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Resolution Number 01-12-04-02RESOLUTION NO. 01-12-04-0 2 RESOLUTION OF THE CITY COUNCIL OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ROBERTI-Z'BERG-HARRIS URBAN OPEN SPACE AND RECREATION PROGRAM UNDERTHE SAFE NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2000 FOR IMPROVEMENT OF THE OLD HIGH SCHOOL SPORTS COURTS WHEREAS, the people of the State of California have enacted the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 which provides funds for the Roberti-Z'Berg-Harris Open Space and Recreation Program; and, WHEREAS, the Legislature of the State of California has enacted the Roberti- Z'Berg-Harris Open Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities to meet urban recreational needs; and, WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the grant program, setting up necessary procedures; and, q t WHEREAS, said procedures established by the California Department of Parks and Recreation require the Applicant's Governing Body to certify by resolution the approval of the Application before submission of said Application to the State; and, WHEREAS, the Applicant will enter into a Contract with the State of California for the Project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano hereby: SECTION 1. Approves the filing of an Application for local assistance funds from the Robe rti-Z'Berg-Harris Urban Open Space and Recreation Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000. SECTION 2. Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project. SECTION 3. Certifies that the Applicant has reviewed, understands and agrees to the General Provisions contained in the Contract shown in the Procedural Guide. -1- SECTION 4. Appoints the City Engineer as agent to conduct all negotiations, execute and submit all documents including, but not limited to, Applications, agreements, payment requests and so on, which may be necessary for the completion of the project. PASSED, APPROVED AND ADOPTED this 4th day of December, 2001 ATTEST: R. MONAHAN, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 01-12-04-02 was duly adopted by the City Council of the City of San Juan Capistrano at a regular meeting thereof, held the 4th day of December 2001, by the following vote: AYES: COUNCIL MEMBERS: Hart, Campbell, Swerdlin, Gelff, and Mayor Bathgate NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None 12& MONAHAN, City Clerk -2-