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Resolution - 2005-65RESOLUTION NO. 2005-65 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE LOCAL AGENCY GRANT PROGRAM —FISCAL YEAR 2006-2007 UNDER THE HABITAT CONSERVATION FUND PROGRAM OF THE • CALIFORNIA WILDLIFE PROTECTION ACT OF 1990 FOR THE WEST COVINA REGIONAL SPORTSPLEX OF THE SAN GABRIEL VALLEY PROJECT • WHEREAS, the people of the State of California have enacted the California Wildlife Protection Act of 1990, which provides funds to the State of California for grants to local agencies to acquire and/or develop facilities for public recreational and fish and wildlife habitat protection purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of a portion of the program within the State, setting up the 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 the Application before submission of said Application to the State; and WHEREAS, said Application contains assurances that the Applicant must comply with; and WHEREAS, the Applicant will enter into an agreement with the State of California for acquisition or development of the West Covina Regional Sportsplex of the San Gabriel Valley Project. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of West Covina hereby: 1. Approves the filing of an Application for the Habitat Conservation Fund Grant Program under the California Wildlife Protection Act of 1990 State grant assistance for the above Project; and 2. Certifies that said Applicant understands the assurances and certification in the Application form; and 3. Certifies that said Applicant has or will have available prior to commencement of any work on the Project included in this application, the required match; and will have sufficient funds to operate and maintain the Project; and 4. Appoints the City Manager or his designee as agent of the City of West Covina to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned Project. APPROVED AND ADOPTED on this 15` day of November 2005. ATTEST: City Clerk Laurie i2arriico �I Mayor Shelley Sanderson Resolution 2005-65 November 1, 2005 I, LAURIE CARRICO, CITY CLERK of the City of West Covina, California, do hereby certify that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the ls` day of November 2005, by the following vote of the City Council: • AYES: Herfert, Hernandez, Miller, Wong, Sanderson NOES: None ABSENT: None ABSTAIN: None City Clerk Laurie Carrico APPROVED AS TO FORM: CityAttorney' Arnold A arez-Glasman 0