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R-9711 Council Meeting: October 23,2001 Resolution Number 9711 (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE SUBMITTAL OF AN APPLICATION FOR GRANT FUNDS FOR URBAN RECREATIONAL AND CULTURAL CENTERS, MUSEUMS, AND FACILITIES FOR WILDLIFE EDUCATION OR ENVIRONMENTAL EDUCATION PROGRAMS UNDER THE SAFE NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2000 FOR IMPROVEMENTS TO THE SANTA MONICA CAROUSEL BUILDING (LOOFF HIPPODROME), AND THE RESTORATION OF CAROUSEL AND BAND ORGAN WHEREAS the people of the State of California have enacted the Urban Recreational and Cultural Centers, Museums, and Facilities for Wildlife Education or Environmental Education Program which provides funds to the State of California for grants to cities, counties, nonprofit organizations and federally recognized California indian tribes; and WHEREAS. the California Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state and grant project shown above, setting up necessary procedures; and WHEREAS, the procedures established by the California Department of Parks and Recreation require an applicant's governing body to certify by resolution the approval of an application before submission of the application to the State; and WHEREAS, the Applicant will enter into a Contract with the State of California for the Project; and WHEREAS, the City desires to submit an application for grant funds for improvements to the Carousel Building and the restoration of the Carousel and band organ, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The filing of an application for local assistance funds from the Urban Recreational And Cultural Centers, Museums, and Facilities For Wildlife Education or Environmental Education Grant Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 is approved. SECTION 2. The City Council certifies that the City has or will have sufficient funds to operate and maintain the Project which will consist of making improvements to the carousel building and restoring the carousel band organ. SECTION 3. The City Council certifies that the City has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide. 2 SECTION 4. The City Manager is hereby appointed 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 aforementioned Project. SECTION 5. The City Clerk shall certify to the adoption of this Resolution and thenceforth and thereafter the same shall in full force and effect. APPROVED AS TO FORM: ~. Ld [I &;u l'i {V. ~ .'. ~I V~l . Ma$ha Jones foutrie City':z\ttorney' 3 Adopted and approved this 23rd of October, 2001.. ,", ~ ~~~~ Michael Feinstefn, Mayor I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby ......o.r+ifl.l +hO":!l+ +ho. fnron""inn O.o.~nl'ltinn "-In 0711 (('roc::.\ \A/'!:llC 1"4111\1 '!:1r1nnton ~t ~ vllJ.'-IIY L1IQ" UI"" IVIV~VIII~ l'v~Vn,"'II.IVII .,._. v, I I \__'-', ...~.,;jI u.....,. ~__,..,II.__~.. ~ meeting of the Santa Monica City Council held on the 23rd of October, 2001, by the following vote: Ayes: Council members: O'Connor, McKeown, Genser, Mayor Pro Tem Bloom, Mayor Feinstein ~I__..... """"III"'u,...il ",",_",",h_rlf"lo" I'lIVC:.o:I. VUUII\."II IllvlllL/vl';;). I\.I_....~ '''Vllv Abstain: Council members: None Absent: Council members: Katz. Holbrook ATTEST: ~. ~ '" , \,)...\. ... ~ w. ~....."..:r Maria Stewart, City C . rk