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R-4959 CA RLK~S~lCb ~ Resolution No. 4959 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE APP~ICATION FOR 1976 STATE GRANT MONEYS MUNICIPAL AIRPORT PROJECT WHEREAS, the people of the State of Cal1forn~a have enacted the State, Urban and Coastal Park Bond Act of 1976, Wh1Ch prov~des funds to the State of California and its pol1tical subd~v~sions for acquir~ng lands and for deve1op- ~ng faci11t1es for publ~c recreation and histor~cal purposes, and WHEREAS, the State Department of Parks and Recreation has been delegated the responsib~11ty for the administration of the program withln the state, setting up necessary procedures govern1ng application by local agencies under the program, and WHEREAS, sa~d procedures established by the State Department of Parks and Recreat~on requ1re the applicant to cert~fy by resolution the approval of applications prior to submiss10n of said applications to the state: and WHEREAS, said applications contain assurances that the applicant must comply wlth: and WHEREAS, the appllcant agency will enter into an agreement with the State of Ca1iforn~a for the acquisit~on and/or development of the project; -1- -1'~t CA RLK ItS: 1cb . NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: 1. Approves the fil~ng of an application for 1976 state grant assistance. and 2. Certifies ~h~t'said agency understands the assurances in the application; and 3. Certifies that said agency has or will have , suff~cient funds to operate and maintain the project. and 4. _Certifies th~t said agency has ~eviewed and und~as the General'Er9X~$ion5 ~opta~ned in the sample statellopal agreement. and l; '~ 5. AppOlntS the City Manager as agent; of the ~ City to conduct all negotiations, 'execute and submit all documents including but not l~mtted to appl~cations, agree- ments, amendments, payment requests, 'and so on which may be necessary for the completion of the aforementioned project. 6. The City Clerk shall certify to the adoption of this resolution, and thenceforth and thereafter the same shall be in full farce and effect. ADOPTED and APPROVED th1S 13th day of December 1977 . ~/)Jlu~dJ- 'MAYOR - , -2- ,- CA RLK4tS:1Cb ATTEST: """ /,.h-.... .. ~ -:;- /).'L--"" '--'J.~~ [/<;JtERK - - I hereby certlfy that the foregoing resolution was duly adopted by the City Council of the City of Santa of December Monlca at a regular meet1ng thereof, held on the 13th day , 1977, by the fOllowing vote of the Council: AYES: NOES: ABSENT: ~APPROVED AS ~/' '/L~./~~-------- \....r~. grry A7RNEyr- -3- Councilmember: Bambrick, Cohen, Reed, Scott, Trives, van den Steenhoven, Mayor SWmk Counc~lmember: None Councilmember: None /) :. . -::. (~_/7 ~~~ - )ZITr-cL:ERK IJ/