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jmf 12/21117 <br />RESOLUTION NO. 2018 -XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA APPROVING AN APPLICATION FOR LAND <br />AND WATER CONSERVATION FUND ASSISTANCE FOR <br />THE AMAZON'S EDGE EXPERIENCE PROJECT <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br />FOLLOWS: <br />Section 1. The City Council of the City of Santa Ana hereby finds, determines and <br />declares as follows: <br />A. Congress, under Public Law 88-578, has authorized the establishment of a <br />federal Land and Water Conservation Fund Grant -In -Aid program, providing Matching <br />funds to the State of California and its political subdivisions for acquiring lands and <br />developing Facilities for public outdoor recreation purposes. <br />B. The California Department of Parks and Recreation is responsible for <br />administration of the program in the State, setting up necessary rules and procedures <br />governing applications by local agencies under the program. <br />C. The City Council of the City of Santa Ana certifies by resolution the approval <br />of the City's application and the availability of eligible matching funds prior to submission <br />of the application to the State. <br />Section 2. The City Council approves the filing of an application for Land and <br />Water Conservation Fund assistance for the Amazon's Edge Experience project <br />("Project"). <br />Section 3. The City agrees to abide by section 6(f)(3) of Public Law 88-578, <br />which states: "No property acquired or developed with assistance under this section shall, <br />without the approval of the [National] Secretary [of the Interior], be converted to other than <br />public outdoor recreation uses. The Secretary shall approve such conversion only if he <br />finds it to be in accord with the then existing comprehensive statewide outdoor recreation <br />plan and only upon such conditions as he deems necessary to assure the substitution of <br />other recreation properties of at least equal fair market value and of reasonably equivalent <br />usefulness and location." <br />Section 4. The City Council certifies that the City has matching funds from <br />eligible source(s) and can finance 100 percent of the Project, which up to half may be <br />reimbursed. <br />Section 5. The City Council appoints the Executive Director of the Parks, <br />Recreation and Community Services Agency, or his or her designee, as agent of the City <br />Exhibit 2 Resoldon No. 2018 -XXX <br />Page 1 of 2 <br />55C-9 <br />