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Resolution No. 15143A/ RESOLUTION NO. 1514 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE APPLICATION FOR THE 1974 STATE GRANT FUNDS FOR THE OAK KNOLL PARK DEVELOPMENT PROJECT. .WHEREAS, the people of the State of California have enacted the "State Beach, Park, Recreational, and Historical Facilities Bond Act of 1974 which provides funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation and historical purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, 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 assurances that the applicant must comply with; and WHEREAS, said procedures further require the applicant to possess an adopted plan showing parks and recreation lands and facilities, existing and proposed; and WHEREAS, the City's Focus Year 2000 plan was first adopted by the City Council on January 12, 1972; and WHEREAS, the proposed Oak Knoll Park Development project appears on the City's plan, is consistent with the California Outdoor Recreation Resources Plan and is in conformity with the State Environmental Goals and Policy Report; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: 1. Approves the filing of an application for the 1974 State Grant assistance; and 2. Certifies that said agency understands the assurances in the application; and 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project; and 4. Certifies that said agency meets the planning requirements and that the project.is compatible with the land use plans of those jurisdictions immediately surrounding the project; and 5. Appoints the City Manager as agent of the City to conduct all negotiatioas, 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 project. PASSED AND ADOPTED BY THE City Council of the City of Cypress at a regular meeting held on July 8, 1974. ATTEST: /Cz<< f-' CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss { 3"1 MA 0' OF THE CI OF CYPRESS 1, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 8th day of July, by the following roll call vote: AYES: 3 COUNCILMEN: Frankiewich, Kanel and Lacayo NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Harvey and Sonju CITY CLERK OF THE CITY OF CYPRESS