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HomeMy WebLinkAboutCity Council - 5103 RESOLUTION NO. 5103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE URBAN FISHING PROGRAM FOR RESTORATION OF HUNTINGTON LAKE WHEREAS, the legislature of the State of California has ap- proved the Urban Fishing Program which provides funds to certain political subdivisions of the State of California for Urban Fishery Rehabilitation and Enhancement to help meet urban rec- reation 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 the expenditure of grant funds; and Said application contains 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 expenditure of grant funds; and The Urban Fishery Rehabilitation and Enhancement project i` applied for under this program must be of a high priority and satisfy the most urgent urban recreational fishing needs , and be technically feasible as determined by the California Department of Fish and Game, j NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Huntington Beach hereby: a hb 2/23/82 1. 1 . Approves the filing of an application for funding under the Urban Fishing Program; and 2 . Certifies that said agency understands the general pro- visions of the agreement; and 3 • Certifies that said agency has or will have sufficient funds to operate and maintain the project funded under this pro- gram; and 4 . Certifies that the project included in this application conforms to the recreation element of the city ' s general plan; and 5 . 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, application, agree- ment, amendments , payment requests, and so on which may be neces- sary for the completion of the aforementioned project ; and 6 . Appoints the City Attorney as legal counsel for said agency with authorization to sign the certification on the appli- cation. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 15th day of_ March 1982. • Mayor ATTEST: APPROVED AS TO FORM: t • Cic:/IW� City Clerk C' y Atto y REVIEWED AND APPROVED: INITIATED AND APPROVED: City Administrator mmunit S rvices Director i 2. State of California—The Resources Agency DEPARTMENT OF PARKS AND RECREATION URBAN FISHING PROGRAM APPLICATION FOR LOCAL ASSISTANCE GRANT Project Title: Estimated Total Project Cost S1 Million Huntington Lake Restoration Amount of Grant Request S1 Million 5333,333 Applicant(Agency—address Incl.zip code) Amount of Matching Funds City of Huntington Beach Source of Matching Funds Park Acq. Community Services Department & Development Fund 2000 Main Street Huntington Beach, CA 92648 Project Location: County Orange Nearest city Huntington Beach State Senate District No. 36 Address and Nearest Cross Street: State Assembly District No. 73 Edwards Street and Inlet Drive Applicants'Representative Authorized in Resolution L os1 Charles W. Thompson City Administrator ( 714) 536-5201 (Name) (Title) (Phone) Person with day-today responsibility for project (if different from authorized representative) (tuna) Vick Morris Sr. Dept. Analyst ( 7141536-5486 (Name) (Title) (Phone) Description of Project(Brief) Rehabilitate Huntington Lake to improve public fishery activities. I certify that the information contained in this application,including required attachments,is accurate and that I have read and understand the important infor nd assur also I rse of is form. Signed _ < t Applicant's Authoriz Represent ive as Shown in Resolution Date I hereby certify that the applicant has met, or will meet, all federal,state or local environmental,public health,relocation,affirmative act o� and clearinghouse requirements and all other appropriate codes, laws, and regulations prior to the expenditure of the grant funds. lPuouc Resources Code 5626 (c) I further certify that the applicant fully understands that the State Department of Parks and Recreation will not assume any responsibility to ensure compliance with any applicable federal, state or local codes, laws or regulations, but that the Department may conduct an audit to ensure complfio cit (Signed—Legal Counsel) Date City of Huntington Beach for Applicant APR 632(12160) Res. No. 5103 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 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 15th day of March 1982 by the following vote: AYES: Councilmen: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: Councilmen: None ABSENT: Councilmen None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California