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li RESOLUTION NO. 5450
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER PROPOSITION 18 (BARTLETT PARK
PHASE II PROJECT)
WHEREAS, the legislature of the State of California has en-
acted the Proposition 18 Grant Program which provides funds to
certain political subdivisions of the State of California for
acquiring lands for developing facilities 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 enviromental, public
health, relocation, affirmative action, and clearinghouse require-
ments and all other appropriate codes, laws and regulations 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
1.
CALIFORNIA PARK AND RECR ATIONAL FACILITIES ACT OF 1984
APPLICATION FOR L CAL ASSISTANCE GRANT
Check one: �i
_REGIONAL COMPETITIVE PROGRAM
LAKES. RESERV-OIRS AND W W iERAYS PROGRAM
NON-PROF IT�PROGRAM I
roject Name Amount of Grant Requested S 766,000
il 1 Edison Community Center Gymdas i um Add i t',i on (Min. Grant S10,000)
Estimated Total Project Cost S 66,000
Applicant (Agency —address Incl. zip code) Project Location:
City of Huntington Beach County: Orange
Community Services Department
2000 Main Street, Nearest City: Huntington Beach _
P.O. Box 190 Address and Nearest Cross Street:
Huntington Beach, CA 92648 21377 Magnolia
Magnolia and Hamilton
Hi�nt'ington Reach- CA
Applicants' Representative Authorized in Resolution
(typr,) Charles W. Thompson City '''Administrator 1714) 536-5575
(Name) (Title) (Phone)
Person with clay-to-day responsibility for project (if different from ajuthorized representative)
(type) Melvin M. Bowman Community Servs. Director 714, 536--5293
(Nameli (Title) (Phone)
'•.scription of Project (Brief)
Construct an addition to Edison Community Center. The addition would include a
gymnasium, locker rooms and bleachers with a seating capacity of 450 to 500. The
office for the existing center is ideal'',ly located so that two glass walls would
become the corner section of the new addition providing excellent supervision
of the new gymnasium.
Land Tenure -- Project: 40 acres park (exi st i Ing) Census tract number in which project is located:
owned in fee simple by applicant 992.20
(Please Check)
available under a year lease (enclosed)
(Please Check)
other interest (explain) Check one (Regional Competitive Only):
(Please Ch(-ck)
Estimate ssiarttproject Complete project Neighborhood Park
Community Park X _
date date Regional Park
certiTy that the information contained in this application, including required attachments, is accurate and that I have read and under
stand thb important in ion and assuran s on the reverse of thi1' form.
tgned /ohl 12 4
Applicant's Autho Ized Repre entative as Shown in Resolution Date
CHARLES THOMPSON, CITY ADMINISTRATOR
ertify tr'iat this project is consistent ;thepark and recreation plan of the above agency. (Not required for non/profit projects).
Signed _ _ _------__..___ :� ( �/C -
Represcntative of Applicant's Planning Agency Date
DPR 644 (8/84) (over)
the Proposition 18 Grant 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 projects included in this pro-
gram; 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 application
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 neces-
sary 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 at a regular meeting thereof held on the 15th
day of October 1984.
a or
ATTEST: APPROVED AS TO FORM:
c �
City Clerk City Attorney fO-&fit
REVIEWED D APPROVED: INITIATED AND APPROVED:
City Administrator Director of Community
Services
2 .
ZONINGDM
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Res. No. 5450
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 15th day
of October , 19 84 by the following vote:
AYES: Councilmen:
Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: Councilmen:
None
ABSENT: Councilmen:
Thomas
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California