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1979-491RESOLUTION NO. 79R -491 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE PEARSON PARK PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID APPLICATION ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the Congress of the United States under Public Law 88 -578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant -In -Aid Program, providing for matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recrea- tion 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 applica- tions and the availability of local matching funds prior to submission of said applications to the State; and WHEREAS, Part V of said application contains assurances that the applicant must comply with; and WHEREAS, said procedures further require the applicant to possess an adopted plan showing parks and recreation lands and facilities, existing and proposed; and WHEREAS, the proposed Pearson Park Project appears on the City's adopted General Plan and is consistent with. the California Outdoor Recreation Resources Plan; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim does hereby approve the filing of an application for Land and Water Conservation Fund assistance. BE IT FURTHER RESOLVED that the City Council of the City of Anaheim certifies that the City understands the assurances in Part V of the application and certifies that it will comply with the regulations, policies, guidelines, and -1- requirements, including Office of Management and Budget circulars Nos. A -87, A -95, and A -102 as they relate to the application. BE IT FURTHER RESOLVED that the City Council of the City of Anaheim certifies that the City has matching funds from local developer's park in -lieu fees, and can finance 100 percent of the project, half of which will be reimbursed. BE IT FURTHER RESOLVED that the City Council of the City of Anaheim certifies that the City meets the planning requirements and that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project. BE IT FURTHER RESOLVED that the City Manager of the City of Anaheim be, and he is hereby, authorized as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applica- tions, agreements, amendments, billing statements, and so on which may be necessary for the completion of the afore- mentioned project. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this28thday of August, 1979. ATTEST: C Y CLERK OF THE JLW: jh ITY OF ANAHEIM F THE OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 79R -491 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 28th day of August, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -491 on the 28th day of August, 1979. IN WITNESS WHEREOF, I.have hereunto set my hand and affixed the seal of the City of Anaheim this 28th day of August, 1979. (SEAL) CITY C ERK OF THE CI OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -491 duly passed and adopted by the Anaheim City Council on August 28, 1979. CITY CLERK