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HomeMy WebLinkAboutCC RESO 2007-91RESOLUTION NO. 2007 — 91 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A GRANT APPLICATION FOR THE STATE LAND AND WATER CONSERVATION FUNDS ($1,500,000) TO COMPLETE THE NEXT PHASE OF THE SWIMMING POOL FACILITIES RENOVATION, WHICH INCLUDES REMOVAL OF THE EXISTING BATHHOUSE AND REPLACING IT WITH A NEW STRUCTURE, AND CERTIFYING THE AVAILABILITY OF FIFTY PERCENT MATCHING FUNDS ($1,500,000), AND AUTHORIZING THE CITY ENGINEER TO REPRESENT THE CITY FOR THE NECESSARY TRANSACTIONS WHEREAS, the Congress, under Public Law 88-578, has authorized the establishment of a federal Land and Water Conservation Fund Grant -In -Aid program, providing Matching funds to the State of California and its political subdivisions for acquiring lands and developing Facilities for public outdoor recreation purposes; and WHEREAS, the California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing applications by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of Applications and the availability of eligible Matching funds prior to submission of said Applications to the State; and WHEREAS, the proposed Swimming Pool Facilities Renovation Project ("Project") is consistent with the Statewide Comprehensive Recreation Resources Plan California Outdoor Recreation Plan - 2002; and WHEREAS, the Project must be compatible with the land use plans of those jurisdictions immediately surrounding Project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby: 1. Approves the filing of an Application for Land and Water Conservation Fund assistance; and 2. Certifies that said agency has matching funds from the General Fund and/or Park Development Fund and/or Redevelopment Agency TI Funds and can finance 100 percent of the Project, half of which will be reimbursed; and 3. Certifies that the Project is compatible with the land use plans of those jurisdictions immediately surrounding the Project; and 4. Appoints the City Engineer as agent of the applicant to conduct all negotiations and execute and submit all documents, including, but not limited to, applications, contracts, amendments, payment requests, and compliance with all applicable current state and federal laws which may be necessary for the completion of the aforementioned Project. Resolution No. 2007 — 91 May 1, 2007 Page 2 PASSED and ADOPTED this 1st day of May 07. ATTEST: Mic ael R. Dalla, " ity Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney Ron Morrison, Mayor Passed and adopted by the Council of the City of National City, Califomia, on May 1, 2007 by the following vote, to -wit: Ayes: Councilmembers Morrison, Natividad, Parra, Ungab, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California City C rk of the ity o/ National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2007-91 of the City of National City, California, passed and adopted by the Council of said City on May 1, 2007. City Clerk of the City of National City, California By: Deputy