HomeMy Public PortalAboutResolution - 01-13- 20010425 - Grant Funds Pulgas Ridge RESOLUTION NO. 01-13
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING THE APPLICATION FOR
LAND AND WATER CONSERVATION FUNDS
FOR THE PULGAS RIDGE OPEN SPACE PRESERVE
PUBLIC ACCESS IMPROVEMENT PROJECT
WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a
Federal Land and Water Conservation 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 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, the proposed Pulgas Ridge Open Space Preserve Public Access Improvement
Project is consistent with the Statewide Comprehensive Recreation Resources Plan: California Outdoor
Recreation Plan - 1994; and
WHEREAS, the project must be compatible with the land and use plans of those jurisdictions
immediately surrounding the project.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula
Regional Open Space District hereby:
Approves the filing of an application for Land and Water Conservation Fund assistance; and
Certifies that said agency has matching funds from Midpeninsula Regional Open Space District's
General Fund and can finance 100 percent of the project, half of which will be reimbursed; and
Certifies that the project is compatible with the land use plans of those jurisdictions immediately
surrounding the project; and
Appoints the General Manager as agent of the Midpeninsula Regional Open Space District to conduct
all negotiations and 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.
RESOLUTION NO. 01-13
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on April 25, 2001, at a regular meeting thereof, by the following vote:
AYES: J. Cyn, M. Davey, N. Hank.o, L. Haz6ett, D. Littte, K. N.c tz, P. Siemend
NOES: none
ABSTAIN: none
ABSENT: none
ATTEST: APPROVED:
Sec etary President
Board of Directors Board of Directors
I, the Acting District Clerk of the Midpeninsula Regional Open Space District, hereby certify
that the above is a true and correct copy of a resolution duly adopted by the Board of
Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting
thereof duly held and called on the above day.
Acting District Clerk