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HomeMy WebLinkAbout07-23 - Application to CA Cultural & Historical Endowment Funds (Diego Sepulveda Adobe Restoration/Repair Project)RESOLUTION NO. 07-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT (CCHE) FUNDS PURSUANT TO THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 TO BE USED FOR THE DIEGO SEPULVEDA ADOBE RESTORATION AND REPAIR PROJECT. THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the people of the State of California have enacted the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002, which provides funds to the State of California for the California Cultural and Historical Endowment (CCHE) Grant Program and; WHEREAS, the California Cultural and Historical Endowment (CCHE) has been delegated the responsibility for the administration of the Grant Program, setting up necessary procedures; and WHEREAS, these procedures require the Grant Applicant to certify by resolution the approval of an application before submission of the application to the California Cultural and Historical Endowment (CCHE); and WHEREAS, if the Grant Applicant is awarded a grant, the Grant Applicant will enter into a Grant Agreement with the California Cultural and Historical Endowment (CCHE) for the Project; NOW, THEREFORE, BE IT RESOLVED that the City of Costa Mesa 1. Approves the filing of a CCHE Grant Application for the above Project to be funded from the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 and; 2. Certifies that Grant Applicant has or will have sufficient funds to operate and maintain the Project, and where applicable, to complete the Project; and 3. Certifies that the Grant Applicant has reviewed, understands and agrees to the General Provisions of the CCHE Grant Application and Grant Agreement; and 4. Appoints the Parks and Recreation Manager, or her designee, as agent to conduct all negotiations, execute and submit all documents, including, but not limited to, Applications, Agreements, payment requests and other items, which may be necessary for the completion of the Project. PASSED AND ADOPTED this 6t" day of March, 2007. ATTEST: C- JLd,i6 Folcik, City Clerk X --- -A Z" Allan R. Mansoor, Mayor APPROVED AS TO FORM: Kimberly all Barlow, City Attorney STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF COSTA MESA ) I, JULIE FOLCIK, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY that the above and foregoing is the original of Resolution No. 07-23 and was duly passed and adopted by the City Council of the City of Costa Mesa at a regular meeting held on the 6t" day of March, 2007, by the following roll call vote, to wit: AYES: COUNCIL MEMBERS: MANSOOR, BEVER, DIXON, FOLEY, LEECE NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of Costa Mesa this 7t" day of February, 2007. JULI FOLCIK, CITY CLERK