R-10373City Council Meeting Santa Monica, California
RESOLUTION NO. (CCS) 10373 (ccs)
(City Council Series)
A RESOLUTION OF THE CITY OF SANTA MONICA
ACCEPTING THE ASSIGNMENT OF THE RIGHT TO APPLY FOR PROPOSITION A
1992 SPECIFIED AND PROPOSITION A 1996 PER PARCEL FUNDS FROM THE
COUNTY OF LOS ANGELES AND APPROVING THE APPLICATION FOR GRANT
FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE
DISTRICT FOR THIRD SUPERVISORIAL DISTRICT PER PARCEL, SPECIFIED, AND
EXCESS FUNDING FOR THE EUCLID PARK DEVELOPMENT PROJECT
WHEREAS, the people of the County of Los Angeles on November 3, 1992, and
on November 5, 1996 enacted Los Angeles County Proposition A, Safe Neighborhood
Parks, Gang Prevention, Tree-Planting, Senior and Youth Recreation, Beach and
Wildlife Protection (the Proposition), which among other uses, provides funds to public
agencies and nonprofit organizations in the County for the purpose of acquiring and/or
development facilities and open space for public recreation; and
WHEREAS, the Proposition also created the Los Angeles County Regional Park
and Open Space District (the District) to administer said funds; and
WHEREAS, the District has set forth the necessary procedures governing
application for grant funds under the Proposition, and
WHEREAS, the District's procedures require the City of Santa Monica to certify,
by resolution, the approval of the application before submission of said application(s) to
the District; and
WHEREAS, said application contains assurances that the City of Santa Monica
must comply with; and
WHEREAS, the City of Santa Monica will enter into an Agreement with the
District to provide funds for acquisition and development projects,
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES RESOLVE AS FOLLOWS:
SECTION 1. The Santa Monica City Council accepts the right to apply for
Proposition A 1992 Specified and Proposition A 1996 Per Parcel Funds from the County
of Los Angeles and approves the filing of an application with the Los Angeles County
Regional Park and Open Space District for Third Supenrisorial District Per Parcel,
Specified, and Excess Funds for the Euclid Park project; and
The Santa Monica City Council certifies that the City of Santa Monica
understands the assurances and certification in the application form; and
The Santa Monica City Council certifies that the City of Santa Monica has, or will
have, sufficient funds to operate and maintain the project in perpetuity; and
The Santa Monica City Council authorizes the City Manager, or designee to
conduct all negotiations, and to execute and submit all documents including, but not
limited to, applications, agreements, amendments, payment requests and so forth,
which may be necessary for the completion of the aforementioned project.
SECTION 2. The City Clerk shall certify to the adoption of this Resolution, and
thenceforth and thereafter shall be in full force and affect.
APPROVED AS„TO FORM:
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MA HA J ES. MOUI IE
City Attorn y
Adopted and approved this 2"d day of December, 2008.
Ke Genser, Mayor
I, Denise Anderson-Warren, Acting City Clerk of the City of Santa Monica, do
hereby certify that the foregoing Resolution No. 10373 (CCS) was duly adopted at a
meeting of the Santa Monica City Council held on the 13~h day of January, 2009, by the
following vote:
Ayes: Council members: Bloom, Holbrook, McKeown
Mayor Genser, Mayor Pro Tem O'Connor
Noes: Council members: None
Abstain: Council members: None
Absent: Council members: Shriver
ATTEST:
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Denise Anderson-Warren, Acting City Clerk