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SR-300-004 (8) . 300-00'/ . <-~>. ~ t f--(~ to -D 8CT 22. ~ RP:DTA:DM:CF council Meeting: October 22, 1985 Santa Monica, California TO: Mayor and city Council FROM: city staff SUBJECT: Application for ROberti-z'Berg Funds Introduction This report requests the City council to approve a resolution authorizing application for grant funds under the Roberti Z'Berg Urban Open Space and Recreation Program and requests authoriza- tion for the City Manager to apply for funds. Background A Roberti Z'Berg Block Grant for $45,051 is available to the City until June 30, 1986. 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. Authority to provide such funds is contained in the Public Resources Code Chapter 160, statutes of 1976, as amended. The $45,051 is allocated to Santa Monica on a per capita basis and is separate from the Regional Competitive Grant Application for Clover Park Development. - 1 - (p -J;> OCT 2 2 19R~ . . staff has been advised by the State to apply as soon as possible in order to encumber the money thereby ensuring its future availability. staff proposes using this allocation, as well as last year's ROberti-Z'Berg allocation of $45,821 currently encum- bered, on the Clover Park Extension. The state has indicated this to be an appropriate use of ROberti-Z'Berg funds. BUdget/Financial Impact The allocation will represent an increase in budgeted revenues available to the city, and specifically to the Clover Park Exten- sion Project. staff will recommend necessary budget action to allow receipt of the revenue and appropriation of funds for development. 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. Prepared by: Donald T. Arnett, Director, Recreation and Parks Dodie Mosby, Business Division Head - 2 - VOTE: Affirmatlve: ~ Negative: ~ Abstain' ~ Absent: ~ ~ PROOF VOTE~ WI TH ANOTHER PERSOl'-T BEFORE ANYTHING ~ DiSTkiBUTION: ORiGiNAL ~o be signed, sealed and flIed in Vault. d l-< o .r: :0 ..... ::> ',) ..... 71 ~ > .., Q) :J ~ ~ ~ ::I - >-. :u - - ~ ::I j..J ;..I ... ..... ;..I "'(l t::: j..J d :v j-J 'fl Q) :;j r:;;" C> ~ <ll U ...... ~ ~ o ~ >-. Q) ,.... - 1-0 o ...... ...... <( ;>.. ~ .... :.J 4-1 o cO ~ l-I Q) ..c o 0::. . BEFORE DISTRIBUTION CHECK CONTENT OF ALL DISTRIBUTION OF RESOLUTION # 7( c ) Counc~ 1 J..leetlng Date /oh.;i. (1':;- Agenda Item # G ~ /::> Was it amended? 7-0 . FOR CITYCfERKtS ACTION ORDINANCE # Introduced: Adopted: AIJ"lAYS PUBLISH A[X)PllV ORDINANCFS* *Cross out Attorney' 5 approval NEWSPAPER PUBLICATION (Date: ) ) Department originating staff report ( urdinances only "'l Management Serv.~~e? Lynne Barrette SE~D FOU~ COPIES OF ALL ORDINANCES TO: CODED SYSTEMS, Attn Petet- Macl'earie 120'Main rtr~et - Avo'lr ~tfw Jersey_O,J717 SEND FOUR COPIES OF AU: O1H1TNA1\JrH~ TO: PRESIDING .TIJDGE SANTA MONICA MUNICfPAL COURT (_ 7 25 MAIN STREET SANTA MONICA, CA 90401 *Check Ccxie sections before sendmg. TOTAL COPIES J . -- - . . RP:DTA:BMC Council Meeting October 22, 1985 Santa Monica, California RESOLUTION NO. 7103{CCS) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREATION PROGRAM FOR DEVELOPMENT OF SANTA MONICA PARKS. WHEREAS, the legislature of the state of California has en- acted the ROberti-z'Berg Urban Open Space and Recreation Program, which provides funds to certain political 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, sald procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the State; and WHEREAS, said applications contain a certification that the - 1 - ~ . . applicant will comply with all federal, state, and local environ- mental, public health, relocation, affirmative action, and 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 recre- ation needs with emphasis on unmet needs in the most heavily populated areas, NOW, THERFORE, 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 funding under the ROberti-z'Berg Urban Open Space and Recreation Program. SECTION 2. The City Council certifies that the City under- stands 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. 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 matching money from a nonstate source. SECTION 5. The City council certifies that the project(s) included in this application conform to the recreation element of any applicable city or county general plan. - 2 - . . SECTION 6. 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 aforementioned project(s) . SECTION 7. The City Council appoints the City Attorney as legal counsel for said agency with authorization to sign the cer- tification of page 1 of application. SECTION B. 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: ~ 1-... t-_- ~ Robert M. Myers City Attorney - 3 - ~~ . . Adopted and approved this 22nd day of October, 1985. f~Ll.~ ( - Mayor ---- I hereby certIfy that the foregoing Resolution No. 7103(CCS) was duly adopted by the CIty CouncIl of the City of Santa Monica at a meet I ng thereof held on October 22, 1985 by the following CouncIl vote: Ayes: Councllmembers: Conn, Epstein, JennIngs, A. Katz, H. Katz, Zane and Reed Noes: Councilmembers: None Abstain: Councilmembers: None Absent: Coun~ilmembers: None ATTEST: ~ /J;. ~ city Clerk