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Resolution Number 04-11-02-05RESOLUTION NO. 04-11-02-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE YOUTH SOCCER AND RECREATION DEVELOPMENT PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION BOND ACT OF 2002 (MARCO FORSTER FIELD IMPROVEMENTS) WHEREAS, the people of the State of California have enacted the The Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Act of 2002, which provides funds to the State of California for grants to eligible applicants; and, WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the Program within the state and grant Project shown above, setting up necessary procedures; and, WHEREAS, said procedures established by the California Department of Parks and Recreation Development 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 subject Project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano: 1. Approves the filing of an application for local assistance funds from the Youth Soccer and Recreation Development Program under the, Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Bond Act of 2002; and, 2. Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project; and, 3. Certifies that the Applicant has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and, 4. Certifies that the Grantee has or will have available, prior to commencement of any work on the project, the fund Match; and, 5. Certifies that the Project conforms to the recreation element of any applicable city or county general plan; and, 11-02-2004 6. Appoints the City Manager or his designee, 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 aforementioned Project. PASSED, APPROVED AND ADOP on s 2 of November 2004 JOE S O, MAYOR ATTEST: M R ARET 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. 04-11-02-05 was duly adopted by the City Council of the City of San Juan Capistrano at a regular meeting thereof, held the 2nd day of November 2004, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COLIN ILMEMBERS 7,Z , /'I, M R ARET R. MONAHAN, City ( Allevato, Bathgate, Swerdlin, Hart & Mayor Soto None None 2 11-02-2004