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R-7625 t " e e RESOLUTION NUMBER 7625 (CCS) (City council series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE STEWART STREET PARK RESTROOM PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant-In-Aid Program providing matching funds to the state of California and its political subdivision for acquiring lands and developing facilities for public outdoor recreation purposes~ and WHEREAS, the state Department of Parks and Recreation is responsible for the administration of the program wi thin the state, and for setting up necessary rules and procedures application by local agencies under the proqram~ and WHEREAS, said adopted procedures established by the state Department of Parks and Recreation requires an applicant to certify by resolution the approval of an application and the availability of local matching funds prior to submission of said application to the state~ and WHEREAS, the project must be compatible with the applicant's land use plans immediately surrounding the project; and - 1 - e e WHEREAS, the proposed restroom facility at stewart street Park is consistent with the statewide Comprehensive Recreation Resources Plan: California Outdoor Recreation Plan - 1988, NOW, THEREFORE I THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The filing of a Land and Water conservation Fund assistance application for the construction of a restroom facility at stewart street Park is approved and authorized. SECTION 2. The City Council certifies that the city of Santa Monica has matching funds for the project and can finance one hundred percent of the project, half of which will be reimbursed. SECTION 3. The City Council certifies that the project is compatible with the land use plans of the city of Santa Monica immediately surrounding the project. SECTION 4. The City Manager or his designee is authorized to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, amendments, invoices and billing statements, which may be necessary for the completion of the aforementioned project. - 2 - e e SECTION 5. 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 jld123/hpc - 3 - e . I hereby certify that th Resolution No. 7625(CCS) Adopted and approved th' was duly adopted by the City Council of the city of Santa Monica at a meeting thereof held on May 24, 1988 by the following Council vote: Ayes: Councilmembers: Finkel, Jennings, A. Katz, H. Katz, Reed, Zane, Mayor Conn Noes: Councilmembers: None Abstain: Councilmembers: None Absent: Councilmembers: None .' -' - ATTEST: -~ ~L VJ:z1i:J--- ~ cit~~ ~c~er:~ - ~