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1981-276RESOLUTION NO. 81R- 276 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATIONS FOR LAND AND WATER CONSERVATION FUNDS FOR THE PEARSON PARK, JULIANNA PARK AND JOHN MARSHALL PARK PROJECTS AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID APPLICATIONS ON BEHALF OF THE CITY OF ANAHEIM. 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 out- door 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 application to the State; and WHEREAS, the proposed Pearson Park, Julianna Park and John Marshall Park projects are consistent with the California Outdoor Recreation Resources Plan; and WHEREAS, these projects are compatible with the land use plans of those jurisdictions immediately surrounding the project. hereby: NOW, THEREFORE, BE IT RESOLVED that the City Council 1. Approves the filing of applications for Land and Water Conservation Fund assistance; and 2. Certifies that said agency has matching funds from the following source (s) Pearson Park - Park Dedication In Lieu Fees Revenue Sharing Funds Julianna Park - Housing and Community Development Block Grant John Marshall Park - 1980 State Park Bond Act and can finance 100 percent of the project, half of which will be reimbursed, and -1- 3. Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and 4. 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. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 16th day of June, 1981. ~, ATTEST: R OF THE CIT~'/i6~` ANAHEIM CITY CLERK OF THE C OF ANAHEIM FAL:jh -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of ~.naheim, do hereby certify that the foregoing Resolution No. 81R-276 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 16th day of June, 1981, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Roth AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 81R-276 on the 16th day of June, 1981. IN k'ITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 16th day of June, 1981. ~• CITY CL RK OF THE CITY 0 AHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of AnaY_eim, do hereby certify that the foregoing is the original of Resolution No. 81R-276 duly passed 2,izd adopted by the Anaheim-City Council on June 16, 1981. CITY CLERK '"~",~