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Resolution - 9485■, RESOLUTION NO. 9485 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING AN APPLICATION FOR GRANT FUNDS FROM THE COUNTY OF LOS ANGELES REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR THE HURST RANCH HISTORICAL FOUNDATION PROJECT WHEREAS, the people of the County of Los Angeles on November 3, 1992, enacted the Los Angeles County Proposition A Safe Neighborhood Parks, Gang Prevention, Tree -Planting, Senior and Youth Recreation, Beaches and Wildlife Protection (the Proposition), which provides funds to the County of Los Angeles and other public agencies in the County for the purposes of acquiring and/or developing facilities for public recreational facilities and open space; and WHEREAS, the Proposition Also created the County of Los Angeles Regional Park and Open Space District (the District) to administer said funds; and WHEREAS, the District has set forth the necessary procedures governing local agency applications for grant funds under the Proposition; and WHEREAS, the District's procedures require the Applicant to certify, by resolution, the approval of the application before submission of the application to the District; and WHEREAS, the project is an important park and recreation project for the City of West Covina; and WHEREAS, the application contains assurances that the Applicant must comply with; and WHEREAS, the Applicant will enter an agreement with the District for acquisition or development of the project. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY OF WEST COVINA: SECTION 1. Approves the filing of an application with the County of Los Angeles Regional Park and Open Space District for funds under Section 8.b.1 of the Proposition for the above project. SECTION 2. Certifies that the Apphcant understands the assurances and certification in the application form. SECTION 3. Certifies that the Applicant has, or will have, sufficient funds to operate and maintain the project in perpetuity. SECTION 4. Appoints the Community Services Director as agent of the City of West Covina 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 the aforementioned project. is SECTION 5. Directs the City Clerk to certify to the adoption of this resolution and enter it into the book of original resolutions. APPROVED and ADOPTED this 21st day of August 1997. Resolution No. "" ItMayor BenWong Attest: City Clerk Janet Berry I, JANET BERRY, do hereby certify that the foregoing resolution was duly adopted by the City Council of West Covina at a special meeting of the Council held on the 21 " day of August, 1997, by the following vote of the Council: AYES: Herfert, Howard, Touhey, Wong NOES: None ABSENT: Melendez Approved as to form: City Attorney Betsy Martyn I* City Clerk Janet Berry 2