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CC - Item 5F - Youth Soccer and Recreational Development Program GrantROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: BILL R. MANIS, CITY MANAGER 3 Qz rr\ DATE: OCTOBER 11, 2016 SUBJECT: YOUTH SOCCER AND RECREATIONAL DEVELOPMENT PROGRAM GRANT SUMMARY Public Works Staff is prepared to submit an application for the Youth Soccer and Recreational Development Program Grant, provided through the California Department of Parks and Recreation. The intent of the Youth Soccer and Recreation Development Program is to provide financial assistance to Local Agencies and Community-Based Organizations to foster the Development of new Youth soccer, baseball, softball, and basketball recreation opportunities in the State. The approval of the attached Resolution, will allow the City of Rosemead to submit an application in the amount of one million dollars ($1,000,000) for a new field and restroom restoration at Garvey Park. The attached City Council Resolution, certifies and agrees to the general provisions contained in the Grant Contract with the State of California. STAFF RECOMMENDATION That the City Council approve Resolution No. 2016 -56, delegate authority to the City Manager or his designee, to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the Grant Scope, and approve Resolution No. 2016 -58, which will appropriate $50,000 in unassigned General Fund Balance for design and non - construction costs. FISCAL IMPACT The City will use Youth Soccer Program Funds for Construction Costs and plans to use $50,000 in unassigned General Fund Balance as an in -kind contribution for design and non - construction costs associated with the grant funded projects. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. ITEM NUMBER: City Council Meeting October 11. 2016 Page 2 of 2 Prepared by: -" Rafael M. Fajardo, P.E., City Engineer Submitted by: g soCh e ar�on, ark and Recreation Director Attachments: A. Resolution 2016 -56 B. Resolution 2016 -58 Attachment A Resolution No. 2016 -56 RESOLUTION NO. 2016 -56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, APPROVING THE APPLICATION FOR YOUTH SOCCER AND RECREATION DEVELOPMENT PROGRAM GRANT FUNDS. WHEREAS, The State Department of Parks and Recreation has been delegated the responsibility by the Legislature of the State of California for the administration of the Youth Soccer and Recreation Development Program, setting up necessary procedures governing the application; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of application before submission of said applicant to the State; and WHEREAS, successful Applicants will enter into a contract with the State of California to complete the Grant scope project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD, DOES HEREBY RESOLVE, DECLARE, DETERMINE, ORDERS AND APPROVES THE FILING OF AN APPLICATION. SECTION 1. Certifies that said Applicant has or will have available, prior to commencement of any work on the project included in this application, the sufficient funds to complete the project. SECTION 2. Certifies that if the project is awarded the Applicant has or will have sufficient funds to operate and maintain the project. SECTION 3. Certifies that the applicant has reviewed, understand and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide. SECTION 4. Delegates the authority to the City Manager or his designee to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments and payment requests, which may be necessary for the completion of the Grant Scope. SECTION 5. The City Clerk shall certify to the adoption of this resolution and hereafter the same shall be in full force and effect. PASSED, APPROVED, AND ADOPTED this l It' day of October, 2016. Sandra Armenta, Mayor APPROVED AS TO FORM: ATTEST: Rachel Richman, City Attorney Marc Donohue, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) § CITY OF ROSEMEAD ) I, Marc Donohue, City Clerk of the City Council of the City of Rosemead, California, do hereby certify that the foregoing City Council Resolution, No. 2016 -56, was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 11th day of October, 2016, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Marc Donohue, City Clerk Attachment B Resolution No. 2016 -58 RESOLUTION NO. 2016-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, APPROPRIATING FUNDS FROM UNASSIGNED GENERAL FUND BALANCE FOR THE YOUTH AND RECREATIONAL DEVELOPMENT PROGRAM GRANT WHEREAS, appropriations are the legal authority for a City to spend its funds; and WHEREAS, from time to time it is necessary to amend the budget with additional appropriations; and WHEREAS, the City desires to submit an application for the Youth Soccer and Recreational Development Program Grant for a new field and restroom restoration at Garvey Park; and WHEREAS, the $1,000,000 in grant funding is only for construction costs; and WHEREAS, $50,000 as in -kind contribution for design and non - construction related expenses is part of the grant application; and NOW THEREFORE, $50,000 is appropriated from unassigned General Fund Balance for Expenditures related to the Youth Soccer and Recreational Development Program Grant projects as defined below: Fund Organization Account Description Amount Appropriation 101 3035 5299 Design and Non - Construction $ 187,000 The additional appropriation is made a part of the approved FY 2016 -17 budget as though it were a part of the initial budget fully set forth. SECTION 1. The City Clerk shall certify to the adoption of this resolution and hereafter the same shall be in full force and effect. PASSED, APPROVED, AND ADOPTED this 1 P day of October, 2016. Sandra Armenta, Mayor APPROVED AS TO FORM: ATTEST: Rachel Richman, City Attorney Marc Donohue, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) § CITY OF ROSEMEAD ) I, Marc Donohue, City Clerk of the City Council of the City of Rosemead, California, do hereby certify that the foregoing City Council Resolution, No. 2016 -58, was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 11th day of October, 2016, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Marc Donohue, City Clerk