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HomeMy WebLinkAbout5778 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 -1- 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 -2- 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.\,