HomeMy WebLinkAboutCity Council - 5475 RESOLUTION NO. 5475
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 ac-
quiring 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 environmental, pub-
lic health, relocation, affirmative action, and clearinghouse re-
quirements 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
the Proposition 18 Grant Program; and
2 . Certifies that said agency understands the general provi-
WSA:ahb
11/26/84 1•
sions 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.
8. Certifies that said organization will provide construction
plans and specifications to the state within one year of the ap-
propriation of funds under this program and will commence work
after state approval.
Resolution No. 5450 and all resolutions in conflict herewith
are hereby repealed.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 17th
day of December 1984.
ATTEST:
Mayor
City Clerk
2.
REVIEWED APPROVED: APPROVED AS TO FORM:
ty Administrator City Attorne
INITIATED AND APPROVED:
Community Services Director
0325L
3.
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SrCTIUNAL DISTRICT MAP ---
i NOTE
CITY O ADOPTED JUNE 20,1960 E w r E cr=
CITY COUNCIL ORDINANCE NO. 770 E NTT"
I Alr.EN DIED ORD.N0. AMENDED ORD.NO. LE,..,END
5-I-61 634 1-20-69 1465
{ 5-15-6 639 9 7-7, 1657 '1]SINGLE A - RESIDENCE DISTRICT
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Res. No. 5475
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 17th day
of December lg 84 by the following vote:
AYES: Councilmen:
Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: Councilmen;
None
I
ABSENT: Councilmen:
Thomas
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California