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RES-9663 Per Capita Grant Program ApplicationRESOLUTION NO. 9663 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE AUTHORIZING THE APPLICATION FOR GRANT FUNDS PURSUANT TO THE PER CAPITA GRANT I'ROGRAM UNDER THE SAFE NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2000 FOR CERTAIN ELIGIBLE PROJECTS WITHIN THE CITY OF ORANGE. WHEREAS, the people of the State of California have enacted the Per Capita Grant Program (the Program) under the Safe Neighborhood Parks, Clean Water, Clean Air and Coastal Protection Bond Act of 2000 (the Bond Act), which provides funds in the form of a grant for the acquisition, development, improvement, rehabilitation, restoration, enhancement, and the development of interpretive facilities, of local parks and recreational lands arld facilities, including renovation of recreational facilities conveyed to local agencies resulting from the downsizing or decommissioning of federal military installations; and WHEREAS, the Department of Parks and Recreation of the State of California (DPR) has been delegated the responsibility for the administration of the Program and to that end, has established necessary rules and procedures governing applications by local agencies under the Program; and WHEREAS, DPR has established and adopted said procedures, which require, among other things, that the legislative body of a local agency desiring to submit an application for funds under the Progranl certifY by resolution the approval of its application to apply for the Per Capita Allocation, which has been determined by DPR to be $1,173,000; and WHEREAS, the City Council of the City of Orange has heretofore included in the City of Orange Seven Year Capital Improvement Program for Fiscal Years 2001-02 through 2007-08, dated May 22, 2001 (CIP) (a) the slope stabilization and renovation of walkways and stairs at Eisenhower Park, (b) replacement of a restroom at EI Modena Park, ( c) the replacement of play equipment at a tot lot at Santiago Park, and (d) the roof replacement and interior remodeling of the activity building at Shaffer Park (collectively, the Project); and WHEREAS, the City Council finds that the slope stabilization and renovation of walkways and stairs at Eisenhower Park falls within that class of projects which will not cause a significant effect on the environment and is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 of the State CEQA WHEREAS, the City Council finds that the replacement of a restroom at EI Modena Park falls within that class of projects which will not cause a significant effect on the environment and is exempt from the California Environmental Quality Act (CEQA) pursuant to S(:ction 15302 of the State CEQA Guidelines; and WHEREAS, the City Council finds that the replacement of play equipment at a tot lot at S,mtiago Park falls within that class of projects which will not cause a significant effect on the environment and is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15302 of the State CEQA Guidelines; and WHEREAS, the City Council finds that the roof replacement and interior remodeling of the activity building at Shaffer Park falls within that class of projects which will not cause a significant effect on the environment and is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 of the State CEQA Guidelines; and WHEREAS, this City Council desires to make an application to DPR for the City's Per Capita Allocation offunds in the amount 01'$1,173,000 under the Program; and WHEREAS, the City Council understands ,md acknowledges that, if awarded grant funds under the Program, the City will be required to enter into a contractual agreement with DPR specifYing the payment of funds by DPR for the performance of the Project; and WHEREAS, this City Council has duly considered all of the terms and conditions of the proposed application and the provisions of the form of a Grant Contract presented by DPR, in the form submitted by the City Manager, and believes that the submittal of said application to DPR and the execution of said Grant Contract and the use of any funds obtained from DPR under the Grant Program for the Project (or any portion thereof) 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 Orarlge as follows: Section 1.The foregoing recitals are true and correct. Section 2. The City Council finds and determines that the component parts of the Proj(:ct are exempt from CEQA pursuant to Sections 15301 and 15302 of the State CEQA Guidelines, Section 3. That the application for the City's Per Capita Allocation in the sum of 1,173,000 under the Program, in the form as submitted by the City Manager, is hereby approved, and the City Manager is authorized to execute the application and such other documentation as DPR requires to consider and process the application and to submit same to DPR on behalf of the City. Reso, No. 9663 2 TJR Section 4. That the City Council has reviewed, understands and agrees with the terms and conditions contained in the Grant Contract presented to the City by DPR, including the General Provisions attached thereto and in the foml as submitted by the City Manager, and that such Grant Contract is hereby approved and that the Mayor is authorized to execute, and the City Clerk to attest, the Grant Contract on behalf ofthe City, Section 5. the Proj'~ct Section 6. Notwithstanding the foregoing, the City Council hereby appoints the City Manager as the agent for and on behalf of the City to conduct all negotiations and execute and submit all documents for the Project (or any portion thereof), including, but not limited to, individual project 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 the Grant Contract and any other 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 Grant Contract are ratified and approved, That the City has or will have sufficient funds to operate and maintain ADOPTED this 12'h day of November, 2002, M!!Ll,~~f!yo, ATTEST: A'~1:ft~AA~~ Cassandra J. Cath , City Clerk of the City of Orange II 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 12th day of November, 2002, by the following vote: A YES: COUNCILMEMBERS: Slater, Alvarez, Murphy, Coontz, Cavecche NOES: COUNCILMEMBERS: None ABSENT COUNCILMEMBERS: None ABSTAIN: COUNCILMEMBERS: None Cassandra J, Cath , City Clerk of the City of Oiange Reso, No, 9663 3 TJR