HomeMy Public PortalAboutResolution - 05-24- 20050914 - Easement Deed Caltrans RESOLUTION NO. 05-24
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE LOCAL AGENCY GRANT PROGRAM - FISCAL YEAR
2006-2007 - UNDER THE HABITAT CONSERVATION FUND
PROGRAM OF THE CALIFORNIA WILDLIFE PROTECTION
ACT OF 1990 FOR THE PENINSULA OPEN SPACE TRUST
LOBITOS CREEKIIRISH RIDGE PROPERTY ACQUISITION
WHEREAS, the people of the State of California have enacted the California Wildlife Protection Act of
1990, which provides funds to the State of California for grants to local agencies to acquire and/or develop
facilities for public recreational and fish and wildlife habitat protection purposes;and
WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the
administration of a portion of the program within the State, setting up necessary procedures governing application
by local agencies under the program; and
WHEREAS, said procedures established by the State Department of Parks and Recreation require the
applicant to certify by resolution the approval of application before submission of said application to the State;
and
WHEREAS, said application contains assurance with which the applicant must comply.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby:
I. Approves the filing of an application for the Habitat Conservation Fund Grant Program under the
California Wildlife Protection Act of 1990 State grant assistance for the above project.
2. Certifies that said applicant understands the assurances and certification in the application form.
3. Certifies that said applicant has or will have available, prior to commencement of any work on the
project included in this application,the required match,and will have sufficient funds to operate and
maintain the project.
4. Appoints the General Manager as agent of the District to execute and submit all documents including,
but not limited to, applications, agreements, amendments, and so on, which may be necessary to
comply with the requirements of the Habitat Conservation Fund Grant Program.
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RESOLUTION No. 05-24
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on September 14, 2005, at a Special Meeting thereof, by the following vote:
AYES: M. Davey, N. Hanko, L. Hassett, D. Little, K. Nitz
NOES: None
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ABSTAIN: None
ABSENT: J. Cyr, P. Siemens
ATTEST: APPROVED:
Se etary P esiden
Board of Directors Boar of Directors
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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