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Resolution No: 04-145
A RESOLUTION OF THE CITY OF CARSON, CALIFORNIA
APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE
STATE URBAN PARKS AND HEALTHY COMMUNITIES PROGRAM
UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002
FOR THE HEMINGWAY PARK POOL PROJECT
WHEREAS, the people of the State of California have enacted the
CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS,
AND COASTAL PROTECTION ACT OF 2002, which provides funds to the State
of California for grants to eligible Applicants; and
WHEREAS, the California Department of Parks and Recreation has been
delegated the responsibility for the administration of the State Urban Parks and
Healthy Communities Program and the grant Project shown above within the
State, setting up necessary procedures, and
WHEREAS, said procedures established by the California Department of
Parks and Recreation require the Applicant's Governing Body to certify by
resolution the approval of the Application before submission of said Application to
the State, and
WHEREAS, the Applicant will enter into a Contract with the State of
California for the Project;
NOW, THEREFORE, BE IT RESOLVED that the City of Carson hereby:
1. Approves the filing of an Application for local assistance funds from the
State Urban Parks and Healthy Communities Program under the
California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal
Protection Act of 2002; and
2. Certifies that the Applicant has or will have sufficient funds to operate and
maintain the Project; and
3. Certifies that the Applicant has reviewed, understands, and agrees to the
General Provisions contained in the Contract shown in the Procedural
Guide; and
4. Certifies that the Grantee has or will have available, prior to
commencement of any work on the Project, the required Match;
5. Certifies that the Project conforms to the recreation element of any
applicable city or county general plan; and
6. Appoints the City Manager as agent 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 the Project.
Passed, Approved and Adopted on the 19TH day of October, 2004
4
Mayor
ATTEST:
CITY CLERK
Approved as to form:
City Attorney
r �
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF CARSON )
I, Helen S. Kawagoe, City Clerk of the City of Carson, California, do hereby certify that the whole
number of members of the City Council is four; that the foregoing resolution, being Resolution No. 04-145
as duly and regularly adopted by said Council at a regular meeting duly and regularly held on the 19th day
of October, 2004, and that the same was passed and adopted by the following vote:
AYES: COUNCIL MEMBERS: Mayor Dear, Calas, Santarina, and Ruiz-Raber
NOES: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
City Clerk, City of Carson, lifornia