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RESOLUTION NO. 4993
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN-
SPACE AND RECREATION PROGRAM
WHEREAS, the legislature of the State of California has
enacted the Roberti-Z 'berg Urban Open-Space and Recreation Program
which provides funds to certain political subdivisions of the
State of California for acquiring lands for developing facili-
ties to meet urban recreation needs; and
The state Department of Parks and Recreation has been dele-
gated 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 applicant
will comply with all federal, state, and local environmental,
public health, relocation, affirmative action, and clearinghouse
requirements and all other appropriate codes, laws and regula-
tions 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 funding under
the Roberti-Z 'berg Urban Open-Space and Recreation Program; and
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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 applica-
tion conform to the recreation element of the city' s 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 applications, agree-
ments, amendments, payment requests, and so on which may be
necessary for the completion of the aforementioned project(s) ;
and
7 . Appoints the City Attorney as legal counsel for said
city with authorization to sign the certification on page 1 of
said application.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 4th
day of May 1981.
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Mayor
ATTEST : APPROVED AS TO FORM:
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City Clerk Actin C ty A to n y
REVIEWED AND APPROVED : Ik1qTATjE4 AND RO
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City Administrato Dire for of Public Works
2.
Res. No4993
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 May 19 81 by the following voter
AYES: Councilmen:
MacAllister, Finley, Bailey, Mandic, Kelly
NOES: Councilmen:
None
ABSENT: Councilmen:
Pattinson, Thomas
City Clerk and ex-officio Clerk
of the City Council of the City'
of Huntington Beach, California