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Res 04-087 RESOLUTION NO. 04- 087 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING AN APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002; AND RESCINDING RESOLUTION NO. 04-020. WHEREAS, the people of the State of California have enacted the Per Capita Grant Program which provides funds for the acquisition and development of neighborhood, community, and regional parks and recreation lands and facilities; 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 Per Capita 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 Per Capita Grant Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal 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 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 Section 5. Resolution No. 04-020 is hereby rescinded. Resolution No. 04- 087 Page 2 PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 5th day of October 2004. ATTEST: 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- 087 , 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 e Bunch, Interim City Clerk of Poway