R-9909
F:\CCSADMN\SHARE\ST AFFREP\RESO\MURRA YHA YDENURBANPARKACT-2
Council Meeting: December 9, 2003 Santa Monica, California
RESOLUTION NO. 9909 (CCS)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
APPROVING AN APPLICATION FOR GRANT FUNDS FOR THE URBAN PARK ACT OF
2001 PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOOD PARKS, AND COASTAL PROTECTION BOND ACT OF 2002 FOR
THE INSTALLATION OF SYNTHETIC TURF AS PART OF THE PLANNED AIRPORT
PARK PROJECT
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 Urban Park Act of 2001 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;
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NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The Santa Monica City Council hereby approves the filing of an
application for local assistance funds from the Urban Park Act of 2001 Program under the
California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of
2002; and
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; that the City of Santa Monica has or will have
available, prior to commencement of any work on the Project, the proportional Match; and
and that the Project conforms to the Open Space Element of the City's General Plan; 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 the Project.
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.
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Adopted and approved this 9th day of December, 2003,
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I, Maria Stewart, City Clerk of the City of Santa Monica, d~ hereby certify
that the foregoing Resolution No. 9909 (CCS) was duly adopted at a meeting of
the Santa Monica City Council held on the 9th day of December, 2003, by the
following vote:
Noes:
Council members: Mayor Bloom, Genser, Holbro~k, O'Connor
Council members: Mayor Pro Tem McKeown, Fe~nstein
Ayes:
Abstain,
Coundlmembern None
Absent:
Coundlmembern: Ka~
ATTEST:
Maria M. Stewa~, City'Clerk
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