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HomeMy WebLinkAboutCity Council - 6351 RESOLUTION NO..6351 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE COMMUNITY PARKLANDS ACT OF 1986 FOR MCCALLEN PARK DEVELOPMENT WHEREAS, the people of the State of California have enacted the Community Parklands Act of 1986, which provides funds to the State of California and its political subdivisions for acquiring and developing facilities for public recreational and historical 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 applications before submission of said applications to the state; and Said applications contain assurances that the applicant must comply with; and The applicant agency will enter into an agreement with the State of California for acquisition, development, rehabilitation or restoration of the McCallen Park Development project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Huntington Beach hereby: - 1 - 1 . Approves tbe, filing of an application for Community Parklands Act of . 1986 state grant assistance for the above project; 2 . Certifies that said agency understands the assurances and certification in the application form; 3 . Certifies that said agency has or will have sufficient funds to operate and maintain the project; 4 . Certifies that said agency will complete the project within three years from the date of approval by the state; 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 applications, agreements, amendments, payment requests, and so on, which may be necessary for - the completion of the aforementioned project. PASSED AND ADOPTED by ;,he City Council of the City of Huntington Beach at a regular meeting thereof held on the 1.8th _ day of February , 1992 . Mayor ATTEST: APPROVED AS TO FORM: 4J7�>'L�Li _. _ �- City Clerk _5 City Attorney Z-S '�! REVIEWED AND APPROVED: INITIATED AND APPROVED: Ca �J CWy Administrator__ Director of Community Services 2 - 6351 Res. No. 6351 STATE OF CALIFORNIA 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 18th day Of February , 19 92 by the following vote: AYES: Councilmembers: NOES: Councilmembers: None ----- - - ABSENT: Councilmembers: Moulton-Patterson, M&gLIlisteK Miry er ana ex-officio er of the City Council of the City of Huntington Beach, California