HomeMy WebLinkAboutRES 18-7110 (FORT LOTS-O-FUN RESTROOMS PROJECT)1
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RESOLUTION NO. 18-7110
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE APPLICATION FOR LAND AND
WATER CONSERVATION FUND ASSISTANCE FOR THE FORT LOTS-0-
FUN RESTROOMS PROJECT
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
WHEREAS, 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
WHEREAS, the applicant certifies by resolution the approval of the application and the
availability of eligible matching funds prior to submission of the application to the State; and
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH, CALIFORNIA, HEREBY:
1. Approves the filing of an application for Land and Water Conservation Fund assistance
for the proposed Fort Lots-o-Fun Restrooms Project
2. Agrees to abide by Section 6(F)(3) of Public Law 88-578 which states "No property
acquired or developed with assistance under this section shall, without the approval of the
National Secretary of the Interior, be converted to other than public outdoor recreation uses. The
Secretary shall approve such conversion only if he finds it to be in accord with the then existing
comprehensive statewide outdoor recreation plan and only upon such conditions as he deems
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necessary to assure the substitution of other recreation properties of at least equal fair market value
and of reasonably equivalent usefulness and location."
3. Certifies that said agency has matching funds from eligible source(s) and can finance
100 percent of the Project, which up to half may be reimbursed; and
4. Appoints the City Manager as agent of the applicant 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 aforementioned project.
THE CITY CLERK shall certify to the passage and adoption of this Resolution, shall
enter the same in the book of original Resolutions of said city; and shall make minutes of the
passage and adoption thereof in the records of the proceedings of the City Council at which the
same is passed and adopted
PASSED, APPROVED and ADOPTED this 9th day of January, 2018.
PRESIDENT of
ATTEST:
City Clerk
and MAYOR of the City of Hermosa Beach, California
APPROVED A:% TO FORM:
City Attorney
Page 2 of 2
18-7110
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
CITY OF HERMOSA BEACH )
I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No. 18-7110 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at a Regular
Meeting of said Council at the regular place thereof on January 9, 2018.
The vote was as follows:
AYES:
Armato, Campbell, Fangary, Massey, Mayor Duclos
NOES:
None
ABSENT:
None
ABSTAIN:
None
Dated: January 9, 2018
Elaine Doerfling, City Cler f