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Resolution No. 2024-018RESOLUTION NO. 2024-018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS SECTION 1. Recitals. A. The voters of the County of Los Angeles on November 8, 2016, approved the Safe, Clean Neighborhood Parks, Open Space Beaches, Rivers Protection, and Water Conservation Measure (Measure A). B. Measure A also designated the Los Angeles County Regional Park and Open Space District (District) to administer said funds. C. The District set forth the necessary policies and procedures governing the application for grant funds under Measure A. D. The District’s policies and procedures require the governing body of the City of Vernon (Vernon) to approve the filing of an application before submission of said application to the District. E. Said application contains assurances that Vernon must comply with. F. Vernon will enter into Agreement(s) with the District to provide funds for acquisition projects, development projects, and/or programs. G. The City Council wishes to delegate authorization to execute the Agreement(s) with the District and any amendments thereto to the Director of Public Works. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 2. The City Council of the City of Vernon hereby finds and determines that the above recitals are true and correct. SECTION 3. The City Council hereby authorizes the Director of Public Works, or his or her designee, to conduct all negotiations, and to execute and submit all documents including, but not limited to, applications, agreements, amendments, payment requests and so forth, which may be necessary for the completion of projects or programs for, and on behalf of, the City of Vernon and to take whatever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the actions herein approved or authorized. Docusign Envelope ID: 3C735916-9306-47DA-AD96-D6B2ACDCB637 Resolution No. 2024-018 Page 2 of 2 _______________________ SECTION 4. The Deputy City Clerk shall certify the passage and adoption of this resolution and enter it into the book of original resolutions. APPROVED AND ADOPTED August 20, 2024. JUDITH MERLO, Mayor ATTEST: YONNIE PARKER, Deputy City Clerk seal) APPROVED AS TO FORM: ZAYNAH N. MOUSSA, City Attorney I CERTIFY THAT RESOLUTION NO. 2024-018 was passed and adopted by the City Council of the City of Vernon at the Regular Meeting on August 20, 2024, by the following vote: AYES: 3 Council Members: Larios, Rivera, Ybarra NOES: 0 ABSENT: 2 Council Members: Lopez, Merlo ABSTAIN: 0 YONNIE PARKER, Deputy City Clerk seal) Docusign Envelope ID: 3C735916-9306-47DA-AD96-D6B2ACDCB637 City Council Agenda Report Meeting Date:August 20, 2024 From:Daniel S. Wall, P.E., Director of Public Works Department:Public Works Submitted by:Lissette Melendez, Project Engineer Subject Resolution Approving Authority to File Applications for Grant Funds from the Los Angeles County Regional Park and Open Space District for Measure A Funding. Recommendation Adopt Resolution No. 2024-018 to apply for and accept Measure A Funds. Background Measure A, the Safe, Clean Neighborhood Parks, Open Space Beaches, Rivers Protection, and Water Conservation Measure, was approved by voters in 2016. The measure was developed to meet current and future park needs throughout Los Angeles County based on the findings of the Countywide Parks and Recreation Needs Assessment completed that same year. Measure A includes both formula-based allocations to agencies throughout the study area, as well as competitive grants that are open to public agencies, non-profit organizations and schools. The City of Vernon has accumulated $557,595.98 in formula-based allocations. In order to apply for and accept Measure A funds, the Los Angeles County Regional Park and Open Space District requires a resolution from the City of Vernon. Staff recommends that the City Council adopt Resolution No. 2024-018 authorizing the acceptance of Measure A funds. Fiscal Impact There is no fiscal impact associated with this report. Receipt of Measure A funds and projects utilizing the funds will be brought to Council as required in the future. Attachments 1. Resolution No. 2024-018