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HomeMy WebLinkAboutRES 22-7346 (GRANT FUNDS FROM STATE DEPARTMENT)Page 1 of 1 RES NO. 22-7346 CITY OF HERMOSA BEACH RESOLUTION NO. 22-7346 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA TO FILE THE APPLICATION OF THE SPECIFIED GRANT FUNDS FROM THE STATE DEPARTMENT OF PARKS AND RECREATION FOR CIP 629 & 660 MUNICIPAL PIER STRUCTURAL AND ELECTRICAL REPAIRS 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 a grant to the City of Hermosa Beach, setting up necessary procedures governing application(s); and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant’s Governing Body to certify by resolution the approval of project application(s) before submission of said applications to the State; and WHEREAS, the applicant will enter into a contract with the State of California to complete project(s); NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Approves the filing of project application(s) for specified grant project(s); and SECTION 2. Certifies that said applicant has or will have available, prior to commencement of project work utilizing specified grant funds, sufficient funds, including those provided by this grant, to complete the project; and SECTION 3. Certifies that the applicant has or will provide sufficient funds to operate and maintain the project(s); and SECTION 4. Certifies that the applicant has reviewed, understands, and agrees to the General Provisions contained in the contract shown in this Procedural Guide; and SECTION 5. Delegates the authority to the Director of Public Works, or 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 project scope(s); and SECTION 6. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. PASSED, APPROVED and ADOPTED on this 29th day of November, 2022 Mayor Raymond A. Jackson PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA ATTEST: APPROVED AS TO FORM: ________________________________ ________________________________ Myra Maravilla, MPA, CMC Patrick Donegan, City Clerk City Attorney DocuSign Envelope ID: 39A76772-F371-455E-AC08-7412F4526911 State of California ) County of Los Angeles ) ss City of Hermosa Beach ) December 12, 2022 Certification of Council Action RESOLUTION NO. 22-7346 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA TO FILE THE APPLICATION OF THE SPECIFIED GRANT FUNDS FROM THE STATE DEPARTMENT OF PARKS AND RECREATION FOR CIP 629 & 660 MUNICIPAL PIER STRUCTURAL AND ELECTRICAL REPAIRS I, Myra Maravilla, City Clerk of the City of Hermosa Beach do hereby certify that the above and foregoing Resolution 22-7346 was duly approved and adopted by the City Council of said City at its adjourned meeting thereof held on the 29th day of November 2022 and passed by the following vote: AYES: MAYOR DETOY, MAYOR PRO TEMPORE JACKSON, COUNCILMEMBERS ARMATO, CAMPBELL, and MASSEY NOES: NONE ABSTAIN: NONE ABSENT: NONE ________________________________ Myra Maravilla, MPA, CMC City Clerk DocuSign Envelope ID: 39A76772-F371-455E-AC08-7412F4526911