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HomeMy WebLinkAboutCity Council - 2011-71 RESOLUTION NO. 2011-71 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR STATEWIDE PROGRAM GRANT FUNDS FOR IMPROVEMENTS TO LEBARD PARK WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility by the Legislature of the State of California for the administration of the Statewide Park Program, setting up necessary procedures governing the Application; and Said procedures established by the State Department of Parks and Recreation require the City of Huntington Beach to certify by resolution the approval of application(s) before submission of its application(s)to the State; and The City will enter into a contract with the State of California to complete the grant scope project, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: Approves the filing of an application for State Department of Parks and Recreation grant funds for improvements to LeBard Park, and 1. Certifies that the City has or will have available, prior to commencement of any work on the project included in its application, sufficient funds to complete the project. 2. Certifies that the City has or will have sufficient funds to operate and maintain the project(s). 3. Certifies that the City has reviewed, understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide. 4. Delegates the authority to the Director of Community Services or his/her designee to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the grant scope. 5. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. 68475 Resolution No. 2011-71 6. This resolution shall supersede Resolution No. 2009-22. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 19th day of September , 20 11 . zz - or REVI ND APPROVED: INITIAT D APPROVED: Cit ger Director of Co6rhunity Services APPROVED AS TO FORM: �&tyrney 68475 Res. No. 2011-71 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L. FLYNN 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 September 19, 2011 by the following vote: AYES: Shaw, Hansen, Carchio, Bohr, Boardman NOES: None ABSENT: Harper, Dwyer ABSTAIN: None CVy Clerk and ex-offici Jerk of the City Council of the City of Huntington Beach, California