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HomeMy WebLinkAboutC-1817 - Acquisition of ocean front lotsSTATE O, CALIFORNIA —THE RESOURCES AG DEPARTMENT OF :KS A'. P.O. BOX 2390 SACRAMENTO 95811 (916) '445 -4441 July 11, 1977 EATION Mr. Calvin Stewart City of Newport Beach 3300 W. Newport Blvd_ Newport Beach, CA 92660 Dear Mr. Stewart: EDMUNO G. BROWN )R., Governor fir._ Re: Ocean Front Acquisition LWCF #06 -00365 Attached for your files is a copy of the following Land and Water Conservation Fund document for subject project: Final Audit Report Fully executed Land and Water Conservation Fund Project Agreement. Fully executed Land and Water Conservation Fund Amend- ment to Project Agreement. Sincerelly,,, &CV-J David K. Cox Park and Recreation Specialist Attachment K -5/747 0 (6/77) State of California — The Resources Agency 40'ARTMENT OF PARKS AND RECREATION AUDIT REPORT Project Ocean Front Acquisition Participard _.City of Newport Beach Project Data Date July 7, 1977 Project No. 06- 00365 State Bond Act of Budget Act FY, Item No. D Federal Land & Water M Other Funds City ] Acquisition and/or [] Development Related Project No.(s) Grant Amount $ 29,070 Advance $ _a" Final Billing $ Not Completed Date: Application Approved 12/5/74 Agreement Signed 12/5/74 Final Billing 11 /30/76 Project Period (as amended) 12 5 7 to 10 1 8 � Contract and /or Force Account Project Scope (as amended) Acquisition of five parcels of beach front land containirg 23,747+ square feet. IL Audit Findings (in accordance with generally accepted auditing standards). The participant properly acquired five parcels totaling 23,747± square feet by negotiation. Statements of Just Compensation were signed by all property ormers, and in each case settlement was for the approved appraised value. Direct acquisition costs of $41,500 did not exceed the maximum grant amount. There was no relocation involved. III. Conclusion OProject completed substantially in accordance with agreement F1 Project completed but following exceptions taken or noted IV. Recommendations Payment of $20,397-25 be made per attached Exhibit(s) A Other V. Supplemental pages) (DPR 564, Audit Information Sheet, attached for additional information or explanation). Auditor Reviewed a P. ishi Distributed to Grants and Statewide Studies Division r)PR 563 (3/741 Approved /'Iz C •* Exhibit A Ocean Front Acquisition City of Newport Beach #06-00365 Direct Acquisition Costs Lot A ( 9,630 sq. ft.) $16,750.00 ' Lot B ( 91477 sq. ft.) 16,500.00 Parcel 3 ( 1,334 sq. ft.) 21250.00 Parcel 5 ( 1,508 sq. ft.) 2,750.00 Parcel 9 ( 1,798 sq. ft.) 39250.00 23,747 sq. ft. Total Allowable Project Costs $41,500.00 Add State Surcharge 1.7% 705.50 Total Eligible for Federal Funding $42,205.50 Federal Participation 50% $21,102.75 Less State Surcharge ( 705.50) Amount Due City of Newport Beach $20097.25 By L2 RESOLUTION NO. 3 "C... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING AMENDMENT TO PROJECT NO. 06 -00365 OF THE LAND AND WATER CONSERVATION FUND PROGRAM (OCEAN FRONT LOT ACQUISITION) WHEREAS, Resolution No. 8768, agreeing to the terms of the project agreement for the subject project was adopted by the City Council on May 24, 1976; and WHEREAS, it is now desired to amend the project agreement as follows: and 1. Change the project scope from seven (7) to five (5) parcels 2. Change the square feet from 26,820 to 23,747; WHEREAS, the City Council has reviewed the amendment to the project agreement and finds it to be in order; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that the amendment to the project agreement No. 06 -00365 between the State and the City of Newport Beach is approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to sign said agreement on behalf of the City of Newport Beach. ADOPTED this 24th day of January , 1977. ATTEST: City Clerk r DDO /bc 1/13/77 L7 STATE OF CALIFORNIA —THE RESOURCES AGENCY EDMUND G. BROWN JR., Governor DEPARTMENT OF PARKS AND RECREATION P.O. BOX 2390 SACRAMENTO 95811 (916) 445 -4441 December 10, 1976 Mr. Calvin C. Stewart, Director Parks, Beaches and Recreation Department City of Newport Beach City Hall 3300 West Newport Boulevard Newport Beach, California 92660 Dear Cal: Enclosed are five copies of an amendment for the Ocean Front Acquisition, Land and Water Conservation Fund Project No. 06 -00365 and a sample resolution. Please have your governing body pass a resolution following this sample and have your authorized representative sign and return copies of the amendment, along with two copies of the resolution, to my attention. If the Bureau of Outdoor Recreation agrees to this amendment, I will request an audit and process the final billing request. Sincerely, Wayne H. Haug Park and Recreation Specialist G- 5/3552 Enclosures STATE OF CALIFORNIA artment of Parks and Recrea AMENDMENT TO PROJECT AGREEMENT Land and Water Conservation Fund Program Project Amendment No. 06- 00365.2 THIS AMENDMENT TO Project Agreement No. 06 -00365 is hereby made and agreed upon by the State Liaison Officer for the Land and Water Conservation Fund and by the City of Ne oort Beach (Participant) pursuant to the Land and :rater Conservation Fund Act of 1965, 7S Stat. 897 O c9'6" and the Federal-State Project Agreement. The State Liaison Officer and the Participant, in mutual consideration of the promises made herein and in the agreement of which this is an amendment, do promise as follows: That the above - mentioned agreement is amended by: Change project scope from seven parcels to five parcels and 26,820 square feet + to 23.747 square feet + In all other respects the agreement of which this is an amendment, and the plans and specifications relevant thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this amendment as of the date entered below. City of Newport Beach F:uat P;dT STATE LIAISO14 OFFICER Y j T BY - Director, Department of Parks and Mayor Recreation TITLE Date / `' Date STATE OF CALIFORNIA Department of Parks and Recreation AMENDMENT TO PROJECT AGREEMENT Land and Water Conservation Fund Program Project Amendment No, 06- 00365.1 THIS AMENDMENT TO Project Agreement No. 06 -00365 is hereby made and agreed upon by the State Liaison Officer for the Land and Water Conservation Fund and by the City of Newport Beach Part ies pant )_, pursuant to the Land and Water Conservation Fund Act of 1965, 78 Stat. 897 1964), and the Federal -State Project Agreement. The State Liaison Officer and the ?'articipant, in mutual consideration of the promises made herein and in the agreement of which this is an amendment, do promise as follows: That the above-mentioned agreement is amended by: Change Project Scope from two parcels to seven parcels and 19,000 square feet + to 26,820 square feet + In all other respects the agreement of which this is an amendment, and the plans and specificat ons relevant thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this amendment as of the date entered below. City of Newport Beach PAftT CIPAN3' STATE LIA1_! NM.OFFICER Director, Department of arks an Mayor Recreation TITLE _ Date Date 5' S - 2% 7(e 0 0 RESOLUTION NO. 8768 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE MAYOR AND THE PARKS, BEACHES AND RECREATION DIRECTOR TO SIGN AN AMENDMENT TO A PROJECT AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION, IN CONNECTION WITH THE LAND AND WATER CONSERVATION FUND PROGRAM (OCEAN FRONT LOT ACQUISITION) WHEREAS, there has been presented to the City Council of the City of Newport Beach a certain Amendment to a Project Agreement between the City of Newport Beach and the State of California, Department of Parks and Recreation, in connection with the Land and Water Conservation Fund Program (Ocean Front Lot Acquisition); and WHEREAS, the City Council has reviewed the terms and conditions of said amendment and finds them to be satis- factory and that it would be in the best interest of the City / 70 S' to authorize the Mayor and Parks, Beaches and Recreation Director to execute said amendment; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that said amendment to agreement above described is approved, and the Mayor and Parks, Beaches and Recreation Director are hereby authorized and directed to execute the same on behalf of the City of Newport Beach. ADOPTED this 24th ATTEST: City Clerk day of May , 1976. DDO /bc 5/18/76 • STATE OF CALIFORNIA Department of Parks and Recreation PROJECT AGREEMENT - -LOCAL PARTICIPANT Land and Water Conservation Fund Program Project Title (rep An Frnnt A^npiinitinn Participant City nE Project No, Project Period 19..1" — 4 en U� 1-7y; Period Covered by Agreement Project Scope: Tull project consists of the acquisition of two parcels of i,aacu front laird containing approximately 19,000 square feet + located on tie ,saluoa i?eni:lsula within the City of ::eirport aeaeit. Stage Covered by This Agreement Project Cost: Total Estimated Direct Project Cost (as shovin in Project Proposal) $ S7-out) (1) Surcharge- -State Administrative Assessment % of line (1) $ Total Project Costs Eligible for Federal Funding $ Federal Participation - -50% of line (3) or 50% of actual costs whichever is the lesser $ :a�L7t, (4) The attached contract terns consisting of _ A pages are made a part of and incorporated into this Agreement, STATE DEPARTMENT OF PARKS AND RECREATION Date 10 J /(O — 7,r By 1 E� DIRECTOR By Date . OCT 1 7197.5 Title Date i CONTRACT TERMS ft The State Liaison Officer for the Land and Water Conservation Fund and the hereinafter referred to as the anticipant, mutually agree to perform this agreement in accordance with the Land and Water Conservation Fund Act of 1965, 78 Stat. 897 (1964). The State of California hereby promises, in consideration of the promises made by the Participant herein, to accept appropriated Federal Funds for the purposes of the Project and disburse the same to reimburse the .Participant 50 percent of the eligible Project cost not to exceed 50 percent of the direct Project cost shown in this agreement; except for a _percent surcharge of administrative costs to be applied to the total estimaEed direct Project costs as shown above. The surcharge is to be deducted from the reimbursements received from the Federal Government applicable to this Project. It is understood by the parties hereto that this agreement shall not obligate State of California funds for the Project costs described herein. The Participant hereby promises, in consideration of the promises made by the Liaison Officer herein, to execute the Project stage described herein, in accordance with the terms of this agreement. Any disbursement hereunder shall not be made unless and until funds therefore are received by the Liaison Officer from the Bureau of Outdoor Recreation. The following special Project terms and conditions were added to this agreement before it was signed by the parties hereto and any deviations from or changes in the Project shall be accomplished only through written consent of the parties concerned: The Participant will permanently display in a conspicuous place a bronze plaque which acknowledges Land and Water Conservation Fund assistance. The plaque will be provided by the State Department of Parks and Recreation and its installation by the Participant will be required upon initial development of the property. The Participant agrees to comply with the terms and intent of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, 84 Stat. 1894 (1970) and the applicable regulations and procedures of the Department of the Interior implementing such Act, and Chapter 16, of Div. 7, Title 1 of the Gov. Code, State of California. Rofereete to 0100000 in 8.4.(e).(b >. and (t) of the General Prosioioae is clamed to S2,SW• Tke portielpent safe" to awly With the tome tad Intent of the i►iood Dimater Proteetioa Act of 1979(Publit LAw 93- 294) and all appliaa43o resuletissa and pretoduroe inplawuting that Act. G -2/230 -2- LAP 0 • A. DEFINITIONS I. The term "BOR" as used herein means the Bureau of Outdoor Recreation, United States Department of the Interior. 2. The term "Director" as used herein means the Director of the Bureau of Outdoor Recreation, or any representative lawfully delegated the authority to act for such Director. 3. The term "Liaison Officer" as used herein means the California Director of Parks and Recreation, or other State officer as designated by the Governor from time to time and authorized by the State Legislature. 1+. The term "Manual" as used herein means the Bureau of Outdoor Recreation Manual. (Outdoor Recreation Grants-In -Aid Manual) 5. The term "Guide" as used herein means "Procedural Guide, Part 1-- Appli- cation Procedures and Part 11 -- Fiscal Procedures" issued by the Department of Parks and Recreation. 6. The term "Project" as used herein means the project or project segment which is the subject of this agreement as defined in the project proposal. 7. The term "Project Proposal" as used herein means the form and all supplemental attachments used to describe and estimate the cost of a planning, acquisition, or development project filed with the Liaison Officer in support of an application for federal financial assistance. 8. The term "State" as used herein means the State of California and /or its official representative, the Department of Parks and Recreation. 9. The term "Participant" as used herein shall mean the recipient of the federal funds to be disbursed in accordance with the terms of this agreement. 10. The term "Federal Funds" as used herein means those monies made available by the United States of America as matching money for projects under the Land and Water Conservation Fund Act of 1965, 78 Stat. 897 (1964). B. PROJECT EXECUTION 1. The Participant shall at no cost to the State execute, complete, operate and maintain the approved Project in accordance with the Manual, the Guide, the Project Proposal, and the plans and specifications applicable, which documents are on file in the office of the Liaison Officer and made a part hereof. Failure to render satisfactory progress or to complete this or any other project which is the subject of Federal assistance under this program to the satisfaction of the Director or Liaison Officer may be cause for the suspension of all obligations of the United States and the State under this agreement. 2. The Participant shall indemnify the State of California and its officers, agents and employees against and hold the same free and harmless from any and all claims, demands, damages, losses, costs, and /or expenses of liability due to, or arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation, or maintenance of the Project. -3- 11ii 0 4b 3. In the event of default by the Participant which default is not cured by the Participant within thirty (30) days after receipt of written notice from the Liaison Officer, the State may in addition to any other remedies take posses- sion of the Project and construct, operate or maintain the Project as the State may deem necessary to fulfill requirements of the Federal Government, and the Participant agrees to reimburse the State for any costs or expenses incurred by the State thereby. 4. Construction contracted for by the Participant shall meet the following requirements: (a) Contracts for construction in excess of $10,000 shall be awarded through a process of competitive bidding. Copies of all bids and a copy of the contract shall be retained for inspection by the Director or Liaison Officer. (b) The Participant shall inform all bidders on contracts for con- struction in excess of $10,000 that Federal Funds are being used to assist in construction. (c) written change orders to contracts for construction in excess of $10,000 shall be issued for all necessary changes in the facility. Such orders shall be made a part of the project file and shall be kept available for audit. (d) The Participant agrees to comply with the Civil Rights Act of 1964 and Executive Order No. 11246 and shall incorporate, or cause to be incorporated, into all construction contracts the following provisions: "During the performance of this contract, the contractor agrees as follows: "(1) The contractor will not discriminate against any employee or applicant for employment because of race, creed, color, religion, sex, or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, creed, color, religion, sex, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the contracting officer setting forth the provisions of this nondiscrimination clause. "(2) The contractor will, in all solicitations or advertise- ments for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, creed, color, religion, sex, or national origin. -4- LP q0 4b "(3) The contractor will send to each labor union or repre- sentative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice, to be provided by the agency contracting officer, advising the labor union or workers' representative of the contractor's commit- ments under Section 202 of Executive Order No. 11246 of September 24, 1965, and shall post copies of the notice in con- spicuous places available to employees and applicants for employment. "(4) The contractor will comply with all provisions of Execu- tive Order No. 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. "(5) The contractor will furnish all information and reports required by Executive Order No. 11246 of September 24, 1965) and by the rules, regulations, and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records, and accounts by the contracting agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. "(6) In the event of the contractor's noncompliance with the nondiscrimination clauses of this contract or with any of such rules, regulations, or orders, this contract may be canceled, terminated, or suspended in whole or in part and the con- tractor may be declared ineligible for further Government contracts in accordance with procedures authorized in Execu- tive Order No. 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Executive Order No. 11246 of September 24, 1965, or by rule, regulation, or order of the Secretary of Labor, or as other- wise provided by law. "(7) The contractor will include the provisions of Paragraphs (1) through (7) in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order No. 11246 of September 24, 19651 so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or pur- chase order as the contracting agency may direct as a means of enforcing such provisions, including sanctions for noncom- pliance: Provided, however, That in the event the contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the contracting agency, the contractor may request the United States to enter into such litigation to protect the interests of the United States." -5- LP (e) The Participant shall: (1) comply with the above provisions in construction work carried out by itself; (2) assist and cooperate actively with the BOR and the Secre- tary of Labor in obtaining the compliance of contractors and subcontractors with the above contract provisions and with the rules, regulations, and relevant orders of the Secretary of Labor; (3) obtain and furnish to the BOR and to the Secretary of Labor such information as they may require for the super- vision of such compliance; (4) enforce the obligation of contractors and subcontractors under such provisions, rules, regulations and orders; (5) carry out sanctions and penalties for violation of such obligations imposed upon contractors and subcontractors by the Secretary of Labor or the BOR pursuant to Part 11, Sub- part D, of Executive Order No. 11246 of September 24, 1965; and (6) refrain from entering into any contract with a contractor debarred from Government contracts under Part 11, Subpart D, of Executive Order No. 11246 of September 24, 1965. S. The Participant shall secure completion of the work in accordance with the approved construction plans and specifications, and shall secure compliance with all applicable Federal, State and local laws and regulations. 6. The Participant shall permit periodic site visits by the Liaison Officer and /or Director to ensure work procress in accordance with the approved Project, including a final inspection upon Project completion. ?. In the event funds should not be available for future stages of the Project, the Participant shall bring the Project to a point of usefulness agreed upon by the State and BOP,. 8. All significant deviations from the Project proposal shall be sub- mitted to the Liaison Officer prior to approval. 9. The acquisition cost of real Property shall be based upon the appraisal of a competent appraiser. The reports of such appraisers shall be available for inspection by the Liaison Officer upon request. 10. Development plans and specifications shall be available for review by the Liaison Officer upon request. 11. If any tract or parcel of, or interest in, real pronerty subject to beinq Purchased under the provisions of this agreement, but not identified herein, is found by the Director for any reason not to be suitable for Federal assistance, all obligations of the United States hereunder shall cease as to such parcel, tract or interest. -6- LP 0 C. PROJECT COSTS 0 Disallowances. The Participant agrees to make immediate monetary restitution for any disallowances of costs or expenditures on unauthorized activities which are disclosed through audit or inspection by representatives of the Liaison Officer or the Bureau of Outdoor Recreation. Project costs eligible for assistance shall be determined upon the basis of the criteria set forth in the Manual and Guide. D. PROJECT ADMINISTRATION 1. The Participant shall promptly submit such reports and in such form as the Liaison Officer may request. 2. Property and facilities acquired or developed pursuant to this agreement shall be available for inspection by the Director and the Liaison Officer. 3. Interest earned on funds granted pursuant to this agreement shall not be available for expenditure by the Participant but shall be disposed of according to instructions issued by the Director. E. PROJECT TERMINATION 1. The Participant may upon written notice to the Liaison Officer unilater- ally rescind this agreement at any time prior to the commencement of the Project. After Project commencement, this agreement may be rescinded, modified, or amended only by mutual agreement: A project shall be deemed commenced when the Participant makes any expenditure or incurs any obligation with respect to the Project. 2. Failure by the Participant to comply with the terms of this agreement or any similar agreement may be cause for the suspension of all obligations of the United States or the State hereunder. 3. Failure by the Participant to comply with the terms of this agreement shall not be cause for the suspension of all obligations of the United States or State hereunder if, in the judgment of the Director, such failure was due to no fault of the Participant. In such case, any amount required to settle at minimum costs any irrevocable obligations properly incurred shall be eligible for assistance under this agreement. 4. Because the benefit to be derived by the United States from the full compliance by the Participant with the terms of this agreement is the preserva- tion, protection, and the net increase in the quantity and quality of oublic outdoor recreation facilities and resources which are available to the people of the State and of the United States, and because such benefit exceeds to an immeasurable and unascertainable extent the amount of money furnished by the United States by way of assistance under the terms of this agreement, the Participant agrees that payment by the Participant to the United States of an amount equal to the amount of assistance extended under this agreement by the United States would be inadequate compensation to the United States for any breach by the Participant of this agreement. The Participant further agrees, therefore, that the appropriate remedy in the event of a breach by the Partici- pant of this agreement shall be the specific performance of this agreement. -7- LP F. CONFLICT OF INTEREST 1. No official or employee of the State or Participant who is authorized in his official capacity to negotiate, make, accept, or approve, or to take part in such decisions regarding a contract or subcontract in connection with this Project shall have any financial or other personal interest in any such contract or subcontract. 2. No person performing services for the Participant in connection with this Project shall have a financial or other personal interest other than his employment or retention by the Participant, in any contract or subcontract in connection with this Project. No officer or employee of such person retained by the Participant shall have any financial or other personal interest in any real property acquired for this Project unless such interest is openly disclosed upon the public records of the Participant, and such officer, employee or person has not participated in the acquisition for or on behalf of the Participant. 3. No member of or delegate to Congress shall be admitted to any share or oart of this agreement, or to any benefit to arise hereupon, unless such benefit shall be in the form of an agreement made with a corporation for its general benefit. 4. The Participant shall be responsible for enforcing the above conflict of interest provisions. G. HATCH ACT No officer or employee of the Participant whose principal employment is in connection with any activity which is financed in whole or in part pursuant to this agreement shall take part in arty of the political activity prescribed in the Hatch Political Activity Act, 5 U.S.C. 118 k, with the exceptions therein enumerated. H., FINANCIAL RECORDS 1. The Participant shall maintain satisfactory financial accounts, docu- ments, and records, and shall make them available to the State and /or BOR for auditing at reasonable times. Such accounts, documents, and records shall be retained by the Participant for three years following project termination. 2. The Participant may use any generally accepted accounting system, provided such system meets the minimum requirements set forth in the Manual and the Guide. I. USE OF FACILITIES 1. The Participant shall not at any time convert any property or facility acquired or developed pursuant to this agreement to other than a public outdoor recreation use without the prior approval of the Liaison Officer and the Director. 2, The Participant shall maintain all property no as to appear attractive and inviting to the public. Sanitation and sanitary facilities shall be main- tained in accordance with applicable State and local public health standards. Properties shall be kept reasonably safe for public use. Fire prevention, LP lifeguard and similar activities shall be maintained at levels reasonable to prevent loss of the lives of users. Buildings, roads, trails and other struc- tures and improvements shall be kept in reasonable repair throughout their estimated lifetime so as to prevent undue deterioration. All maintenance and operations shall be in accordance with the standards set forth in the Manual and the Guide. 3. The Participant shall not discriminate against any person on the basis of race, color, or national origin in the use of any property or facility acquired or developed pursuant to this agreement, and shall comply with the terms and intent of Title VI of the Civil Rights Act of 1964, P.L. 88 -352 (1964), and of the regulations promulgated pursuant to such Act by the secretary of the Interior and contained in 43 CFR 17. 4. The Participant shall not discriminate against any person on the basis of residence. 4�K'1101\0' The Participant shall comply with the policies and procedures set forth in the Bureau of Outdoor Recreation Manual and the Guide. Said Manuals are hereby incorporated into and made a part of this agreement; and are on file with the parties hereto. LP RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR AN OCEAN -FRONT BEACH ACQUIS_.TION PROJECT WHEREAS, the Congress under Public Law 88 -578 has authorized the establishment of a Federal Land and Water Con- servation Fund Grant -In -Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the State Department of Parks and Recreation is responsible for the administration of the program within the State, setting up necessary rules and procedures governing application by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the State; and WHEREAS, Part V of said applications contains 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 Recreation and Open Space Element of the General Plan was first adopted by the City Council on December 17, 1973; and WHEREAS, the proposed Ocean Front Beach Acquisition project appears on the City's plan and is consistent with the California Outdoor Recreation Resources Plan; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; -1- NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Newport Beach hereby: 1. Approves the filing of an application for Land and Water Conservation Fund assistance; and 2. Certifies that said agency understands the assurances in Part V of the application and certifies that it will comply with the regulations, policies, guidelines, and requirements, including Office of Management and Budget Cir- culars Nos. A -87, A -95, and A -102 as they relate to the application; and 3. Certifies that said agency has or will have matching funds and can finance 100 percent of the project, half of which will be reimbursed; 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 Director of the Department of Parks, Beaches and Recreation as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, billing statements, and so on which may be necessary for the completion of the aforementioned project. ATTEST: City Clerk ADOPTED this 10th day of June, 1974. Mayor CS:mh -2- 6/4/74