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Resolution Number 11-03-01-01RESOLUTION NO. 11-03-01-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO APPROVING THE SUBMISSION OF GRANT APPLICATIONS FOR THE 2011 PROPOSITION 84 STATEWIDE PARK PROGRAM GRANT (STATE OF CALIFORNIA) 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 Statewide Park 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(s) before submission of said application(s) to the State; and WHEREAS, the applicant will enter into a contract with the State of California to complete the grant scope project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano hereby approves the filing of an application for the following projects: • Northwest Open Space, Phase 1A Improvements, including the "Dog Park" designated for the former CARE lease site; and, • "Skate Park" improvements at the San Juan Capistrano Sports Park. NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Council of the City of San Juan Capistrano hereby: 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; and, 2. Certifies that the applicant has or will have sufficient funds to operate and maintain the projects), and, 3. Certifies that the applicant has reviewed, understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide; and, 4. Delegates the authority to the City Manager, Deputy City Manager or Chief Financial Officer 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, 1 3-1-2011 5. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. PASSED, APPROVED AND ADOPTED this 1St day of March 2011, ,�i'AKMKLLEVATO, MAYOR 0/ MARIA MORNI1W CLERK w. STATE OF CALIFORNIA ) COUNTY OF ORANGE )ss, CITY OF SAN JUAN CAPISTRANO ) I, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution. No, 11-03-01-01 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 1St day of March 2011, by the following vote: AYES: COUNCIL MEMBERS: Freese, Reeve, Taylor, Kramer and Mayor Allevato NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: None ` AP . M ..&,MORR S, -Cj Jerk 2 3-1-2011