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CC RES 2004-044RESOLUTION NO. 2004-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING THE APPLICATION FOR EXCESS FUNDS FROM THE COUNTY OF LOS ANGELES REGIONAL PARK AND OPEN SPACE DISTRICT FOR THE EXPANSION OF POINT VICENTE INTERPRETIVE CENTER. WHEREAS, the people of the County of Los Angeles 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 Proposition), which provides funds to the County of Los Angeles and other public agencies in the County for the purposes of acquiring and /or developing facilities for public recreational facilities and open space; and WHEREAS, the Proposition also created the County of Los Angeles Regional Park and Open Space District (the District) to administer said funds; and WHEREAS, the District has set forth the necessary procedures governing local agency applications for grant funds under the Proposition; and WHEREAS, the District's procedures require the City as the Applicant to certify, by resolution, the approval of the application before submission of said application to the District; and WHEREAS, the Project is an important park and recreation project for the City of Rancho Palos Verdes; and WHEREAS, said application contains assurances that the City must comply with; and WHEREAS, the City will enter into an Agreement with the District for the development of the Point Vicente Interpretive Center Expansion project; NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES: 1. Approves the filing of an application with the County of Los Angeles Regional Park and Open Space District for funds for excess funds of the Proposition for the above Project; and 2. Certifies that the City understands the assurances and certification in the application form; and 3. Certifies that said City has, or will have, sufficient funds to operate and maintain the Project in perpetuity; and 4. Appoints the Director of Public Works, or designee, 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 aforementioned Project. PASSED, APPROVED, AND ADOI Attest: City Clerk State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, JO PURCELL, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2004 -44 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on June 1, 2004. F a City Clerk Resolution No. 2004 -44 Page 2 of 2