HomeMy WebLinkAboutRES-11-6767 (GRANT FUNDS)1
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RESOLUTION NO. 11-6767
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT
FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND
OPEN SPACE DISTRICT EXCESS FUNDS GRANT PROGRAM FOR
SOUTH PARK PHASE I IMPROVEMENTS
WHEREAS, the people of the County of Los Angeles on November 3, 1992, and on
November 5, 1996, enacted Los Angeles County Proposition A, Safe Neighborhood Parks, Gang
Prevention, Tree -Planting, Senior and Youth Recreation, Beaches and Wildlife Protection (the
Propositions), which, among other uses, provides funds to public agencies and nonprofit
organizations in the County for the purposes of acquiring and/or developing facilities and open
space for public recreation; and
WHEREAS, the Propositions also created 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 procedures governing applications for
grant funds under the Propositions; and
WHEREAS, the District's procedures require the Applicant to certify, by Resolution, the
approval of the application(s) before submission of said application(s) to the District; and
WHEREAS, the application form contains assurances that the Applicant must comply
with; and
WHEREAS, the Applicant certifies, through this Resolution, that the application is
approved for submission to the District; and
WHEREAS, the Applicant will enter into a Project Agreement with the District for the
performance of the Project as described in the application;
NOW THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF
HERMOSA BEACH, CALIFORNIA, HEREBY:
1. Approves the filing of an application with the District for excess funds allocated in
the 1996 Proposition for the above named Project; and
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2. Certifies that said Applicant understands the assurances and certifications in the
application form; and
3. Certifies that said Applicant understands its obligation to operate and maintain the
property in perpetuity; and
4. Certifies that said Applicant will sign and return, within 30 days, both copies of the
project agreement sent by the District for authorizing signature; and
5. Authorizes the Director of Public Works, or designee, as agent of City of Hermosa
Beach to conduct all negotiations, and to execute and submit all documents including, but not
limited to, applications, agreements, amendments, payment requests, and so forth, which may be
necessary for the completion of the Project as described in the application.
PASSED, APPROVED AND ADOPTED this llth day of October 2011.
PRESIDENT of 1
ATTEST:
City Council and MAYOR of the City of Hermosa Beach, California
N-16-Ml I �WI
•
APPROVED AS TO FORM:
11-6767
2
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. 11-6767 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 October 11, 2011.
The vote was as follows:
AYES: Bobko, DiVirgilio, Duclos, Tucker, Mayor Fishman
NOES: None
ABSTAIN: None
ABSENT: None
Dated: October 11, 2011
�ioerfling, City C€erk