R-9989
F:\CCSADMN\SHARE\ARTS\smithsonian murals\CCHE Grant Reso.doc
Council Meeting: October 26,2004 Santa Monica, California
RESOLUTION NO. 9989 (CCS)
A Resolution of the City Council of the City of Santa Monica Approving the
Application for the California Cultural and Historical Endowment (CCHE) for the
Conservation of the Stanton MacDonald Wright Mural Series Entitled, " Technical
and Imaginative Pursuits of Early Man", Including Installation at the New Santa
Monica Public Library, Under the California Clean Water, Clean Air, Safe
Neighborhood Parks, and Coastal Protection 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 to the State of California for the California Cultural and Historical
Endowment (CCHE) Grant Program; and
WHEREAS, the California Cultural and Historical Endowment (CCHE) has been
delegated the responsibility for the administration of the Grant Program, setting up
necessary procedures; and
WHEREAS, these procedures require the Grant Applicant to certify by resolution the
approval of an application to the California Cultural and Historical Endowment (CCHE); and
WHEREAS, if the Grant Applicant is awarded a grant, the Grant Applicant will enter
into a Grant Agreement with the California Cultural and Historical Endowment (CCHE) for
the Project;
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES HEREBY RESOLVE AS FOLLOWS:
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SECTION 1. The Santa Monica City Council hereby approves the filing of an
application for grant funds from the California Cultural and Historical Endowment under the
California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of
2002 for the conservation of the Stanton Macdonald Wright mural series entitled,
"Technical and Imaginative Pursuits of Early Man," and installation at the new Santa
Monica Public Library.
SECTION 2. The Santa Monica City Council hereby certifies that the City of Santa
Monica will have sufficient funds to maintain the Project, and where applicable, to complete
the project.
SECTION 3. The Santa Monica City Council has reviewed, understands and agrees
to the General Provisions contained in the Grant Agreement.
SECTION 4. The Santa Monica City Council 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.
SECTION 5. 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 26th day of October, 2004.
~~or
I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify
that the foregoing Resolution No. 9989 (CCS) was duly adopted at a meeting of
the Santa Monica City Council held on the 26th day of October, 2004, by the
following vote:
Ayes:
Council members:
Mayor Bloom, Mayor Pro Tem McKeown,
Genser, Holbrook, Katz, O'Connor
Noes:
Council members:
Abstain:
Council members:
Absent:
Council members:
Feinstein
ATTEST:
~6 ~.J-
Maria M. Stewart, ity Clerk
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