HomeMy Public PortalAboutResolution - 04-02- 20040128 - Grant Application Roberti 2002 Resources Bond Act
Roberti-Z'berg-Harris Block Grant Program
RESOLUTION NO. 04-02
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING THE APPLICANT TO APPLY
FOR GRANT FUNDS FROM THE PER CAPITA
GRANT PROGRAM UNDER THE CLEAN WATER,
CLEAN AIR, SAFE NEIGHBORHOOD PARKS AND
COASTAL PROTECTION ACT OF 2002
WHEREAS, the people of the State of California have enacted the CALIFORNIA
CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS AND COASTAL
PROTECTION ACT OF 2002 which provides funds for the Roberti-Z'berg-Harris Block Grant
Program for grants to eligible Applicants; and
WHEREAS, the California Department of Parks and Recreation has been delegated the
responsibility for the administration of the grant program within the State, 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 the Roberti-Z'Berg-Harris allocation; and
WHEREAS, the Applicant will enter into a Contract with the State of California for the
Project;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District hereby:
1. Approves the filing of an Application for local assistance funds from the Roberti-Z'Berg-
Harris Block Grant Program under the California Clean Water, Clean Air, Safe
Neighborhood Parks, and Coastal Protection Act of 2002; 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. Certifies that the Project conforms to the recreation element of any applicable city or county
general plan; and
5. Appoints the General Manager or Assistant General Manager 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.
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RESOLUTION No. 04-02
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on January 28, 2004, at a Regular Meeting thereof, by the following vote:
AYES: M. Davey, P. Siemenb, L. Haasext, J. Cyh, N. Hanko, K. Nitz, D. Lithe
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
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Secretary President
Board of Directors Board of Directors
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I, the 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.
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