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78-556 .- -, .-...., P~SOLUTION NO. 78R-~ A RESOLPTION OF THE CITY COUNCIL OF THE CITY OF: ANAHEIM APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION CONTINGENCY RESERVE~RBAN RECREATION DEMONSTRATION PRO- GRAM F : S FOR THE PEARSON PARK POOL IMPROVE- MENT PR JECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID APPLICATION ON BEHALF OF THE CITY OFt ANAHEIM. WHEREAS~ the Congress of the United States under Public Law 88-578 has au~horized the establishment of a Federal Land and Water Conserv~tion Fund Grant-In-Aid Program, providing for matching funds to! the State of California and its political subdivisions for ,cquiring lands and developing facilities for public outdoor re~reation purposes; and WHEREAS. the Secretary of the Interior has announced the availability ~f Land and Water Conservation Funds from the Contingency Reserte for an Urban Recreation Demonstration program; and WHEREAS~ the State Department of Parks and Recreation is responsible fo* the administration of the program within the application by lodal agencies under the program; and WHEREAS~ said adopted procedures established by the State Department ~f Parks and Recreation require the applicant to certify by resQlution the approval of applications and the availability of l~cal matching funds prior to submission of said applications to the State; and WHEREAS'i Part V of said applications contains assurances that the applicanQ must comply with; and 1.JHEREAS" said procedures further require the applicant to possess an ado~ted plan showing parks and recreation lands and facilities, e~isting and proposed; and WHEREAS,! the City's Pearson Park Pool Improvement Project plan was approved by the City Council on August 22, 1978; and WHEREAS, the proposed Pearson Park Pool Improvement Project appears onl the City's plan and is consistent with the California Outdoor' Recreation Resources Plan; and ,~ WHEREAS,! the project must be compatible with the land use of those jurisdictions immediately surrounding the project. NOW, THE~FORE, BE IT RESOLVED that the City Council of the City of Anapeim does hereby approve the filing of an application for La~d and Water Conservation Fund assistance. -1- - ,-, ~ BE IT FWRTHER RESOLVED that the City Council of the City of Anaheim c,rtifiesthat the City understands the assurances in Part V of the application and certifies that it will comply with Ihe r, egulations, policies, guidelines, and requirements, inc uding Office of Management and Budget circulars Nos. A- 7, A-95, and A-102 as they relate to the application. BE IT FWRTHER RESOLVED that the City Council of the City of Anaheim Ci' rtifiesthat the City has matching funds , from thefollowin sources: in-lieu fees, Orange County Revenue Sharing F nds, and City Sewer-Construction Fund (loan), and can finance I 0 percent of the project, half of which will be reimbursed. BE IT F~RTHER RESOLVED that the City Council of the City of Anahe~m certifies that the City meets the planning requirements and that the project is compatible with the land use plans of thos~ jurisdictions immediately surrounding the proj ect. , BE IT F~RTHER RESOLVED that the City M~nager of the City of Anaheim b~, and he is hereby, authorized as agent of the City to condu~t all negotiations, execute and submit all documents includi~g but not limited to applications, agreements, amendments, billi~g statements, and so on which may be necessary for the completion of the aforementioned project. THE FOR$SOING RESOLUTION is approved and adopted by the City Council ~f the City'of Anaheim this 29th day of August , 1978. ATTEST: ~~6F ANAHEIM JLW: in I""""'"", -2- ,,-. ,""'"'" I i ' STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY GF ANAHEIM ) ~eL~, eS:in:O=~~t~~ ~f7=R~~5t, :....., C~~t:~, d~:::e:d ~,~,~~~~, t c:r~~:at meeti. provided by law, of the City C4unci1 of the City of Anaheiin held on the 29th day of August, 197 , by the f~11owing vote of the members thereof: ) AYES: COUNCIL MEMBERS: 9"erho1t, I4-ywood, Kott, Roth and SeYlOOur NOES: COUNCIL MEMBERS: ~e ABSEN'l: COUlCIL MEMBERS: ~e AND I FURTHER CERTIFY that t/be Mayor of the City of An,' aheim signed said Resolution Nc. 78R-556 on t~ 29th day of August, 1978. IN wr'$ESS WllERI!I>F. I ha.... Jorennto se., my hand and affixed the seal of the City of Anaheim this 29th dt of August, 1978. I' : ~.)~~-' CICL. OF '!'HE ct. OF ANAHEIM (SEAL) i I I I, LIJI)A D. ROBERTS, City CIJerk of the 'City of Anaheim, the foregoing is the origin~l of Reso1~tion No. 78R-556 by the Anaheim City Council ion August 29, 1978. '" do hereby certify that duly passed and adopted ~f)~ . CITY CLERK /) .~1a s~~ ~ ~a~ s~ 1Wf I