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HomeMy WebLinkAboutCity Council - 2004-12 RESOLUTION NO. 2004-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE ACCEPTANCE OF FUNDS FROM THE LOCAL ASSISTANCE GRANT PROGRAM UNDER THE SAFE NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2000 WHEREAS, the people of the State of California have enacted the Local Assistance Grant Program which provides funds to local agencies that operate units of the State Park System; and The California Department of Parks and Recreation has been delegated the responsibility for the administration of the grant program, setting up necessary procedures; and Said procedures established by the California Department of Parks and Recreation require the Grantee's governing body to certify by resolution the approval of the Grantee to accept the Local Assistance Grant award; and The Grantee will enter into a Contract with the State of California, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Huntington Beach hereby: 1. Approves the acceptance of the grant for locally operated units of the State Park System from the Local Assistance Grant Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000. 2. Certifies the review, and understands and agrees to the general provisions contained in the contract shown in the Procedural Guide. 3. Appoints the Director of Community Services as agent to conduct all negotiations, execute and submit all documents including, but not limited to agreements, payment requests and so on, which may be necessary for the completion of the project. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 17 th day of February , 2004. r ATTEST: APPROVED AS TO FORM: v F---C - ` / 2--7-v 41 City Clerk 7e City Attorney REVIEWED AND APPROVED: INITIATED AND�PPROVVE_D: City Adnti strator it for of Community i 04resoLerant safe/1/27/04 Res. No. 2004-12' 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 17th day of February, 2004 by the following vote: AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook NOES: None ABSENT: Houchen ABSTAIN: None City Clerk and ex-offici Perk of the City Council of the City of Huntington Beach, California