HomeMy Public PortalAboutResolution - 05-33- 20051214 - HCF Grant Application RESOLUTION NO. 05-33
RESOLUTION OF THE BOARD OF DIRECTORS OF THE j
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 CREEK/IRISH 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, and I
WHEREAS, the applicant will enter into an agreement with the State of California for
project;
acquisition of the p � ,
i
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby:
1. Approves the filing of an application for the Habitat Conservation Fund Grant Program under
for the above proje
ct.
the California Wildlife Protection Act of 1990 State grant assistancep �
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.
i
RESOLUTION No. 05-33
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on December 14, 2005, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, M. Davey, N. Hanko, L. Hassett, D. Little, K. Nitz, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
S cretary Presidpdt
Board of Directors Board 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.
D' lerk