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CC RES 2004-003RESOLUTION NO. 2004-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE URBAN PARK ACT OF 2001 PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 FOR AN OUTDOOR HISTORY MUSEUM AT LOWER POINT VICENTE PARK. WHEREAS, the people of the State of California have enacted the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002, which provides funds to the State of California for grants to eligible applicants; and, WHEREAS, the City is interested in developing an Outdoor History Museum, with exhibits such as a Tongva Indian Village, an archeological dig site and a geologic study area, to complement the exhibits and interpretive programs associated with the pending expansion of the existing Point Vicente Interpretive Center on Lower Point Park; and, WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the Urban Park Act of 2001 Program and the grant project shown above within the State, setting up the necessary procedures; and, WHEREAS, said procedures established by the California Department of Parks and Recreation require the applicant's governing body to certify by resolution the approval of the application before submission of said application to the State; and, WHEREAS, the applicant will enter into a contract with the State of California for the project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: Section 1: The City Council approves the filing of an application for local assistance funds from the Urban Park Act of 2001 Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002. Section 2: The City Council certifies that the City of Rancho Palos Verdes will have sufficient funds to operate and maintain the project. Section 3: The City Council certifies that the City of Rancho Palos Verdes has reviewed, understands and agrees to the General Provisions contained in the contract shown in the Procedural Guide. Section 4: The City Council certifies that the City of Rancho Palos Verdes has or will have available, prior to commencement of any work on the project, the proportional match described in the application. Section 5: The City Council certifies that the project conforms to the recreational element of the City's General Plan. Section 6: The City Council appoints the City Manager as agent to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, payment request and so on, which may be necessary for the completion of the project. PASSED, APPROVED and ADOPTED this 10th day of January 2004. Attest: State of California County of Los Angeles City of Rancho Palos Verdes )ss Mayor I, Jo Purcell, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2004 -03; was duly and regularly passed and adopted by the said City Council at an adjourned meeting thereof held on January 10, 2004. �r ,ff p F City Clerk Resolution No. 2004 -03 Page 2 of 2