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CC RES 2004-096RESOLUTION NO. 2004-96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE STATE URBAN PARKS AND HEALTHY COMMUNITIES PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 FOR GIRLS' SOFTBALL FIELDS AT UPPER HESSE 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 California Department of Parks and Recreation has been delegated the responsibility for the administration of the State Urban Parks and Healthy Communities Program and the grant Project shown above within the State, setting up 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, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES HEREBY: 1. Approves the filing of the City of Rancho Palos Verdes for local assistance funds from the State Urban Parks and Healthy Communities Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002; and 2. Certifies that the City of Rancho Palos Verdes has or will have sufficient funds to operate and maintain the Project; and 3. Certifies the City of Rancho Palos Verdes has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 4. Certifies that the City of Rancho Palos Verdes has or will have available, prior to commencement of any work on the Project, the required Match; 5. Certifies that the Project conforms to the recreation element of the City of Rancho Palos Verdes' General Plan; and 6. Appoints the City Manager as agent to conduct all negotiations, execute and submit all documents including, but not limited to, Applications, agreements, payment requests and so on, which. may be necessary for the completion of the Project. PASSED, APPROVED and ADOPTED this 3rd day of November 2004. Attest: r i 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 -96, was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on November 3, 2004. City Clerk Resolution No. 2004 -96 Page 2of2