Beaches Recreation and Parks 2. F"-- Res. No. 4784 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 6th day of August 19 79 by the following vote: AYES: Councilmen: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley NOES: Councilmen: ABSENT: Councilmen: City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California