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HomeMy WebLinkAboutCity Council - 99-29 RESOLUTION NO. 99-29 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS FOR LIFEGUARD TOWER ZERO WHEREAS, the Legislature and Governor of the State of California have approved a grant for the project shown above; and The State Department of Parks and Recreation has been delegated the responsibility for the administration of the grant project, setting up necessary procedures; and Said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s)before submission of said application(s)to the State; and Said application(s) contain assurances that the applicant must comply with; and The applicant will enter into an agreement with the State of California for subject project(s); NOW, THEREFORE, BE IT RESOLVED that the City of Huntington Beach: 1. Approves the filing of an application for Local Assistance Grant assistance for the above project(s); and 2. Certifies that said agency understands the assurances and certification in the application form; and 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project(s); and 4. Certifies that said agency has reviewed and understands the General Provision contained in the State/local agreement shown in the Procedural Guide; and 1 reso/towero/jmf101120l99 Resolution 99-29 5. Appoints the City Administrator as agent 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). -Mayor ATTEST: APPROVED AS TO FORM: S -7 City Clerk , City Attorney REVIEWED AND APPROVED: INITIATED APPROVED: City Aifininistrator D' r o unity Services 2 reso/pierrest/jmf/01/20/99 Res. No. 99-29 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 3rd day of May, 1999 by the following vote: AYES: Julien, Bauer, Garofalo, Green, Dettloff, Harman, Sullivan NOES: None ABSENT: None ABSTAIN: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California