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HomeMy WebLinkAbout75-74 - Application, 1974 State Grant Funds, Fairview Regional Park.382 RESOLUTION NO. 75-74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, APPROVING THE APPLICA- TION FOR 1974 STATE GRANT FUNDS FOR THE FAIRVIEW REGIONAL PARK DEVELOPMENT PROJECT. NOW, THEREFORE, BE IT RESOLVED that the Costa Mesa City Council does hereby: (1) approve the filing of an application for 1974 State Grant assistance; (2) certify that said agency understands the assur- ances in the application; (3) certify that said agency has or will have sufficient funds to operate and maintain the project; (4) certify that said agency meets the planning requirements and that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and (5) appoint the Director of Leisure Ser- vices as agent of the City to conduct all negotiations, execute, and submit all documents including but not limited to applications, agree- ments, amendments, payment requests, and so on, which may be necessary for the completion of the aforementioned project. PASSED AND ADOPTED this 15th day of July, 1975. ATTEST: City Clerk of the City of Cos Mesa Mayor of the City of Costa Aesa WHEREAS, the people of the State of California have enacted the "State Beach, Park, Recreational, and Historical Facilities Bond Act of 1974" which provides funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation and historical purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the State; and WHEREAS, said applications contain assurances that the applicant must comply with; and WHEREAS, said procedures further require the applicant to possess an adopted plan showing parks and recreation lands and facilities, existing and proposed; and WHEREAS, the City's Conservation, Open Space, and Scenic Highway Elements of the General Plan was first adopted by the City Council on August 6, 1973; and WHEREAS, the proposed Fairview Regional Park project appears on the City's plan, is consistent with the California Outdoor Recreation Resources Plan, and is in conformity with the State Environmental Goals and Policy Report; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED that the Costa Mesa City Council does hereby: (1) approve the filing of an application for 1974 State Grant assistance; (2) certify that said agency understands the assur- ances in the application; (3) certify that said agency has or will have sufficient funds to operate and maintain the project; (4) certify that said agency meets the planning requirements and that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and (5) appoint the Director of Leisure Ser- vices as agent of the City to conduct all negotiations, execute, and submit all documents including but not limited to applications, agree- ments, amendments, payment requests, and so on, which may be necessary for the completion of the aforementioned project. PASSED AND ADOPTED this 15th day of July, 1975. ATTEST: City Clerk of the City of Cos Mesa Mayor of the City of Costa Aesa X58:3 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, EILEEN P. PHINNEY, City Clerk and ex -officio Clerk of the City Council of the City of Costa Mesa hereby certify that the above and foregoing Resolution No. 75-74 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof, held on the 15th day of July, 1975. IN WITNESS WHEREOF I have hereunto set my band and affixed the Seal of the City of Costa Mesa this 16th day of July, 1975. j F1 City Clerk and ex -officio Clerk the City Council of the City of Co Mesa j F1