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R-6936 . . RP:DTA:BMC Counc~l Meet~ng Santa Mon~ca, Cal~fornia RESOLUTION NO. 6936 (CCS) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARK AND RECREATIONAL FACILITIES ACT OF 1984 FOR DEVELOPMENT OF STEWART STREET PARK - PHASE IV. WHEREAS, the people of the State of Californ~a have enacted the the Californ~a Park and Recreat~onal Facil~t~es Act of 1984, wh~ch prov~des funds to the State of Californ~a and its polit~cal subdivisions for develop~ng fac~l~t~es for publ~c recreat~onal purposes; and WHEREAS, the State Department of Parks and Recreat~on has been delegated the responsib~l~ty for the adm~nistration of the program w~th~n the state, sett~ng up necessary procedures govern- ing appllcatlon by local agenc~es under the program; and WHEREAS, sald procedures establlshed by the State Department of Parks and Recreation requlre the applicant to certlfy by resolution the approval of applications before submission of sald appl~cat~ons to the state; and - 1 - . . , . WHEREAS, the Clty deslres to make an application under sald procedures for the developmen~ of the Stewart S~reet Park - Phase IV; and WHEREAS, sald applications contaln assurances that the appll- cant must comply with; and WHEREAS, the applicant agency will enter lnto an agreement wlth the State of Callfornla for development, rehabilitation or restoratlon of the proJect; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Councl1 approves the fl1lng of an ap- pllcatlon for 1984 state grant assistance for the above proJec~. SECTION 2. The City Councll certlfles that the Clty under- stands the assurances and cer~lflcatlon in the appllcatlon. SECTION 3. The City Councll certlfles that the Clty has or wlll have sufflclent funds to operate and maintain the project lf the proJect is selected for state grant fundlng. - 2 - . . , . SECTION 4. The Clty Councl1 certifies that the Clty wll1 provide construction plans and speclflcations to the state withln one year of the approprlation of funds under this program and will commence work lmmediately after state approval. SECTION 5. The City Councl1 appoints the City Manager as agent of the City of Santa Monlca to conduct all negotlatlons, execute and submlt all documents lncludlng but not 11mited to appllcatlons, agreements, amendments, payment requests, and so on, WhlCh may be necessary for the completion of the aforemen- tloned proJect. SECTION 6. The Clty Council appoints the Planning Director as Plannlng Agency Representatlve for sald agency wlth authorlza- tlon to slgn the appllcatlon form cover page. SECTION 7. The City Clerk shall certlfy to the adoptlon of thlS resolutlon and thenceforth and thereafter the same shall be ln full force and effect. APPROVED AS TO FORM: ~i.;r<~ ~ ~ ~~-~~ Robert M. Myers City Attorney - 3 - >' .lo . . Adopted and approved thIS 23rd day of October, 1984. ~) C-~// & ~f:____) - M~or - I hereby certIfy that the foregoIng Resolutlon No. 6936(CCS) was duly adopted by the City Council of the CIty of Santa Monlca at a meeting thereof held on October 23, 1984 by the followlng Council vote: Ayes: Councilmembers: Conn, Epsteln, JennIngs, Press and Mayor Edwards Noes: Councllmembers: Kane AbstaIn: Councilmembers: Reed Absent: Councllmembers: Zane ATTEST: ~ty~Aht ........