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CC - 1974-53 - State Grant FundsRESOLUTION NO. 74_53 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING THE APPLICA- TION FOR 1974 STATE GRANT FUNDS (PARK ENLARGEMENT, IMPROVEMENT AND HISTORICAL PROJECT) WHEREAS, the people of the State of California have enacted the "State Beach, Park, Recreational, and Historical Facilities Bond Act of 1974 which provides funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation and historical purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the State; and said applications contain assurances that WHEREAS, the applicant must comply with; and WHEREAS, said procedures further require the applicant to possess an adopted plan showing parks and recreation lands and facilities,.existing and proposed; and WHEREAS, the City's General Plan was first adopted by the City Council on November 14, 1967; and WHEREAS, the proposed Park Enlargement,Improvement and Historical project is consistent with the California Out- door Recreation Resources Plan and is in conformity with the State Environmental'Goals and Policy Report; and WHEREAS, the project is compatible with the land use plans and appropriate general plans of those jurisdictions immediately surrounding or affected by the project; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: 1. Approves the filing of an application fc-6- 1137' State Grant assistance; and 2. Certifies that said city understands the assur- ances in the application; and 3. Certifies that said city will operate and maintain the project and has or will have sufficient funds to operate and maintain the project; and 4. Certifies that said city meets the planning requirements and that the project is compatible with the land use plans and appropriate general plans of those juris- dictions immediately surrounding or affected by the project; and 5. Appoints the City Manager of the City as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applications, agree- ments, amendments, payment requests, and so on which may be necessary for the completion of the aforementioned project. PASSED, APPROVED and ADOPTED this 9th day of July, 1974. AYES: Andersen, Pike, G. Taylor, P. Taylor, Trujillo NOES: None ABSENT:None i WMAY (0 R_ ATTEST: - CIf CE RI State of California ) County of Los Angeles). City of Rosemead ) I, Jenny E.-Davenport, City Clerk of the City of Rosemead, California do.hereby certify that the foregoing Resolution No. 74-53 is a full, true, and correct copy of the Resolution adopted by the Rosemead City Council at a regular meeting held July 9, 1974. City Clerk -2-