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R-5374 RESOLUTION NO. 5374 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE OCEAN VIEW PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant-In-Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and, WHEREAS, the State Department of Parks and Recreation is responsible for the administration of the program within the State, setting up necessary rules and procedures governing application by local agencies under the program; and, WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the State; and, WHEREAS, Part V of said applications contains assurances that the applicant must comply with; and, WHEREAS, the proposed Ocean View Park project is consistent with the California Outdoor Recreation Resources Plan; and, WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Santa Monica hereby: 1. Approves the filing of an application for Land and Water Conservation Fund assistance; and, 2. Certifies that said agency has matching funds from the following source(s), General Fund, and can finance 100 percent of the project, half of which will be reimbursed; and, 3. Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and, 4. Appoints the City Manager as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, billing statements, and so on which may be necessary for the completion of the afore- mentioned project. ADOPTED AND APPROVED thi s 15 th day of Augus t , 1979. APPROVED AS TO FORM: ~~ ~Q\~ Ci ty Attorney -2- ADOPTED AND APPROVED THIS 15th DAY OF August ) 1979. ~tJ (~/~ ~JJlkt~ MAYOR I HEREBY CERTIFY THAT THE FOREGOING RESOLUTION) No. 5374 J WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA AT A REGULAR MEETING THEREOF HELD ON August 15 ) 1979 BY THE FOLLOWING COUNCIL VOTE: AYES: COUNCILMEMBERS: Bambrick, Jennings, Reed, Swink, van den Steenhoven NOES: COUNCILMEMBERS: Scott ABSENT: COUNCILMEMBERS: Yannatta ABSTAIN: COUNCILMEMBERS: None ATTEST: .,.- C