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CC RES 1978-057 RESOLUTION NO. 78-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR PENINSULA REGIONAL PARK (NIKE SITE) PROJECT THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: WHEREAS, the Congress under Public Law 88-578 has authorized the establish- ment of a Federal Land and Water/Conservation Fund Grant-In-Aid Program, provid- ing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the State Department of Parks and Recreation is responsible for the administration of the program within the State, setting up necessary rules and procedures governing application by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the State; and WHEREAS, Part V of said applications contains assurances that the applicant must comply with; and WHEREAS, the proposed Peninsula Regional Park (Nike Site) project is consis- tent with the California Outdoor Recreation Resources Plan; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rancho Palos Verdes hereby resolves as follows: SECTION 1: Approves the filing of an application for Land and Water Conser- vation Fund assistance; and SECTION 2: Certifies that said agency understands the assurances in Part V of the application and certifies that it will comply with the regulations, policies, guidelines, and requirements, including A-95 FMC 74-4 and FMC 74-7, and as they relate to the application. SECTION 3: Certifies that said agency has matching funds from the following source(s) , Parks and Recreation Fund and Environmental Excise Tax, and can finance 100 percent of the project, half of which will be reimbursed; and SECTION 4: Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project, and SECTION 5: Appoints the Director of Parks and Recreation as agent of the City to conduct all negotiations, execute and submit all documents necessary for the completion of the aforementioned application. APPROVED AND ADOPTED THIS 5th day of September, 1978 by the following vote: AYES: RYAN, BUERK, SHAW, HEIN AND MAYOR DYDA NOES: NONE ABSENT: NONE :"OR ATTEST: LEONARD G. WOOD, CITY CLERK AND EX OFFICIO CLERK OF THE COUNCIL %pUTY C Y CLERK 1 Page 2 Resol. No. 78-57 I HEREBY CERTIFY that the foregoing is a true and correct copy of resolution No. 78-57 passed and adopted by the City Council of the City of Rancho Palos Verdes at a meeting thereof held this 5th day of September, 1978. LEONARD G. WOOD, CITY CLERK AND EX OFFICIO CLERK OF THE COUNCIL DEPUTY •