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HomeMy WebLinkAboutCity Council - 2004-27 RESOLUTION NO. 2004-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE BLUFF TOP INFILL PROJECT WHEREAS, Congress, under Public Law 88-578, 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 California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing applications by local agencies under the program; and The procedures adopted by the State Department of Parks and Recreation require the City of Huntington Beach to certify by resolution the approval of the applications and the availability of eligible matching funds prior to submission of the grant applications to the State; and The proposed Bluff Top Infill Project is consistent with the Statewide Comprehensive Recreation Resources Plan California Outdoor Recreation Plan-2002; and The proposed Bluff Top Infill Project is compatible with the land use plans of those jurisdictions immediately surrounding the Project, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Huntington Beach hereby: I. Approves the filing of an application for Land and Water Conservation Fund assistance. 2. Certifies that the City has matching funds and can finance 100 percent of the Project, half of which will be reimbursed. 3. Certifies that the Project is compatible with the land use plans of those jurisdictions immediately surrounding the Project. 4. Appoints the Director of Community Services to conduct all negotiations and execute and submit all documents including, but not limited to, applications, contracts, amendments, payment requests, and compliance with all applicable current state and federal laws which may be necessary for the completion of the Project. 04reso/blufftop/4124/04 Resolution 2004-27 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 May , 2004 Ma APPROVED AS TO FORM: City C r Cit Attorne REVIEWED AND APPROV D: INITIATED AND APPROVED: City Administrator Di ct "of Community Se 4 es 04reso,'blufftop14129/04 Res. No. 2004-27 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 adjourned regular meeting thereof held on the 97th day of May 2004 by the following vote: AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen NOES: None ABSENT: None ABSTAIN: None #s,vsrA#-v' City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California