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0415J a7g RESOLUTION NO. 415 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS APPROVING, -THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN -SPACE AND RECREATION PROGRAM WHEREAS, the legislature of the State of California has enacted the Roberti-Z'berg Urban Open -Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities to meet urban recreation needs; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program, setting up necessary procedures governing application by local agencies under.the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the state; and WHEREAS, said applications contain a certification that the applicant will comply with all federal, state and local environmental, public health, relocation, affirmative action, and clearinghouse re- quirements and all other appropriate codes, laws and regulations prior to the expenditure of the grand funds; and WHEREAS, the projects applied for under this program must ,.,.be of a high priority and satisfy the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rolling Hills hereby: 1. Approves the filing of an application for funding under the Roberti-Z'berg Urban Open -Space and Recreation Program; and 2. Certifies that said agency understands the general provisions of the agreement; and 3. Certifies that said agency has or will have sufficient funds to operate-and.amintain the projects funded under this program;.and 4. Certifies that said agency has or will have available prior to commencement of any work on the projects included in this application matching money from a non -state source; and 5. Certifies that the projects included in this application conform to the recreation element of the applicable city or county general plan; and 6. Appoints Leonard Wood, City Manager, Rancho Palos Verdes, as agent of the City of Rolling Hills to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment requests, and so on, which may be necessary for the completion of the aforementioned projects; and 7. Appoints Pat Coughlin, City Attorney of Rancho Palos Verdes, as legal counsel for said agency with authorization to sign the certification on page 1 of this application. PASSED, APPROVED and ADOPTED this 30th day of May, 1979. Mayor I hereby certify that the foregoing Resolution No. 415 was duly adopted by the City Council of the City of Rolling Hills at an adjourned meeting thereof held on the 30th day of Ilay, 1979, by the following vote: AYES: Councilmen Crocker, Pernell, Rose, Mayor Swanson NOES: None ABSENT: Councilman Heinsheimer City C1'erk �I