HomeMy Public PortalAboutResolution - 75-12- 19750625 - Approve Application forRESOLUTION NO. 75-12
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL PARK DISTRICT
APPROVING THE APPLICATION FOR LAND AND
WATER CONSERVATION FUNDS FOR THE STEVENS
CREEK -SHORELINE NATURE STUDY AREA PROJECT
WHEREAS, the Congress under Public Law 88-578 has
authorized the establishment of a Federal Land and Water Con-
servation 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 Recrea-
tion 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 assur-
ances 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 June 25, 1975; and
WHEREAS, the proposed Stevens Creek-Baylands Nature
Study Area project appears on the District's plan and is con-
sistent 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 of the Midpeninsula Regional Park District hereby:
1. Approves the filing of an application for Land
and Water Conservation Fund assistance; and
2. Certifies that said agency understands the assur-
ances in Part V of the application and certifies
that it will comply with the regulations, policies,
guidelines, and requirements, including Office of
Management 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 match-
ing funds and can finance 100 percent of the pro-
ject, half of which will be reimbursed, and
4. Certifies that said agency meets the planning re-
quirements and that the project is compatible with
the land use plans of. those jurisdictions immedi-
ately surrounding the project; and
5. Appoints the General Manager as agent of the Dis-
trict 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 aforementioned project.
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RESOLUTION NO. 75-12
PASSED AND ADOPTED by the Board of Directors of the
Midpeninsula Regional Park District on
June 25
at a regular meeting thereof, by the following vote:
AYES: K. Duffy, B. Green, N. Hanko, E. Shelley and D. Wendin
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
APPROVED:
Secretary P±esident, Board
19 75
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 Directorsof the District by the
above vote at a meeting thereof duly held and called on the above
date.
Secretary