HomeMy WebLinkAboutCity Council - 2003-39 RESOLUTION NO. 2003-39
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING THE APPLICATION AND
ASSURANCES FOR GRANT FUNDS FROM THE CALIFORNIA STATE
COASTAL CONSERVANCY SOUTH BEACH IMPROVEMENTS,PHASE II
WHEREAS,the Legislature has established the California State Coastal Conservancy under
Division 21 of the California Public Resources Code, and has authorized the Conservancy to award
grants to public agencies and nonprofit organizations to implement these provisions; and
Grants are awarded under eligibility guidelines adopted by the Conservancy; and
Procedures established by the Conservancy require the applicant to certify through a resolution
approval of the application and listed assurances prior to submission of an application to the
Conservancy for an award of grant funds,
NOW, THEREFORE,be it resolved by the City Council of the City of Huntington Beach that it
hereby:
1. Approves the filing of an application for funding by the Conservancy; and
2. Agrees to the attached List of Assurances; and
3. Has or will have sufficient funds to operate and maintain the funded project(s) funded
under this program through the allocation of uncommitted funds; and
4. Authorizes any of the following people to act as a representative of the City to negotiate
and execute all agreements necessary to comply with the Conservancy's grant requirements: Jim B.
Engle, Director of Community Services.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular
meeting thereof held on the 2nd day of June 2003.
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Mayor
ATTEST: APPROVED AS TO FORM:
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City Clerk =a+ey 5'O
REVIEWED AND APPROVED: INITIATED AND APPROVED:
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City Admi lstrator Direct of Community Ser9ces
43resolsouth beach grant/5/1/03
Resolution No. 2003-39
List of Assurances
The applicant is applying for a grant of funds from the California State Coastal Conservancy
with respect to a proposed project. The applicant hereby assures and certifies that it will comply
with Conservancy regulations, policies, guidelines, and requirements as they relate to the
acceptance and use of Conservancy funds for this project. The applicant further gives assurance
and certifies with respect to the grant that:
1. It possesses legal authority to apply for the grant, and to finance and construct any
proposed facilities; that, where appropriate, a resolution, motion, or similar action has
been duly adopted or passed as an official act of the applicant's governing body,
authorizing the filing of an application, and authorizing one or more persons as the
official representative(s) of the applicant to act in connection with the application and to
provide additional information that may be required.
2. it will have sufficient funds available to meet its own share of the cost for projects.
Sufficient funds will be available when the project is completed to assure the effective
operation and maintenance of any facilities for the purposes constructed.
3. It holds or will hold sufficient title, interest, or rights in the property on which the project
will occur to enable it to undertake lawful development and construction of the project.
(Documentation may be required by the Executive Officer of the Conservancy.)
4. it will not dispose of or encumber its title, interest, or other rights in the site and facilities,
except as permitted by the Conservancy.
5. It will give the Conservancy, through any authorized representative, access to and the
right to examine all records,books, papers, or documents related to the Conservancy's
grant.
6. It will cause work on the project to be commenced within a reasonable time after receipt
of notification from the Conservancy that funds have been approved, and the project will
be carried to completion with reasonable diligence.
7. It will,where appropriate, comply with the requirements of the State Government Code
7260 et seq., which provides for equitable treatment and relocation assistance for persons
displaced by eminent domain.
8. It will, where appropriate, comply with the requirements of the California Environmental
Quality Act.
9. It will comply with all requirements imposed by the Conservancy concerning special
provisions of law, and program requirements.
Res. No. 2003-39
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
19th 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 C erk of the
City Council of the City of
Huntington Beach, California