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R-9917 F:\CCSADMN\SHARE\ST AFFREP\PROP40RZBERGPERCAP-1 Council Meeting: December 16, 2003 Santa Monica, California RESOLUTION NO. 9917 (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AN APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION BOND ACT OF 2002 WHEREAS, the people of the State of California have enacted the Per Capita Grant Program which provides funds for the acquisition and development of neighborhood, community and regional parks and recreation lands and facilities; 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 Applicant's Governing Body to certify by resolution the approval of the Applicant to apply for the Per Capita Allocation; and WHEREAS, the Applicant will enter into a Contract with the State of California; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: 1 SECTION 1 rnw.... ~ .City ~I h.re_....... ~"".an application for local assistance funds from the Per Capita Grant Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002. 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(s); 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). 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: Marsha Jones City Attorney 2 Adopted and approved this 16th day of December, 2003. jZ~ Richard Bloom, Mayor I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 9917 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 16th day of December, 2003, by the following vote: Ayes: Council members: Mayor Bloom, Mayor Pro Tem McKeown, Feinstein, Genser, Katz Noes: Council members: None Abstain: Council members: None Absent: Council members: O'Connor, Holbrook ATTEST: 3