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HomeMy WebLinkAboutCity Council - 6458 RESOLUTION NO, 6458 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE HUNTINGTON CENTRAL PARK AMPHITHEATER RENOVATION/EXPANSION PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant-In-Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and The State Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing application by local agencies under the program; and The proposed Huntington Central Park Amphitheater Renovation/Expansion project is consistent with the Statewide Comprehensive Recreation Resources Plan: California Outdoor Recreation„ Plan -- 1988; and The project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows : 1. The filing of an application for Land and Water Conservation Fund assistance is approved. 382 : 12/92 :AJFk 1 2 . The city has matching funds from the Park Acquisition and Development Fund and can finance 100 percent of the project; half of which will be reimbursed. 3 . This project is compatible with the land use plans of those jurisdictions immediately surrounding the project. 4 . The City Administrator shall be appointed as agent of the city to conduct all negotiations and execute and submit all documents, including, but not limited to, applications, agreements, amendments, billing statements and so on which may be necessary for the completion of the aforementioned project. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of December , 1992 . Mayor ATT : APPROVE AS TO FORM: City Clerk ;z-City Attorney REVIEWED AND D APPROVED, INITI A APPROVED: City Administrator DireYtIor tUmunity Services 382 : 12/92 :AJFk 2 6458 STATE OF CALIFORNIA Res, No. 645$ 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 21st day Of December 19 92 , by the following vote: AYES: Councilmembers: Robitaille, Moulton-Patterson, Winchell, Silva, Sullivan, Leipzig NOES: Councilmembers: None ABSENT: Councilmembers: _(vacant seat) 4 City Cler and ex-officio Werk of the City Council of the City of Huntington Beach, California