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Document Date: 11/17/2010
Document Type: Resolution
Preserve Name:
Keywords(No More Than
4): Grant Agreement Ravenswood Trail Alignment
Project Name:
Project Number:
Vendor Or Other Party:
Name (First):
Name (Last):
Address:
APN Number:
Document No. 10-45
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RESOLUTION NO. 10-45
RESOLUTION OF THE BOARD OF DIRECTORS OF MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING A PLANNING
GRANT AGREEMENT BETWEEN MIDPENINSULA REGIONAL OPEN
SPACE DISTRICT AND THE ASSOCIATION OF BAY AREA
GOVERNMENTS PERTAINING TO THE RECEIPT OF FUNDS FOR
THE "RAVENSWOOD BAY TRAIL ALIGNMENT STUDY"
(RAVENSWOOD OPEN SPACE PRESERVE)
WHEREAS, under the administration of the Association of Bay Area Governments, the
San Francisco Bay Trail Project accepts, annually, grant applications for projects that would
improve public access and related facilities to and around the bay; and
WHEREAS, the Bay Trail Project' s Steering Committee awards grant funds to develop
trail segments of the Bay Trail throughout the nine-county area; and
WHEREAS, the Midpeninsula Regional Open Space District("District") wishes to enter
into a Planning Grant Agreement between the District and the Association of Bay Area
reimbursements to the District for funds
Governments Grant Agreement") that will authorize
(
that are expended in connection with developing a conceptual plan for a proposed segment of the
Bay Trail adjacent to the District's Ravenswood Open Space Preserve (`Project");
NOW, THEREFORE, BE IT RESOLVED,
SECTION 1. The District Board of Directors hereby approves the execution of the
Grant Agreement by the District, and authorizes the President or the General Manager to execute
the Grant Agreement on behalf of the District in order that the District may be reimbursed for
funds which the District intends to expend on the Project.
SECTION 2. The General Manager is further authorized to approve any extension to the
term of the Grant Agreement as may be necessary or appropriate to ensure completion of the
Project in accordance with the terms of the Grant Agreement.
SECTION 3. The Board of Directors hereby designates the General Manager or his
designee as the person responsible for the administration of the Grant Agreement.
SECTION 4. The Board of Directors finds that the adoption of this resolution approving
the Grant Agreement does not constitute a project under the California Environmental Quality
Act.
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RESOLUTION NO. 10-45
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on November 17, 2010 at a Regular Meeting thereof, by the following vote:
AYES: RIFFLE,HARRIS,CYR,HANKO AND SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: HASSETT C
ATTEST: APPROVED:
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Gretary Vice 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.
District Clerk
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