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02-18-2020 - AGENDA ITEM 11 CONSIDERATION OF RESOLUTION GRANTING AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT11/16/2020 Print Staff Report AGENDA ITEM NO. 11 DATE: February 18, 2020 TO: Mayor and City Council FROM: David Carmany City Manager AGENDA STAFF REPORT City of West Covina I Office of the City Manager SUBJECT: CONSIDERATION OF RESOLUTION GRANTING AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS RECOMMENDATION: It is recommended that City Council approve the following Resolution: RESOLUTION NO.2020-09 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING THE BLANKET AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS BACKGROUND: The development and maintenance of suitable areas for recreation is of great importance. It is obvious that properties cannot be maintained without a stable budget for operation and maintenance. Almost the first question asked when communities consider the construction of a play field, or recreation facility is, "What will be the cost of operating and maintaining it?". It is a question of equal importance with that of the cost of building the area or structure. The Los Angeles County Regional Park and Open Space District (RPOSD) is responsible for implementing the Safe, Clean Neighborhood Parks and Beaches Measure of 2016 (Measure A). Seventy-five percent (75%) of Los Angeles County voters approved Measure A in November 2016. This approval authorizes continued dedication of local funding for grant projects and their maintenance through an annual charge of 1.5 cents per square foot of building floor area on all taxable real property in the County. Similar propositions in 1992 and 1996 allocated funds to West Covina and were key components for funding several park projects over the years. Measure A makes funding available to eligible recipients for projects that repair and upgrade parks and recreation facilities, preserve and protect open spaces and beaches, and support recreational programming. Measure A implementation also includes efforts to update and maintain the 2016 Countywide Comprehensive Parks and Recreation Needs Assessment (Needs Assessment) process and its data. It will utilize available technology to facilitate grant applications and provide efficient oversight. The architecture of Measure A aims https://destinyhosted.com/print_ag_memo.cfm?seq=660&rev_num=0&mode=Extemal&reloaded=true&id=93762 1/2 11/16/2020 Print Staff Report to respond to the findings of the Needs Assessment by increasing the quantity and the quality of parks, recreation facilities, beaches and open spaces throughout Los Angeles County, with an emphasis on the areas of highest need. DISCUSSION: The City Council is being asked for authority to apply for grant funds in order to expedite the grant application process and increase the City's ability to secure grant funding. Resolution No. 2020-09 (Attachment No. 1) approves the blanket authority to file applications with the Los Angeles County Regional Park and Open Space District for Measure A Funds for projects or programs; and authorize the City Manager to conduct all negotiations, and to execute and submit all documents including applications, agreements, amendments, payment requests and so forth, which may be necessary for the completion of projects or programs. OPTIONS: The City Council has the following options: 1. Approve staffs recommendation; or 2. Provide alternative direction. Prepared by: Kelly McDonald, Public Services Manager Fiscal Impact FISCAL IMPACT: West Covina is eligible to apply for both competitive and non-competitive grant funds through Measure A to increase the quantity and quality of our park system. There is no General Fund impact resulting from this report. Attachments Attachment No. 1 - Measure A Resolution CITY Enhance City Facilities and Infrastructure COUNCIL Respond to the Global COVID-19 Pandemic GOALS & OBJECTIVES: https://destinyhosted.com/print_ag_memo.cfm?seq=660&rev_num=0&mode=Extemal&reloaded=true&id=93762 2/2 ATTACHMENT NO. 1 RESOLUTION NO.2020-09 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING THE BLANKET AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS WHEREAS, the voters of the County of Los Angeles on November 8, 2016, approved the Safe, Clean Neighborhood Parks, Open Space Beaches, Rivers Protection, and Water Conservation Measure (Measure A); and WHEREAS, Measure A also designated the Los Angeles County Regional Park and Open Space District (the District) to administer said funds; and WHEREAS, the District has set forth the necessary policies and procedures governing the application for grant funds under Measure A; and WHEREAS, the District's policies and procedures require the governing body of the City of West Covina to approve of the filing of an application before submission of said application to the District; and WHEREAS, said application contains assurances that City of West Covina must comply with; and WHEREAS, the City of West Covina will enter into Agreement(s) with the District to provide funds for acquisition projects, development projects, and/or programs. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF WEST COVINA HEREBY: 1. Approves the blanket authority to file applications with the Los Angeles County Regional Park and Open Space District for Measure A Funds for projects or programs; and 2. Certifies that the City of West Covina understands the assurances and will comply with the assurances in the application form; and 3. Appoints the City Manager or designee, to conduct all negotiations, and to execute and submit all documents including, but not limited to, applications, agreements, amendments, payment requests and so forth, which may be necessary for the completion of projects or programs. PASSED, APPROVED, AND ADOPTED this 18`b day of February, 2020. Tony Wu Mayor ATTACHMENT NO. 1 APPROVED AS TO FORM ATTEST Thomas P. Duarte Lisa Sherrick City Attorney Assistant City Clerk I, LISA SHERRICK, the custodian of the original records, which are public records over which I maintain custody and control for the City of West Covina, California, hereby certify that the foregoing Resolution No. 2020-09 was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof on the 18' day of February 2020, by the following vote of the City Council: AYES: NOES: ABSENT: ABSTAIN: Lisa Sherrick Assistant City Clerk