HomeMy Public PortalAboutResolution - 01-22- 20010822 - Grant Application Roberti RESOLUTION NO. 0 1-22
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING THE APPLICANT TO APPLY
FOR GRANT FUNDS FROM THE ROBERTI-ZBERG-
HARRIS URBAN OPEN SPACE AND RECREATION
PROGRAM UNDER THE SAFE NEIGHBORHOOD
PARKS, CLEAN WATER, CLEAN AIR, AND COASTAL
PROTECTION BOND ACT OF 2000
WHEREAS, the people of the State of California have enacted the Safe Neighborhood Parks,
Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 which provides funds for the
Roberti-Z'Berg-Harris Open Space and Recreation Program; and
WHEREAS, the Legislature of the State of California has enacted the Roberti-ZBerg-Harris
Open Space and Recreation Program, which provides funds to certain political subdivisions of the
State of California for acquiring lands and for developing facilities to meet urban recreational needs;
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 Applicant's Governing Body to certify by resolution the approval of the
Applicant to apply for th�e-Roberti-Z'Berg-Harris allocation; and
WHEREAS,the Applicant will enter into a Contract with the State of California;
NOW, THEREFORE,BE IT RESOLVED that the Board of Directors of the Midpeninsula
Regional Open Space District hereby:
I. Approves the filing of an Application for local assistance funds from the Roberti-ZBerg-Harris
Urban Open Space and Recreation Program under the Safe Neighborhood Parks, Clean Water,
Clean Air, and Coastal Protection Bond Act of 2000; and
2. Certifies that the Applicant has or will have sufficient funds to operate and maintain the
project(s); and
3. Certifies that the Applicant has reviewed, understands and agrees to the General Provisions
contained in the Contract shown in the Procedural Guide; and
4. Appoints the General Manager as agent to conduct all negotiations, execute and submit all
documents including,but not limited to, applications, contracts, agreements,payment requests
and so on, which may be necessary for the completion of the Project(s).
RESOLUTION No. 01-22
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on August 22, 2001, at a regular meeting thereof, by the following vote:
AYES: P. S-iemens, D. Little, L.Ha zett, N. Hanko, K. N.ctz, M. Davey
NOES: none
ABSTAIN: none
ABSENT: J. Cyn
ATTEST: APPROVED'
Secret P esident
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