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0547RESOLUTION NO. 547 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 FOR CARRIAGE TRAIL IN THE CITY OF -ROLLING HILLS ESTATES. WHEREAS, the legislature of the State of California has enacted the Robert i-ZIBerg-Har ris 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 requirements and all other appropriate codes, laws and regulations prior to the expenditure of the grant funds; and WHEREAS, the project applied for under this program must be of a high priority and satisfying the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas; WHEREAS, a Joint Exercise of Power Agreement between the City of Rolling Hills Estates and the City of Rolling Hills approved and adopted on April 22, 1986, this City did declare its intent to authorize its Roberti-Z'berg=Harris Urban Open -Space and Recreation Program funds to be utilized by the City of Rolling Hills Estates; and WHEREAS, the City of Rolling Hills Estates has agreed to utilize the Robert i -Z ' berg -Harris Urban Open -Space and Recreation Program funds from the City of Rolling Hills to construct Carriage Trail which will be used and enjoyed by the City of Rolling Hills citizens; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROLLING HILLS DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Approves the filing of an application for Roberti-Z'berg-Harris Open -Space and Recreation Program funds to be used by the City of Rolling Hills Estates; and Section 2. Has been assured that the City of Rolling Hills Estates understands and will comply with the assurances in the application; and Section 3. Has been assured that the City of Rolling Hills Estates has sufficient funds to operate and maintain the completed Carriage Trail; and Section 4. Has been assured that the City of Rolling Hills Estates meets the planning requirements and that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and Section 5. Has been assured that tho City of Rolling Hills Estates has _ available prior to commencement of any work on the project included in this application matching money from a non -state source; and Section 6. Appoints Rolling Hills City Manager as agent of the City to conduct all negotiations, execute and submit in concert with the City of Rolling Hills Estates all documents including but not limited to applications, agreements, amendments, payment requests, and so on which may be necessary for the construction of facilities at Carriage Trail; and Section 1. Appoints Rolling Hills City Attorney as legal counsel for said agency with authorization to sign the certification on Page 1 of the application; and 9 W1 Section B. The City Clerk shall certify to the adoption of this Resolution and shall cause same to be filed with the necessary persons and agencies. PASSED, APPROVED AND ADOPTED this 22nd day Apply 1 8'6. R 7HE TY OF ROLLING ATTEST: r CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY LS I HEREBY CERTIFY that the foregoing resolution was adopted by the City Council of the City of Rolling Hills, California at a regular meeting thereof held on the 28th day of April, 1986 by the following vote of the Council: AYES: Councilmembers Heinsheimer, Leeuwenburgh, Murdock, Swanson Mayor Pernell NOES: None ABSENT: None 44W 0� - &^A -AA-.' CITY CLERK -2-