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HomeMy WebLinkAbout55B - RESO 2004-079 REQUEST FOR COUNCIL ACTION 4l ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: OCTOBER 4, 2004 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 151 Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For RESOLUTION AUTHORIZING PARTICIPATION IN THE CALIFORNIA STATE URBAN PARKS AND HEALTHY COMMUNITIES PROGRAM 12~) I / , / )/7 I--~y" / CI '//~~R CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a resolution authorizing the submittal of a grant application to the State of California Department of Parks and Recreation under the State Urban Parks and Healthy Communities Program for the installation of synthetic turf at Dan Young Soccer Complex. DISCUSSION The State Urban Parks and Healthy Communities Program was established under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 and provides grant funds to develop neighborhood, community, and regional parks and recreation areas. Approximately $46. 7 million is available for acquisition and development of properties for active recreational purposes. The Parks, Recreation and Community Services Agency requests authorization to submit a grant application in the amount of $1,000,000 for the purchase and installation of synthetic turf on Field 2 of the Dan Young Soccer Complex. FISCAL IMPACT There is no fiscal impact associated with this action. ~ .--k- Gerardo Mouet Executive Direct r Parks, Recreation and Community Services Agency 558-1 Resolution No. 2004-079 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVI NG THE APPLICATION FOR GRANT FUNDS FOR THE STATE URBAN PARKS AND HEALTHY COMMUNITIES PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. 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 B. The State Urban Parks and Healthy Communities Program has been established under the Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002, to provide grant funds to develop neighborhood, community and regional parks and recreation areas. C. The California Department of Parks and Recreation has been delegated responsibility for the administration of the State Urban Parks and Healthy Communities Program, setting up necessary procedures governing project application under the program; and D. Said procedures established by the California Department of Parks and Recreation, require the City Council to certify by resolution the approval of the Application before submission of said Application to the State; and E. Project. The City will enter into a Contract with the State of California for the Section 2. The City Council approves the filing of an application for $1,000,000 in 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, for the purchase and installation of synthetic turf on Field 2 of the Dan Young Soccer Complex; and 558-2 Resolution No. 2004- Page 2 of 3 Section 3. The City Council certifies that the City has or will have available prior to commencement of any work on the project included in this application, sufficient funds to operate and maintain the project; and Section 4. The City Council certifies that the City has reviewed, understands and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and Section 5. The City Council certifies that the City has or will have available, prior to commencement of any work on the Project, the required Match; and Section 6. The City Council certifies that the project conforms to the recreation element of any applicable city or county general plan; and Section 7. The City Council appoints the City Manager, or the Executive Director of the Parks, Recreation and Community Services Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments and payment requests which may be necessary for the completion of the aforementioned project. ADOPTED this day of ,2004. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Laura Sheedy Assistant City Attorney 558-3 Resolution No. 2004- Page 3 of 3 AYES: Councilmembers: NOES: Councilmembers: ABSTAIN: Councilmembers: NOT PRESENT: Council members: CERTIFICATION OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of Council, do hereby attest to and certify the attached Resolution No. 2004-079 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of Council City of Santa Ana 558-4