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R-7160 . . RP:DTA:VR Council Meeting 2-11-86 Santa Monica, California RESOLUTION NO. 7160(CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR DEVELOPMENT OF THE CLOVER PARK EXTENSION 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 subdivisions 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 within the State, setting up necessary rules and procedures governing application by local agencies under the program; and WHEREAS, said adopted procedures established by the state Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the State; and WHEREAS, the proposed Clover Extension project is consistent with the Statewide Comprehensive Recreation Resources Plan: Recreation in California, Issues and Actions: 1981-1985; and - 1 - . . WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The city Council approves the filing of an application for Land and Water Conservation Fund assistance. SECTION 2. The City Council certifies that said agency has matching funds from the General Fund and Roberti-z'Berg Block Grant funds and can finance 100 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 those jurisdictions immediately surrounding the project. SECTION 4. The city Council appoints the city Manager as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, billing statements, and so on which may be necessary for the completion of the aforementioned project. 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. - 2 - - I,; APPROVED AS TO FORM: ~ "-. Ir Robert M. Myers, City Attorney . o . -- - 3 - c.. e . Adopted and approved thIS 11th day of February, 1986. t'o . ~ k- ~.f( -~~~o~ I hereby certify that the foregoing ResolutIon No. 7160(CCS) was duly adopted by the CIty CouncIl of the CIty of Santa MonIca at a meetIng thereof held on February 11, 1986 by the followIng CouncIl vote: Ayes: Councilmembers: Conn, EpsteIn, JennIngs, A. Katz, H. Katz, Zane and Mayor Reed Noes: Councilmembers: None AbstaIn: Councllmembers: None Absent: Councilmembers: None ATTEST: "- a~ -1/7 Jl~ CI ty perk