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99-230RESOLUTION NO. 99R- 230 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION FOR GRANT FUNDS FOR DEVELOPMENT OF ANAHEIM COLONY PARK (ALSO KNOWN AS GEORGE WASHINGTON PARK)AND AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO IMPLEMENT THE PROGRAM WHEREAS, the Legislature and Governor of the State of California have approved a grant for development of parks; and WHEREAS, the State Department of parks and Recreation has been delegated the responsibility for the administration of the grant project, setting up necessary procedures; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the state; and WHEREAS, the City of Anaheim wishes to submit a grant application for development of Anaheim Colony park (also known as George Washington Park); and WHEREAS, said application contains assurances with which the City of Anaheim must comply; and WHEREAS, the City of Anaheim will enter into an agreement with the State of California for subject project(s). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim: 1. Approves the filing of an application for the General Fund Program assistance for development of Anaheim Colony Park (also known as George Washington Park, said grant request to be in the amount of Three Hundred Ninety-Four Thousand Dollars ($394,000,00); and 2. Certifies that the City of Anaheim understands the assurances and certification in the application form, a copy of which is attached hereto as Exhibit A; and 3. Certifies that the City of Anaheim has or will have sufficient funds to operate and maintain the projects; and 4. Certifies that the City of Anaheim has reviewed and understands the General Provision contained in the State/local agreement shows in the Procedural Guide Community Services Department; and 5. Appoints the City Manager as the agent of the City of Anaheim to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, payment requests, etc., which may be necessary for the completion of the aforementioned projects. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 16th day of November 1999. MA~~ ~I~ Y~O~~FTHE CITY OF HEIM ATTEST: OF THE CITY OF ANAHEIM 32565.2 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 99R-230 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 16th day of November, 1999, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Feldhaus, Kring, Tait, Daly NOES: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: McCracken AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No.99R- 230 on the 16th day of November, 1999. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 16th day of November, 1999. THE CITY OF ANAHEIM (SEAL) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 99R-230 was duly passed and adopted by the City Council of the City of Anaheim on November 16th, 1999. ~THE c~ICI'Y OF ANAHEI'~X"~~'~M