R11300City Council Meeting: October 27, 2020 Santa Monica, California
RESOLUTION NUMBER 11300 (CCS)
(City Council Series)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
APPROVING THE BLANKET AUTHORITY TO FILE APPLICATIONS FOR GRANT
FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE
DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS
WHEREAS, the voters of the County of Los Angeles on November 8, 2016,
approved the Safe, Clean Neighborhood Parks, Open Space Beaches, Rivers Protection,
and Water Conservation Measure (Measure A); and
WHEREAS, Measure A also designated 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 policies and procedures
governing the application for grant funds under Measure A; and
WHEREAS, the District’s policies and procedures require the governing body of
the City of Santa Monica to approve of the filing of an application before submission of
said application to the District; and
WHEREAS, said application contains assurances that City of Santa Monica must
comply with; and
WHEREAS, the City of Santa Monica will enter into Agreements with the District
to provide funds for acquisition projects, development projects, and/or programs.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES RESOLVE AS FOLLOWS:
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Section 1. The City Council hereby approves the blanket authority to file
applications with the Los Angeles County Regional Park and Open Space District for
Measure A Funds for projects or programs.
Section 2. The City Council hereby certifies that City of Santa Monica
understands the assurances and will comply with the assurances in the application form.
Section 3. The City Council hereby appoints 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 projects or programs.
Section 4. 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:
_________________________
GEORGE S. CARDONA
Interim City Attorney
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Adopted and approved this 27th day of October 2020.
__________________________
Kevin McKeown, Mayor
I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do
hereby certify that Resolution No. 11300 (CCS) was duly adopted at a meeting of
the Santa Monica City Council held on the 27th day of October 2020, by the
following vote:
AYES: Councilmembers Davis, Himmelrich, Jara, McCowan, Winterer
Mayor Pro Tem O’Day, Mayor McKeown
NOES: None
ABSENT: None
ATTEST:
_____________________________________
Denise Anderson-Warren, City Clerk
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