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HomeMy WebLinkAboutCity Council - 5973 RESOLUTION NO. 5973 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA WILDLIFE, COASTAL, AND PARKLAND CONSERVATION ACT OF 1988 FOR DEVELOPMENT OF OPEN/PASSIVE AREA WITHIN HUNTINGTON CENTRAL PARK WHEREAS, the people of the State of California have enacted the California Wildlife, Coastal, and Park Land Conservation Act of 1988 , which provides funds to the State of California and its political subdivisions for acquiring and/or developing facilities for public recreational and open space purposes; and The State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state, 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 application before submission of said application to the state; and Said application contains assurances that the applicant must comply with; and The applicant will enter into an agreement with the State of California for acquisition or development of the project (s ) ; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows: -1- 1 . Approves the filing of an application for the Per Capita Grant Program under the California Wildlife, Coastal, and Park Land Conservation Act of 1988 state grant assistance for the above project (s) ; and 2 . Certifies that said applicant understands the assurances and certification in the application form; and 3 . Certifies that said applicant has or will have sufficient funds to operate and maintain the project; and 4 . Appoints the City Administrator as agent of the city to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project (s) . PASSED AND ADOPTED by the City Council of the City of Huntington Beach in a regular meeting thereof held on the 3rd day of January , 1989 ��- Mayor ATTEST: APPROVED AS TO FORM: 6e'ZZ44� r '0 /Clj/��� City Clerk 1/.04 City Attorney cmew REVIEWED AND APPROVED: INITIATED AND APPROVED: City Administrator Director of Community Services 5973 -2- bt r + PROPOSED DEVELOPMENT AREA • TALBERT LAKE• \. 4 w q: A c iLnRENs� ARKING LOT 1.0 ACRES±W/ PARKING SPACE ~° _ ' OPEN SPACE _ i`• PICNIC=AREA s."ZZI �& Sul ,•�Jy�, • 29 ACRES± MAY AREA l"" ;• I I O + �. 1�. o� t■' �: 1 i^ - ING LOT _ l (. «P I I Po' ih ►nxrrr+cror+uKE j`.• _� 1.5 ACRES ± W/100 PARKING •� �� ;_ pp -_ SPACES IFE •'_ Y-MILER CR LAKE HN SHING LAcol 0 _ a 9j ACR6 p �; b yyll y� — � Y-AR: ARE A �r-:, ��..� ,r�D"�;•�o-°'°=2T'��6�: .': I j-i7�. ' I's ELLIS av PARKING LOT — 2.5 ACRES±W/ 170 PARKING SPACES n CENTRAL PARK MASTERPLAN CITY OF HUNTINGTON BEACH 5973+' STATE OF CALIFORNIA Res, No. 5973 COUNTY OF ORANGE ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 at least a majority of all the members of said City Council at a regular meeting thereof held on the 3rd day of January 19 89 by the following vote: AYES: Councilmembers: MarAllicter, Green. Winche1L, Bannister, Mays, Silva, Erskine NOES: Councilmembers: None ABSENT: Councilmembers: None City ClerF-a—nd—ex-officio of the City Council of the City of Huntington Beach, California