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Res 04-086 RESOLUTION NO. 04-086 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING AN APPLICATION FOR GRANT FUNDS FOR THE ROBERTI-l'BERG- HARRIS BLOCK GRANT PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002; AND RESCINIDNG RESOLUTION NO. 04-021. WHEREAS, the people of the State of California have enacted the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 which provides funds for the Roberti-l'Berg-Harris Block Grant Program for grants to eligible Applicants; and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the grant program, setting up necessary procedures; and WHEREAS, said procedures established by the California Department of Parks and Recreation require the Applicant's governing body to certify by resolution the approval of the Applicant to apply for the Roberti-l'Berg-Harris grant allocation; and WHEREAS, the Applicant will enter into a Contract with the State of California. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1. The filing of an application for local assistance funds from the Roberti- Z'Berg-Harris Block Grant Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Costal Protection Act of 2002 is approved; and Section 2. The City of Poway certifies that it has or will have sufficient funds to operate and maintain the Project(s); and Section 3. The City of Poway certifies that it has reviewed, understands and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and Section 4. The City of Poway certifies that the Project conforms to the recreation element of any applicable city or county general plan; and Section 5. The Director of Public Works is appointed as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests and so on, which may be necessary for the completion of Project(s); and Resolution No. 04- 086 Page 2 Section 6. Resolution No. 04-021 is hereby rescinded. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 5th day of October 2004. ATTEST: Jea e Bunch, Interim City Clerk STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Jeanne Bunch, Interim City Clerk of the City of Poway, do hereby certify under the penalty of perjury, that the foregoing Resolution No. 04- 086 , was duly adopted by the City Council at a meeting of said City Council held on the 5th day of October, 2004, and that it was so adopted by the following vote: AYES: EMERY, GOLDBY, HIGGINSON, CAFAGNA NOES: NONE ABSTAIN: NONE ABSENT: REXFORD