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88-412RESOLUTION NO. 88R- 412 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA WILDLIFE, COASTAL, AND PARK LAND CONSERVATION ACT OF 1988. WHEREAS, The people of the State of California have enacted the California Wildlife, Coastal, and Park Land Conservation Act of 1988, which provides funds to the State of California and its political subdivisions for acquiring and/or developing facilities for public recreational and open space purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state including establishing necessary procedures governing application by local agencies under the program; 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, said application(s) contain assurances with which the applicant must comply; and WHEREAS, City desires to undertake the acquisition or development of the following projects: a) Boysen Park General Development b) Play Equipment Rehabilitation at La Palma, Twila Reid, Stoddard and Boysen Parks c) Security lighting improvements at Brookhurst, Boysen, Stoddard and Sage Parks d) Irrigation System rehabilitation at Maxwell, Pearson and Brookhurst Parks. (hereinafter "PROJECTS") WHEREAS, the applicant will enter into an agreement with the State of California for acquisition or development of the Projects(s); NOW, THEREFORE, BE IT RESOLVED that: 1. The filing of an application for the Per Capita Grant Program under the California Wildlife, Coastal, and Park Land Conservation Act of 1988 state grant assistance for the PROJECTS be approved; 2. The City of Anaheim certifies that it understands the assurances and certification in the application form; and 3. The City of Anaheim certifies that it has or will have sufficient funds to operate and maintain the project(s); and 4. The City Manager is appointed as agent of the City to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests and so on, which may be necessary for the completion of aforementioned project(s). the THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 29thday of November , 1988. ATTEST: CITY CLERK OF THE CITY OF ANAHEIM MES:dm 2782L 110288 -2- CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 88R-412 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 29th day of November, 1988, by the following vote of the members thereof: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Kaywood, Pickler an~ Hunter None None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 88R-412 on the 30th day of November, 1988. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 30th day of November, 1988. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. $OHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 88R-412 duly passed and adopted by the Anaheim City Council on November 29, 1988. CITY CLERK OF THE CITY OF AN~IEIM