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RES-9586 Application for Matching Grant Funds El Camino Real Park Renovation ProjectRESOLUTION NO. 9586 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING THE APPLICATION FOR MATCHING GRANT FUNDS UNDER THE MURRAY-HAYDEN URBAN PARKS AND YOUTH SERVICE PROGRAM UNDER THE SAFE NEIGHBORHOOD PARKS, CLEAN WATER,CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2000 FOR THE EL CAMINO REAL PARK RF,NOVATION PROJECT.WHEREAS, by the enactment of the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 the people of the State of California have established the Murray-Hayden Urban Parks and Youth Service Program ( the "Program"),whieh provides funds to the State of California for grants to local agencies, nonprofit organizations, and federally-recognized California Indian tribes for parks, park facilities,environmental enhaneement projects, and environmental youth service centers that are within the immediate proximity of a neighborhood that has been identified by the Department of Parks and Recreation of the State of California ("DPR") as having a critical lack of park or open-space lands or deteriorated park facilities, that are in an area of significant poverty and unemployment,and that have a shortage of park and recreational services for youth; and WHEREAS, DPR has been delegated the responsibility for the administration of the Program and has established procedures for its implementation, which require, among other things, that the legislative body of a local agency desiring to submit an application for funds undl:r the Program certify by resolution the approval of its application and the availability of local matching funds; and WHEREAS, this City Council has heretofore included in the City of Orange Seven Year Capital Improvement Program for Fiscal Years 2001-02 through 2007-08, dated May 22,200 I ("CIP") the rehabilitation of the City- owned EI Camino Park (the "Project"), and coneeptual design plans and an analysis of the Project's impact on the environment in accordance with the California Environmental Quality Act are underway. Once prepared and consensus reached within the community, the conceptual design plans will be considered by the City Council for approval and, thereafter, the preparation of construction plans and specifications and the authorization to obtain bids for the construction of the Project; and WHEREAS, this City Council finds and determines that the City of Orange is able to devote to the Project funds in an amount sufficient to finance the total cost thereof, assuming that $250,000 will be reimbursed to the City by DPR; and WHEREAS, the City Council understands and acknowledges that, if awarded a matching grant under the Program, the City will be required to enter into a contractual agreement with the State of California for disbursement WHEREAS, this City Council believes that the Project is in the best interests of the City and the health, safety, morals and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law and requirements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orange, on the basis of the facts set forth in the agenda report presented to it and any testimony received at the meeting at which this matter was considered, as follows: Section 1.The foregoing recitals are true .md correct. Section 2. The City Council certilies that it has (or will have) sufficient funds available and devoted to the construction of the Project prior to the commencement of construction thereon, subject to reimbursement by the State of California of $250,000 of the total cost of construction of the Project. Section 3. The City Council hereby approves the application for funds in the amount of $250,000 under the Program, in the form presented at this meeting, and authorizes and directs the City Manager to execute the application and such other documentation as DPR requires to consider and process the application and to submit smne to DPR. Section 4. The City Council further certifies that the City has reviewed, understands, and agrees to the General Provisions contained in the form of contract shown in the Program's PrQ(:edural Guide. Section S. The City Council hereby appoints the City Manager as agent of the City to conduct all negotiations and execute and submit all documents, including, but not limited to, applications, agreements, amendments, billing statements, and such other documentation as the City Manager deems necessary and appropriate to consummate the transaction contemplated by the adoption of this Resolution and to administer the City's obligations, responsibilities and duties to be performed hereunder and under any agreement entered into with DPR in connection with the Program, and all actions previously taken by such officers and employees in connection with the application and contract are ratilied and approved. ADOPTED this 23rd day of April, 2002. AU t- tN 11ark~.11urphY,11ay r the City of Orange ATTEST: d, <l <141-1--' ~~{; -t-~AA ..--- T Cassandra J. Cathc , ity Clerk ofthe City of Orange I hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 23rd day of April, 2002,by the following vote: AYES: NOES: ABSENT: ABSTAIN:COUNCILMEMBERS: SLATER, ALVA.REZ, MURPHY, COONTZ, CAVECCHE COUNCILMEMBERS: NONE COUNCILMEMBERS: NONE COUNCILMEMBERS: NONE IA' AA7 City Clerk of the City of Orange Reso No. 9586 3-