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HomeMy WebLinkAboutRES-24-7450 (MEASURE A)Page 1 of 2 RES-24-7450 CITY OF HERMOSA BEACH RESOLUTION NO. RES-24-7450 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE BLANKET AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS WHEREAS, the voters of the County of Los Angeles on November 8, 2016, approved the Safe, Clean Neighborhood Parks, Open Space Beaches, Rivers Protection, and Water Conservation Measure (Measure A); and WHEREAS, Measure A also designated the Los Angeles County Regional Park and Open Space District (the District) to administer said funds; and WHEREAS, the District has set forth the necessary policies and procedures governing the application for grant funds under Measure A; and WHEREAS, The District’s policies and procedures require the governing body of the City of Hermosa Beach to approve of the filing of an application before submission of said application to the District; and WHEREAS, said application contains assurances that the City of Hermosa Beach must comply with; and WHEREAS, the City of Hermosa Beach will enter into Agreement(s) with the District to provide funds for acquisition projects, development projects, and/or programs. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Approves the blanket authority to file applications with the Los Angeles County Regional Park and Open Space District for Measure A Funds for projects or programs; and SECTION 2. Certifies that the City of Hermosa Beach understands the assurances and will comply with the assurances in the application form; and Docusign Envelope ID: B548EFB4-1873-452D-98A0-B73DFBF3E58D Page 2 of 2 RES-24-7450 SECTION 3. Appoints the City Manager, or designee, to conduct all negotiations, and to execute and submit all documents including, but not limited to, applications, agreements, amendments, deed restrictions, payment requests and so forth, which may be necessary for the completion of projects or programs. PASSED, APPROVED, and ADOPTED on this 23rd day of July, 2024. Mayor Dean Francois PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA ATTEST: APPROVED AS TO FORM: ________________________________ ________________________________ Myra Maravilla, Patrick Donegan, City Clerk City Attorney Docusign Envelope ID: B548EFB4-1873-452D-98A0-B73DFBF3E58D State of California ) County of Los Angeles ) ss ) City of Hermosa Beach July 31, 2024 Certification of Council Action RESOLUTION NO. RES-24-7450 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE BLANKET AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS I, Myra Maravilla, City Clerk of the City of Hermosa Beach do hereby certify that the above and foregoing Resolution No. RES-24-7450 was duly approved and adopted by the City Council of said City at its regular meeting thereof held on the 23rd day of July, 2024 and passed by the following vote: AYES: NOES: MAYOR FRANCOIS, MAYOR PRO TEMPORE SAEMANN, COUNCILMEMBERS DETOY, JACKSON, AND MASSEY NONE ABSTAIN: NONE ABSENT: NONE ________________________________ Myra Maravilla, City Clerk Docusign Envelope ID: B548EFB4-1873-452D-98A0-B73DFBF3E58D