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R-9749 F:\CCSADM N\SHARE\ST AFFREP\RESO\RESOROBERTIZBERG-1 Council Meeting: March 5, 2002 Santa Monica, California RESOLUTION NO. 9749 (CCs) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AN APPLICATION FOR GRANT FUNDS FOR THE ROBERTI- Z'BERG-HARRls URBAN OPEN SPACE AND RECREATION PROGRAM UNDER THE SAFE NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR AND COASTAL PROTECTION BOND ACT OF 2000 WHEREAS, the people of the State of California have enacted the Safe Neighborhood Parks, Clean Water, Clean Air and Coastal Protection Bond Act of 2000 which provides funds for the Roberti-Z'Berg-Harris Open Space and Recreation Program; and WHEREAS, the Legislature of the State of California has enacted the Roberti-Z'Berg-Harris Open Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities to meet urban recreational needs; and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the grant program, setting up necessary procedures; and WHEREAS, said procedures established by the California Department of Parks and Recreation require the Grantee's Governing Body to certify by resolution the approval of the Grantee to apply for the Roberti-Z'Berg-Harris allocation, and WHEREAS, the Grantee will enter into a Contract with the State of California, NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVES AS FOLLOWS: SECTION 1. The Santa Monica City Council hereby approves the filing of an application for local assistance funds from the Roberti-Z'Berg-Harris Urban Open Space and Recreation Program under Safe Neighborhood Parks, Clean Water, Clean Air and Coastal Protection Bond Act of 2000. SECTION 2. The Santa Monica City Council hereby certifies that the City of Santa Monica will have sufficient funds to operate and maintain the project; that the City of Santa Monica has reviewed, understands and agrees to the General Provisions contained in the Contract shown in the Procedural Guide and appoints the City Manager as agent to conduct all negotiations, execute and submit all documents including, but not limited to Applications, agreements, and payment requests which may be necessary for completion of Project(s); and that the City has and will comply with all applicable state statutory and regulatory requirements related to these grant funds. SECTION 3 The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: Adopted and approved this 5th of March, 2002. I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 9749 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 5th of March, 2002 by the following vote: Ayes: Council members: O'Connor, Bloom, Genser, Mayor Pro Tem McKeown, Mayor Feinstein Noes: Council members: None Abstain: Council members: None Absent: Council members: Holbrook, Katz ATTEST: ~ion=\ l"\ ~h....a.J: Maria Stewart, City Clrrk