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Resolution Number 78-2-1-5163 RESOLUTION NO. 78-2-1-5 AUTHORIZI A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE EXECUTION OF THE CONTRACT FOR GRANT FUNDS UNDER TITLE V OF THE OLDER AMERICANS ACT (SAN JUAN HOT SPRINGS DANCE HALL) WHEREAS, the Congress has enacted the Older Americans Act, Title V of which provides matching grants in aid to the State of California and its political subdivisions for the purpose of acquisition, renovation, or alteration of existing facilities that can be utilized as community senior citizens centers; and, WHEREAS, the California Department of Aging is responsible for the administration of the Program within the State, setting up necessary rules and procedures governing application by local agencies under the Program; and, WHEREAS, said adopted procedures established by the California Department of Aging require the applicant to certify by resolution the execution of the contract. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano, California, hereby: 1. Authorizes execution of the contract for grant funds under Title V of the Older Americans Act for the Hot Springs Dance Hall Adaptive Re -Use Project (to be known as the Senior Citizens Resource Center); and, 2. Certifies that said agency understands the terms of the contract including compliance with all federal, state, and local environ- mental, public health, relocation, affirmative action, and clearinghouse requirements and all other appropriate codes, laws and regulations prior to the expenditure of the grant funds; and, 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project; and, 4. Certifies that said agency has or will have available prior to the commencement of any work on the project included in this application the required amount of matching money from a non- federal source; and, 5. Certifies that the project included in this application conforms to the recreation element of the applicable city or county general plan; and, 6. Appoints the City Manager as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applications, -1- 164 agreements, amendments, payment requests, and so on which may be necessary for the completion of the aforementioned project. PASSED, APPROVED AND ADOPTED this 1st day of February , 1978, by the following vote, to wit: AYES• Councilmen Sweeney, McDowell, Nash and Mayor pro tem Friess NOES: None ABSENT: Mayor Heckscher KENNETH E. MAYOR PRO—TEM ATTEST: CITY CL { STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 78-2-1-5 , adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 1st day of February , 1978. (SEAL) MARY ANN NOVE , CITY CLERK -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) 165 AFFIDAVIT OF POSTING MARY ANN IIANOVER, being first duly sworn, deposes and says: That she is the duly appointed and qualified City Clerk of the City of San Juan Capistrano; That in compliance with State laws of the State of California and in further compliance with City Resolution No. 76-12-15-10 and on the 7th _ day of February 197she caused to be posted: RESOLUTION NO. 78-2-1-5 being: AUTHORIZING EXECUTION OF CONTRACT FOR TITLE V A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE EXECUTION OF THE CONTRACT FOR GRANT FUNDS UNDER TITLE V OF THE OLDER AMERICANS ACT (SAN JUAN HOT SPRINGS DANCE HALL) in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The Post Office; The Orange County Public Library. MARY N ANO ER, City C e t San Juan Capistrano, California -2-