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HomeMy Public PortalAboutResolution - 76-18- 19760714 - Approve Funding for StevRESOLUTION NO. 76-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL PARK DISTRICT APPROVING AND PROVIDING FOR THE EXECUTION OF A PROJECT AGREEMENT FOR LAND AND WATER CONSERVATION FUND PROJECT NO. 06-00467, STEVENS CREEK SHORELINE ACQUISITION, BY AND BETWEEN THE MIDPENINSULA REGIONAL PARK DISTRICT AND THE STATE OF CALIFORNIA, RESOURCES AGENCY, DEPARTMENT OF PARKS AND RECREAT ION The Board of Directors of the Midpeninsula Regional Park Dis- trict resolves as follows: Section One. The Project Agreement attached hereto as Exhibit A between the Midpeninsula Regional Park District and the State of California, the terms of which provision is made for federal reimbursement of an amount not to exceed $212,310.00 under the provisions of the Land and Water Conser- vation Fund Act of 1965 for the acquisition of Project No. 06-00467, Stevens Creek Shoreline Acquisition, as described below, The Midpeninsula Regional Park Dis- trict will acquire 53.9+ acres of land for a regional recreation and nature study area. The site is located one and one-half miles north of the inter- section of the Bayshore Freeway and Stevens Creek near the City of Mountain View in Santa Clara County. The Dis- trict will also acquire a 69.9+ acre parcel for public outdoor recreation purposes through a gift donation and District funds. The value of the 69.9+ acre parcel will be used as the matching portion of the federal share. The parcel is located on Page Mill Road between Moody Road and Alpine Road in Palo Alto. is hereby approved in all respects. Section Two. The General Manager of the Midpeninsula Regional Park District is hereby authorized and directed to execute five copies of said Project Agreement. Section Three. The District Clerk of the Midpeninsula Regional Park District shall certify to the passage of this Resolution by the Board of Directors and it shall thereupon take effect. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RESOLUTION NO. 76-18 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Park District on July 14, 1976 , at a regular meeting thereof, by the following vote: AYES: Katherine Duffy, Barbara Green, Nonette Hanko and Daniel Wendin NOES: None ABSTAIN: None ABSENT: Edward Shelley ATTEST: ecretary, Board Board of Di rs APPROVED.: P sident, B rd 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