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SR-300-004 (7) .r e . 3c;,-oo?/ 6../1 300 - OO~V 28 1989 CARS:BFM:DM:bhm:srarzhf council Meeting: November 28, 1989 Santa Monica, California STAFF REPORT TO: Mayor and City Council FROM: City staff APPLICATION FOR ROBERTI-Z'BERG-HARRIS FUNDS SUBJECT: INTRODUCTION This report requests the City Council to approve a resolution authorizing application for grant funds under the ROberti-Z'Berg-Harris Urban Open Space and Recreation Program and requests authorization for the City Manager to apply for funds. BACKGROUND A ROberti-Z'Berg-Harris Block Grant for $35,342 is available to the city. The Urban Open Space and Recreation Program provides funds to local agencies of the State of California to acquire or develop recreation lands and facilities for recreation and open space purposes that will help meet urban recreation needs. The City has been advised by the state that it should make application as soon as possible in order to encumber money in the state budget for the 1990-91 fiscal year. Once the funds have been encumbered, the City will then consider specific projects for these funds during the 1990-91 capital budget process. - 1 - 6-# HOV 2 8 1989 . . BUDGET/FINANCIAL IMPACT The allocation will represent an increase in budgeted revenues available to the city in FY 1990-91. Staff will return to the Council to request authorization to spend these funds \tlhen a project has been identified as part of the FY1990-91 capital budget process. At that time staff will recommend necessary budget action to allow receipt of the revenue and appropriation of the funds for a specific project. RECOMMENDATION It is recommended that the City Council: 1. Adopt the attached resolution; 2. Authorize the city Manager to execute the necessary documents to apply for the funds; 3. Direct staff to return with a request for approval of a specific project at a later date. Prepared by: Barbara Franklin-Moran, Director Cultural and Recreation Services Dodie Mosby Business Administrator - 2 - . B.2'c~ORE DISTRIBUTION &CK CONTENT OF DISTRIBUTION OF RESOL~TION # ~5?~~ ALL FOR cr4ltcLERK'S ORDINANCE i ACTION Councl1 Meet1ng Date .- .; ,J'-..' ..~~) ~ -' / ~ . ....._~. ...... L _ ~ ( Introduced: Agenda Item it / ' /-t /~/?' v" ....../ 7~u Adopted: ALWAYS PUBLISH ADOPTED ORDINANCES Cross out Attorney's approval .- Was l.t amended? VOTE: Afflrmatlve: Negatlve: Abstaln: Absent: PROOF VOTES WITH ANOTHER PERSON BEFORE ANYTHING DISTRIBUTION: ORIGINAL to he slgned, sealed and flIed in Vault. NEWSPAPER PUBLICATION (Date: ) Department orlglnatlng staff report ( Laurie Lieberman) Ordlnances only for Attorney ( Claudla Thompson) 2 Management Servlces Lynne Barrette ORDINANCES ONLY 1 Agency mentloned In document or staff report (certified?) SubJect file (agenda packet) 1 Counter file 1 Others: (Revlew for A1..rport Audltorlum BUl.ldlng Dept. C/ED departments who need to know) . Park1..ng Auth. Personnel Planning Pollce Purchaslng Recr/Parks f'lnance General Servo Llbrary Manager F~re I Transportatlon Treasurer SEND FOUR COPIES OF ALL ORDINANCES TO: COOED SYSTEMS 120 Maln Street Avon, New Jersey 07717 4 SEND FOUR COPIES OF ALL ORDINANCES TO: 4 Debra MyrJ.ck Santa Monica Municipal Court 1725 Ma~n Street, Room 118 Santa Mon1ca, CA 90401 Total Cop1es ~ ) 0It.....'\ .--- . '" . . CARS:BFM:DM:bhm Santa Monical California city council Meeting RESOLUTION NO. 7943 (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG-HARRIS URBAN OPEN SPACE AND RECREATION PROGRAM FOR DEVELOPMENT OF SANTA MONICA PARKS WHEREAS I the Legislature of the State of California has enacted the ROberti-Z'berg-Harris Urban Open Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing subdivisions of the state of California for acquiring lands and for developing facilities to meet urban recreation needs; and WHEREAS, the state Department of Parks and Recreation has been delegated the responsibility for the administration of the program, setting up necessary procedures governing application by local agencies under the program~ and WHEREAS I said procedures established by the state Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s} prior to submission of said application(s) to the state; and WHEREAS I said application(s} contain a certification that the applicant will comply with all federal I state and local environmental I public health, relocation, affirmative action, and - 1 - . . clearinghouse requirements and all other appropriate codes, laws, and regulations prior to the expenditure of the grant funds; and WHEREAS, the project(s) applied for under this program must be of a high priority and satisfy the most urgent park and recreation needs, with emphasis on unmet needs in the most heavily populated areas; and WHEREAS, the applicant will enter into an agreement with the State of California for acquisition or development of the proj ect ( s) , NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION application Open Space development. 1: The City Council approves the filing funding under the Roberti-Z I berg-Harris Recreation Program fer Santa Monica of an Urban Parks for and SECTION 2: The City council certifies that the City understands the general provisions of the agreement. SECTION 3: The City council certifies that the City has or will have sufficient funds to operate and maintain the project(s) funded under this program. - 2 - '. . SECTION 4: The city Council certifies that the City has or will have available, prior to commencement of any work on the project(s) included in this application, the required match. SECTION 5. The City Council certifies that the project(s) included in this application conform to the open space element of the City's General Plan. SECTION 6. The city Council authorizes the City Manager of the City of Santa Monica to conduct all negotiations and execute and submit all documents including, but not limited to, applications, agreements, amendments, and payment requests, which may be necessary for the completion of the aforementioned projects (s) . SECTION 7. The city Council authorizes the City Attorney as legal counsel for the City to sign any legal certifications required under this program. SECTION 8. 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 - 3 - ~ . . ~ . Statt of C.hforn.1 - Th. RlIOur_ A9l1'1cv . DEPARTMENT OF PARKS AND ~CREATION CHECK ONE ROBERTI.Z'BERG-HARRIS URBAN OPEN-SPACE AND RECREATION PROGRAM APPLICATION FOR LOCAL ASSISTANCE GRANT Block Grant !Xl Need Baall Grant 0 PrOject Name Santa Monica Parks Amount of Grlnt Request Amount of Matching Funds $ 35r342 $ 15y147 Applicant (Agency - IddreS$ me! Zip code) C~ty of Santa Monica 1685 Ma~n Street Santa Mon~ca, CA 90401 Applicants' Representative Authorized In Resolution Estimated Total Project Cost $ unknown at this t~me Source of Matching Funds {tyoel John Jal~l~ (Name) City Manaaer (Title) - {21~ 458-8301 (Phone) Persoo With day-to-day responsibility for prOject (If different from authOrized representative) (~~, Barbara Frankl~n-Moran D~r. Cu1t/Rec. Svcs. (Name) (Title) (2Ll 456-8310 {Phone I Description of Project (Bnef) A s~te spec~f~c proJect has yet to be determ~ned by staff. ProJect w~ll be development of a C~ty park or parks. Land Tenure - Project acres Census tract number In wtuch project is located" owned In fee Simple by applicant Senate Dlst 22nd Assembly Dlst. 44th (Please Check] available :.mder a {Please Check) other Interest (explain) (Please Check) year lease (enclosed) Estimate start prOject Complete proJect Date Date I certify that 'he 'nformatlon ~ontalned .'1 tT"s appilC3t'Of1, .ncludlng requited attachments. IS accurate and that I have read and understand the Important ,nform7;;Zan~s; ~Zif thiS form Signed "" Applicant's AuthOrized Rep,esentatlve as Shown In Flesoiutlon November 6, Date 1989 I hereby certify that the applicant h,u met Of" will meet, all r..derlll. stllte and local envllonmenllill, public .....elth. retOCal:IOn, affirmative IICtlon. al'ld deannghau$6 requ...emenu and 811 other aPProPfIllte codes laws. and regulations poor to the elCP'!ndlture of the ';lnlnt funtis (Pubbc "'esources Code 5666 Id) I furdH!r certify that the appI'cant fully .mde'stands tnat the State Department of Parks and Recreation Will 'lot aSSl.lme any responsibility to ensure compliance .....,th any applicable federal, state or local codes laws or regulations, bl.lr that -he Deoartment may conduct an audit to ensure compllanctr ('I,.rf~ ~ ~~ November 6, Date 1989 (Signal! - Legal Counsell IMPORTANT You may mcur costs against the grant only after your proJect has been aporoved by the Legislature and the State has received your application Signed by your attorney All State "eqUlrements must be met and an agreement Signed before any funds Will be disbursed DPR 632 (Rev 8/881 (over.' . '< . . Adopted and approved this 28th day of November, 1989. ~ M2 3~ ~ I hereby certify that the foregoing Resolution No. 7943 (CCS) was duly adopted by the City council of the City of Santa Monica at a meeting thereof held on November 28, 1989 by the following council vote: Ayes: Councilmembers: Abdo , Finkel, Genser, Jennings, Katz, Reed, Mayor Zane Noes: Councilmembers: None Abstain: Councilmembers: None Absent: Councilmembers: None ATTEST: L~f~ C1.ty Cle;Jf ---