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R-7309 ~ e e 'P:DTA:VR:bmc Council Meeting: September 23, 1986 Santa Monica, California RESOLUTION NO. 7309(CCS) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARK AND RECREATIONAL FACILITIES ACT OF 1984 FOR DEVELOPMENT OF THE OCEAN PARK BEACH PLAN. WHEREAS, the people of the state of California have enacted the california Park and Recreational Facilities Act of 1984, which provides funds to the state of California and its political sUbdivisions for developing facilities for public recreational purposes; and WHEREAS, the state Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures govern- ing application by local agencies under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications before submission of said applications to the state; and - 1 - e e WHEREAS, the city desires to make an application under said procedures for the development of the Ocean Park Beach Plan~ and WHEREAS, said applications contain assurances that the ap- plicant must comply with; and WHEREAS, the applicant agency will enter into an agreement with the state of California for development, rehabilitation or restoration of the project~ NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council approves the filing of an ap- plication for 1986 state grant assistance for the above project. SECTION 2. The city Council certifies that the City under- stands the assurances and certification in the application. SECTION 3. The City Council certifies that the city has or will have sufficient funds to operate and maintain the project if the project is selected for state grant funding. SECTION 4. The City Council certifies that the City will provide construction plans and specifications to the state within - 2 - e e one year of the appropriation of funds under this program and will commence work immediately after state approval. SECTION 5. The city council appoints the city Manager as agent of the city of santa Monica to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment requests, and so on, which may be necessary for the completion of the aforemen- tioned project. SECTION 6. The City Council appoints the Planning Director as Planning Agency Representative for said agency with authoriza- tion to sign the application form cover page. SECTION 7. 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: ~ ,-. ""' ",--- Robert M. Myers,- City Attorney - resocpex - 3 - e e Adopted and approved this 23rd day of September, 1986. f k~/f;- M I hereby certify that the foregoing Resolution No. 7309(CCS) was duly adopted by the city council of the City of Santa Monica at a meeting thereof held on September 23, 1986 by the following council vote: Ayes: Councilmembers: Conn, Epstein, Jennings, A. Katz, H. Katz, Zane and Mayor Reed Noes: Councilmembers: None Abstain: Councilmembers: None Absent: Councilmembers: None ATTEST: a~ ,~~~/~ ci ty C~erk --