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Document No. 10-38
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RESOLUTION NO. 10-38
RESOLUTION OF THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICTAPPROVING THE APPLICATION FOR LAND AND WATER
CONSERVATION FUND FOR THE EL CORTE DE MADERA
PARKING/STAGING AREA AND TRAILS PROJECT
WHEREAS, the Congress under Public Law 88-578 has authorized the
establishment of a federal Land and Water Conservation Fund Grant-In-Aid program,
providing Matching funds to the State of California and its political subdivisions for
acquiring lands and developing Facilities for public outdoor recreation purposes; and
WHEREAS, the California Department of Parks and Recreation is responsible for
administration of the program in the State, setting up necessary rules and procedures
governing Applications by local agencies under the program; and
WHEREAS, said adopted procedures established by the State Department of
Parks and Recreation require the APPLICANT to certify by resolution the approval of
Applications and the availability of eligible Matching funds prior to submission of said
Applications to the State; and
WHEREAS, the proposed EL CORTE DE MADERA PARKING/STAGING
AREA AND TRAILS Project is consistent with the most recent California Outdoor
Recreation Plan (CORP); and
WHEREAS, the Project must be compatible with the land use plans of those
jurisdictions immediately surrounding Project;
NOW, THEREFORE, BE IT RESOLVED that the MIDPENINSULA REGIONAL
OPEN SPACE DISTRICT hereby:
1. Approves the filing of an Application for Land and Water Conservation Fund
assistance; and
2. Agrees to abide by SECTION 6(F)(3) of Public Law 88-578 which states"No
property acquired or developed with assistance under this section shall, without the
approval of the National Secretary of the Interior, be converted to other than public
outdoor recreation uses. The Secretary shall approve such conversion only if he finds it to
be in accord with the then existing comprehensive statewide outdoor recreation plan and
only upon such conditions as he deems necessary to assure the substitution of other
recreation properties of at least equal fair market value and of reasonably equivalent
usefulness and location."
3. Certifies that said agency has Matching Rinds from eligible source(s) and can
finance 100 percent of the Project, which up to half may be reimbursed; and
4. Certifies that the Project is compatible with the land use plans of those
jurisdictions immediately surrounding the Project; and
5. Appoints the General Manager as agent of the APPLICANT to conduct all
negotiations and execute and submit all documents, including,but not limited to,
Applications, contracts, amendments, payment requests, and compliance with all
applicable current state and federal laws which may be necessary for the completion of
the aforementioned Project.
RESOLUTION NO. 10-38
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on October 27, 2010 at a Regular Meeting thereof, by the following vote:
AYES: CYR,HANKO,HARRIS,RIFFLE,AND SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: HASSETT
ATTEST: APPROVED:
cretary Vice President
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.
District Clerk