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HomeMy WebLinkAboutCity Council - 2003-28 RESOLUTON NO. 2003-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR SUNSET VISTA CAMPGROUND WITHIN SOUTH BEACH PHASE II 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 Said adopted procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the state; and The proposed Sunset Vista Campground within South Beach Phase II project is consistent with the Statewide Comprehensive Recreation Resources Plan; and The project must be compatible with the land use plans of those jurisdictions immediately surrounding the project, NOW, THEREFORE, BE IT RESOLVED that City Council of the City of Huntington Beach hereby: 1. Approves the filing of an application for Land and Water Conservation Fund assistance; and 2. Certifies that the City has matching funds from the following sources: certificates of participation; and can finance 100 percent of the project, half of which will be reimbursed; and 3. Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and 4. Appoints the Director of Community Services 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. 03reso/sunset water/3/11/03 1 Resolution No. 2003-28 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5th day of may , 2003. Mayor ATTEST: APPROVED AS TO FORM: City Cler Attorn t. REVIEWED AND APPROVED: INITIATED AND APPROVED: City Adi nistrator irec r of Community Stoices 03reso/sunset water/3111/03 2 Res. No. 2003-28 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 an regular meeting thereof held on the 5th day of May 2003 by the following vote: AYES: Sullivan, Coerper, Green, Boardman, Cook, Houchen, Hardy NOES: None ABSENT: None ABSTAIN: None City Clerk and ex-officio elerk of the City Council of the City of Huntington Beach, California