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R-9918 F:\CCSADM N\SHARE\ST AFFREP\RESO\PROP40RZBERGPERCAP-2 Council Meeting: December 16, 2003 Santa Monica, California RESOLUTION NO.9918 (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AN THE APPLICANT TO APPLY FOR GRANT FUNDS FOR THE ROBERTI-Z'BERG HARRIS BLOCK 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 CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS AND COASTAL PROTECTION ACT OF 2002 which provides funds for the Roberti-Z'Berg-Harris Block Grant Program for grants to eligible Applicants, and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the grant program 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 Applicant to apply for the Roberti-Z'Berg-Harris allocation; and WHEREAS, the Applicant will enter into a Contract with the State of California for the Project; 1 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 Roberti-Z'Berg-Harris Block 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; 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 certifies 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 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. 2 Adopted and approved this 16th day of December, 2003. -&~.M8yM I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 9918 (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: Noes: Abstain: Absent: Council members: Mayor Bloom, Mayor Pro Tem McKeown, Feinstein, Genser, Katz Councilmembe~: None Council members: None Council members: O'Connor, Holbrook ATTEST: ~~.~~~. $q ..~~ Maria M. Stewart. City Clerk 3