HomeMy Public PortalAboutResolution - 74-14- 19740612 - Approve Application for74-14
RESOLUTION NO.
RESOLUTION OF THE BOARD OF DIRECTORS OF
. THE MIDPENINSULA REGIONAL PARK DISTRICT
APPROVING THE APPLICATION FOR LAND
AND WATER CONSERVATION FUNDS FOR
THE PERMANENTE CREEK PARK PROJECT
WHEREAS, the Congress under Public Law 88-578 has auth-
orized 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 State Department of Parks and Recreation is
responsible for the 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
Department of Parks and Recreation require the applicant to certify
by resolution the approval of applications and the availability of
local matching funds prior to submission of said applications to
the State; and
WHEREAS, Part V of said applications. contains assurances
that the applicant must comply with; and
WHEREAS, said procedures further require the applicant to
possess an adopted plan showing parks and recreation lands and
facilities, existing and proposed; and
WHEREAS, the District's Master Plan was first adopted by
the Board of Directors on April 10, 1974; and
WHEREAS, the proposed Permanente Creek Park project appears
on the District's plan and is consistent with the California Outdoor
Recreation Resources Plan; and
WHEREAS, the project must be compatible with the land use
plans of those jurisdictions immediately surrounding the project;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors
hereby:
1. Approves the filing of an application for Land and
Water Conservation Fund assistance; and
2. Certifies that said agency understands the assurances
in Part V of the application and certifies that it
will comply with the regulations, policies, guide-
lines, and requirements, including Office of Manage-
ment and Budget circulars Nos. A-87, A-95, and A-102
as they relate to the application.
3. Certifies that said agency has or will have matching
funds and can finance 100 percent of the project,
half of which will be reimbursed,. and
4. Certifies that said agency meets the planning require-
ments and that the project is compatible with the land
use plans of those jurisdictions immediately surround-
ing the project; and
5. Appoints the General Manager as agent of the District
to conduct all negotiations, 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 afore-
mentioned project.
* * * * * * * * * * * * * * * * * * * *.*•* * * * * * * * * * * * *
RESOLUTION NO. 74-14
PASSED AND ADOPTED by the Board of Directors of the
Midpeninsula Regional Park District on June 12, , 19 74
at a regular meeting thereof, by the following vote:
AYES: Five (5)•
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ATTEST:
APPROVED:
uie PeArs
Secretary President, Board of Directors
I, the Secretary of the Midpeninsula Regional Park District,
hereby certify that the above is a true and correct copy of a resolu-
tion duly adopted by the Board of Directors of the District by the
above vote at a meeting thereof duly held and called on the above
date.
Secretary