HomeMy Public PortalAbout2014.071 (05-06-14)RESOLUTION NO. 2014.071
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING
ACCEPTANCE OF THE MEMORANDUM OF UNDERSTANDING WITH THE CAL
SOUTH FOUNDATION FOR A GRANT TO INSTALL A FUTSAL' COURT AT
LYNWOOD CITY PARK AND DESIGNATING THE EAST HALF OF THE OUTDOOR
RESERVOIR TOP WITHIN LYNWOOD CITY PARK AS THE AREA TO BE USED
FOR A NEW FUTSAL COURT
WHEREAS, the Recreation & Community Services Department applied for and
was successfully awarded a grant valued at approximately $20,000 from the Cal South
Foundation to build and program a futsal court or pitch; and
WHEREAS, standard grant management procedures require the City to certify by
resolution acceptance of the grant, acceptance of responsibility to perform grant
requirements and authorization for execution of related documents; and
WHEREAS, the grant will be used in strict accordance with requirements
established by the Cal South Foundation.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
Section 1. Approves acceptance of the Cal South Foundation grant and related
Memorandum of Understanding, to support the installation of, a futsal pitch at Lynwood
City Park and create related futsal programming.
Section 2. Appoints the City Manager and /or her designee as agent of the City
of Lynwood to conduct all negotiations and execute and submit all grant documents and
activities, including, but not limited to, contracts and grant payments to contractors, in
compliance with all applicable current county, state and federal laws which may be
necessary for the completion of the aforementioned projects, subject to prior approval to
form by the City Attorney's Office and allocate necessary staff time to manage the
projects.
Section 3. This Resolution shall take effect immediately upon adoption.
PASSED, APPROVED AND ADOPTED THIS 6t" day of May, 2014.
� i
ide Castro, Mayor
ATTEST:
Maria Quinonez, City Cle
APPROVED AS TO FORM:
/I "_'/ / m"'e�
David A. Garcia, City Attorney
APPROVED AS TO CONTENT:
14--
Sarah M. i ers, City Manager
Mark Flores, Act' Director -
Recreation & C m unity Services
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the
foregoing Resolution was passed and adopted by the City Council of the City of
Lynwood at a regular meeting held on the 6th day of May, 2014.
AYES: COUNCIL MEMBERS SANTILLAWBEAS, SOLACHE, HERNANDEZ
AND CASTRO
NOES: NONE
ABSENT: COUNCIL MEMBERS ALATORRE
ABSTAIN: NONE
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City
Council of said City, do hereby certify that the above foregoing is a full, true and correct
copy of Resolution No. 2014.071 on file in my office and that said Resolution was
adopted on the date and by the vote therein stated. Dated this 6th day of May, 2014.
Maria Quinonez, ity Clerk