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HomeMy WebLinkAboutCity Council - 5380 RESOLUTION NO. 5380 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 (FARQUHAR/CHRIS CARR PARKS REHABILITATION PROJECTS) 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 projects 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 ahb 5/24/84 1. ° the Roberti-Z 'berg 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 projects included in this program; and 4 . Certifies that said agency has or will have available prior to commencement of any work on the projects included in this application matching money from a nonstate source; and 5. Certifies that the projects 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 projects; 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 4t a regular meeting thereof held on the 4th day of June 1984. aaW ATTEST: APPROVED AS TO FORM: � Z� � l City Clerk City At ney ' REVIEW AND APPRO D: INITIATED AND APPROVED: City Administrator Commuliity Services Director 2. Res. No. 5380 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 4th day of June 19 84 , by the following vote: AYES: Councilmen: MacAllister, Thomas, Kelly, Finley, Bailey Mandic NOES: Councilmen: none ABSENT: Councilmen: Pattinson City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California