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RESOLUTION NO. 5778
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ARCADIA, LOS ANGELES COUNTY, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FROM
THE COUNTY OF LOS ANGELES REGIONAL PARK AND
OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY
GRANT PROGRAM FOR ARCADIA HIGH SCHOOL BASEBALL
FIELD LIGHTING
WHEREAS, the people of the County of Los Angeles on November
3,
1992, enacted Los Angeles County Proposition A,
Safe
Neighborhood Parks, Gang Prevention, Tree-Planting, Senior and
Youth
Recreation,
Beaches
and
Wildlife
Protection
(the
Proposition), which provides funds to the County of Los Angeles and
other public agencies in the county for the purposes of acquiring
and/or developing facilities for public recreational facilities and
open space; and
WHEREAS, the Proposition also created the County of Los
Angeles Regional Park and Open Space District (the District) to
administer said funds; and
WHEREAS, the District has set forth the necessary procedures
governing local agency applications for grant funds under the
proposition; and
WHEREAS, the District's procedures requires the city of
Arcadia to certify,
by resolution,
the approval of the
application(s) before submission of said application(s) to the
District; and
WHEREAS, the Project is an important park and recreation
project for the City of Arcadia; and
WHEREAS, said application contains assurances that the City of
Arcadia must comply with; and
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WHEREAS, the City of Arcadia will enter into an Agreement with
the District for acquisition or development of the Project;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA, DOES HEREBY RESOLVE AND DETERMINE AS FOLLOWS:
SECTION 1. Approves the filing of an application with the
county of Los Angeles Regional Park and Open Space District for
funds under section 8.b.l of the Proposition for the above Project;
and
SECTION 2. certifies that the Applicant understands the
assurances and certification in the application form; and
SECTION 3. Certifies that the Applicant has, or will have,
sufficient funds to operate and maintain the project in perpetuity;
and
SECTION 4. Appoints the Director of Recreation as agent of
the City of Arcadia to conduct all negotiations, and to execute and
submit all documents including, but not limited to, applications,
agreements, amendments, payment requests and so forth, which may be
necessary for the completion of the aforementioned Project.
SECTION, 5. That the City Clerk shall certify to the
adoption of this Resolution.
Passed, approved and adopted
1994.
ATTEST:
~
of Arcadia
C
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5778
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) 55 :
CITY OF ARCADIA )
I, JUNE D. ALFORD, City Clerk of the City of Arcadia, hereby
certify that the foregoing Resolution No. 5778 was passed and
adopted by the City Council of the City of Arcadia, signed by the
Mayor and attested to by the city Clerk at a regular meeting of
said Council held on the 5th day of April, 1994 and that said
Resolution was adopted by the following vote, to wit:
AYES: Councilmember Fasching, Harbicht, Lojeski, Margett
and Ciraulo
NOES: None
ABSENT: None
/
~
Arcadia
ci ty/ Clerk
L./
-3-
5778
City of
Arcadia
CERTIFICA nON
CiryClerl:
City Clerk
1, June D. Alford, the duly elected, qualified and acting City Clerk of the City of Arcadia,
June D. Alford
California, do hereby CERTIFY that the following is a full, true and correct copy of a
MINUTE MOTION adopted by the Arcadia City Council at its Regular Meeting held on
October 7, 1997, in consideration of Agenda Item lOe., Report and recommendation regarding
Rodeffer Reclamation Plan - Technical corrections applicable to Conditional Use Permit 92-
003 (Resolution Nos. 5785 and 5779).
"It was MOVED by Councilmember Young, seconded by Councilmember
Kuhn and CARRIED on roll call vote as follows to, 1) APPROVE striking of
the abbreviation Inc. following the name of the applicant and permittee,
Rodeffer Investments, wherever that appears in Resolutions 5785 and 5779;
DELETE the current Exhibit" A" legal description and substitute the attached
Exhibit "A" as the correct description; and, 2) DIRECT the City Attomey and
City Clerk to make the appropriate corrections to Resolutions 5785 and 5779
and any related documents including the Operations Plan and Reclamation Plan
to reflect the changes approved above as from the dates of adoption of subject
resolutions."
AYES:
NOES:
ABSENT:
Councilmembers Chang, Kovacic, Kuhn, Young and Harbicht
None
None
IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND AFFIXED
THE SEAL OF THE CITY OF ARCADIA THIS 8TH DAY OF OCTOBER, 1997.
(~L ,,-,;J) fW~~
(5 ~ June D. Alford ~ - ')
City Clerk
City of Arcadia, California
240 West Hunrinh'ton Dri,.c
Post Office Rm 60021
Arcadi.1. CA 9 J 066 . 6021
(818 ISi.. 5-155
flUS) 4-11-' i524 Fa.\,