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R-10263Council Meeting: December 4, 2007 Attachment A 10263 RESOLUTION NUMBER (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA, CALIFORNIA, ADOPTING A RESOLUTION OF SUPPORT AND AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR PRESERVE AMERICA GRANT FUNDS FOR A SANTA MONICA STATE BEACH CULTURAL MAPPING PROJECT WHEREAS, Preserve America is a White House Initiative developed in cooperation with the Advisory Council on Historic Preservation, the U.S. Department of the Interior, and other federal agencies to support communities that have demonstrated a commitment to recognizing, designating, and protecting local cultural resources: and WHEREAS, the City of Santa Monica was designated a Preserve America Community in February 2005, making the City eligible to apply for a Preserve America grant; and WHEREAS, the City Council supports an application of a Preserve America Grant to obtain funding for a cultural mapping project to be located at the historic Marion Davies Estate on Santa Monica State Beach that will highlight Santa Monica's critical and colorful role in southern California beach history; and the Council commits to providing the requisite dollar-for-dollar matching funds; and WHEREAS, procedures applicable to the Preserve America grant application requires a local government entity to certify, by resolution, the 1 support. and approval of the jurisdiction's governing authority for submittal of a grant application to the National Park Service. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE: SECTION 1. That the Santa Monica City Council authorizes the submission of an application for a Preserve America Grant. SECTION 2. That the Santa Monica City Council's intent is to accept the Preserve America Grant if awarded. SECTION 3. That the City Manager or his/her designee is hereby authorized and empowered to execute in the name of the City of Santa Monica all necessary grant related documents, including but not limited to, applications, agreements, and amendments necessary for the purpose of securing grant funds to implement and carry out the program(s) specified in the grant application. SECTION 4. The City Clerk shall certify to the adoption of this Resolution, and thenceforth the same shall be in full force and effect. APPROVED AS TO FORM: / .Y~-C~ M sha Jon s outrie, Ci Attorney 2 Adopted and approved this 4th day of December, 2007. << - `~ Richard Bloom, Mayor I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10263(CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 4th day of December, 2007, by the following vote: Ayes: Council members: Genser, Holbrook, McKeown, O'Connor, Shriver Mayor Bloom, Mayor Pro Tem Katz Noes: Council members: None Abstain: Council members: None Absent: Council members: None ATTEST: a ~- Maria Stewart, City C rk