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CITY COUNCIL AGENDA ITEM NO. 13

Meeting Date: January 13, 2004

Subject/Title: Approve a Resolution authorizing and approving the application for
grant funds from the Per Capita Grant Program under the California
Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal
Protection Act of 2002

Submitted by: Finance: P. Ehler/ K. Wahl
Parks and Recreation: C. Bronzan/J. Hansen

Approved by: John Stevenson, City Manager
______________________________________________________________________
RECOMMENDATION
Approve a Resolution authorizing and approving the application for grant funds for the Per Capita Grant Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Bond Act of 2002 and authorizing the Park and Recreation Director to conduct all negotiations and execute and submit all documents which may be necessary for the completion of the project(s).

PREVIOUS ACTION
None.

BACKGROUND
The California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Bond Act of 2002 Per Capita Grant Program is intended to “maintain a high quality of life for California’s growing population by providing a continuing investment in parks and recreational facilities”. Per Capita grants are allocated to cities, counties and park and recreation districts on a population-based formula. The funds are to be used for acquisition or development of neighborhood, community, and regional parks and recreation lands and facilities in urban and rural areas.

The City of Brentwood has been allocated $220,000 under the Per Capita Grant Program. The first requirement of the program is the submittal of a signed resolution by the City to the State Department of Parks and Recreation. After review by the State, a contract for allocation of funds will be sent to the City for signature. Upon full execution of the contract we may submit Project Application form(s) for each eligible project up to the amount allocated within our jurisdiction. There is no requirement for matching funds for this grant program.

Attachment:
Resolution

RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRENTWOOD APPROVING THE APPLICANT TO APPLY FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION BOND ACT OF 2002

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 governing body to certify by resolution the approval of the City of Brentwood to apply for the Per Capita Allocation; and

WHEREAS, the City of Brentwood will enter into a Contract with the State of California.

NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Brentwood:

1. Approves 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 Bond Act of 2002; and

2. Certifies that the City of Brentwood has or will have sufficient funds to operate and maintain the Project(s); and

3. Certifies that City of Brentwood has reviewed, understands and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and

4. Appoints the Park and Recreation Director 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).

PASSED, APPROVED AND ADOPTED by the City Council of the City of Brentwood at a regular meeting held on the 13th day of January, 2004 by the following vote:

AYES: Councilmembers
NOES:
ABSENT:
_____________________________
Brian Swisher
Mayor
ATTEST:
__________________________________
Karen Diaz, CMC
City Clerk/Director of Administrative Services
 

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City of Brentwood City Council
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Brentwood, CA 94513
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E-mail allcouncil@brentwoodca.gov