HomeMy Public PortalAboutResolution - 76-25- 19760908 - Approve Application forRESOLUTION NO. 76-25
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL PARK DISTRICT
APPROVING THE APPLICATION FOR LAND AND
WATER CONSERVATION FUNDS FOR TIE PER AN-
ENTE CREEK PARK ADDITION ACQUISITION
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 sub-
divisions 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 regulations
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 applica-
tions 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 appli-
cant to possess an adopted plan showing parks and recreation
lands and facilities, existing and proposed; and
WHEREAS, the District's interim Master Plan for the
Santa Clara County portion of the District was first adopted
by the Board of Directors on June 11, 1975, and the District's
interim Master Plan for the San Mateo County portion of the
District was first adopted by the Board of Directors on August
25, 1976; and
WHEREAS, the proposed Permanente Creek Park Addition
Acquisition 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 matching funds from
the following sources, namely, property tax revenue
and the gift portion of a bargain sale, and can
finance 100 percent of the project, 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
immediately 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.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
RESOLUTION NO. 76-25
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Park District on September 8
meeting thereof, by the following vote:
AYES:
NOES:
, 19 76 , at a regular
Barbara Green, Nonette Hanko, George Seager, Edward Shelley,
Harry Turner and Katherine Duffy
None
ABSTAIN: None
ABSENT: Daniel Wendin
ATTEST: APPROVED:
Secretary, Board of 'r
tors 410,Mam,LAAAMS44
sident, oa of Directors
I, the District Clerk of the Midpeninsula Regional Park District,
hereby certify that the above is a true and correct copy of a
resolution 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.
District Clerk