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Resolution No. 5345489 RESOLUTION NO. 5345 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING A PARK PLAYGROUND ACCESSIBILITY AND RECYCLING GRANT PROGRAM WHEREAS, The Voters of California passed the Safe Neighborhood Parks, Clean Water, Clean Air, and Costal Protection Bond Act of 2000 (Villaraigosa- Keeley Act). This act authorized the California Integrated Waste Management Board to establish a grant program to assist local agencies in meeting the state and federal accessibility standards relating to public playgrounds, and conserve resources and develop markets for recycled- content material and equipment; and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by local agencies, businesses and non - profit organizations under the program; and WHEREAS, said procedures established by the California Integrated Waste Management Board require the applicant to certify by resolution approval of the application before submission of said application to the State; and WHEREAS, if awarded a grant, the applicant will enter into an agreement with the State of California for development of the project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby authorizes the submittal of an application to the California Integrated Waste Management Board for a Fiscal Year 2000 -2001 Park Playground Accessibility and Recycling Grant Program. The Director of Recreation and Parks is hereby authorized and empowered to execute in the name of the City of Cypress all necessary applications, contracts, agreements, amendments and payment requests hereto for the purposes of securing grant funds and to implement and carry out the purpose specified in the grant application. PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on January 8, 2001. TTEST: CLERK OF T CITY OF CYPRESS STATE OF CALIFORNIA j COUNTY OF ORANGE ) SS 1 MAYOR OF THE CITY OF CYPRESS I, JILL INGRAM - GUERTIN, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 8th day of January, 2001, by the following roll call vote: AYES: 5 NOES: 0 ABSENT: 0 COUNCIL MEMBERS: Keenan, McCcy, Piercy, Sondhi, McGiII COUNCIL MEMBERS: None COUNCIL MEMBERS: None TY CLERK OF (1IE CITY OF CYPRESS