HomeMy Public PortalAboutResolution - 05-29- 20051026 - BART Grant Application RESOLUTION NO. 05 - 29
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE APPLICATION FOR A GRANT FROM
THE BAY AREA RIDGE TRAIL—COASTAL CONSERVANCY
PROPOSITION 40 GRANTS PROGRAM FOR
CONSTRUCTION OF PUBLIC ACCESS IMPROVEMENTS AT
EL CORTE DE MADERA CREEK OPEN SPACE PRESERVE
WHEREAS, the voters of California passed Proposition 40,the 2.6 billion "California Clean
Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002," providing matching
funds to the State of California and its appointees for acquiring lands and developing facilities for
public outdoor recreation purposes; and
WHEREAS, the State Coastal Conservancy and the Bay Area Ridge Trail Council 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 Coastal Conservancy and the
Bay Area Ridge Trail Council require the applicant to certify by resolution the approval of
applications, the acceptance of the grant if awarded, and execution of the grant contract and related
documents; and
WHEREAS, the project is compatible with the intention of the grant program to encourage
government agencies to plan new segments of the Bay Area Ridge Trail.
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 Bay Area Ridge Trail Council—Coastal Conservancy
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. 05-29
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on October 26, 2005, at a Special Meeting thereof, by the following vote:
AYES: J. r M. Dave N. Hanko, L. Hassett, D. Little, K. Nitz, P. Siemens
� Y�
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary Preside
Board of Directors Bo of Directors
I, the Deputy 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.
Deputy istrict Clerk