HomeMy Public PortalAboutResolution - 77-34- 19770817 - Approve Application forRESOLUTION NO.
77-34
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE APPLICATION FOR LAND AND WATER
CONSERVATION FUNDS -- BAYLANDS PARK ACQUISITION
PROJECT
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 subdivisons
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 assur-
ances that the applicant must comply with; and
WHEREAS, the proposed Baylands Park Acquisition Project
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 regu-
lations, policies, guidelines, and requirements,
including A-95 FMC 74-4 and FMC 74-7, and as
they relate to the application.
3. Certifies that said agency has matching funds
from the following source(s), namely, property
tax revenue and a gift of land, and can finance
100 percent of the project, half of which will
be reimbursed, and
4. Certifies 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
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 neces-
sary for the completion of the aforementioned
project.
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RESOLUTION NO. 77-34
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Acting
Regional Open Space District on
August 17
regular meeting thereof, by the following vote:
AYES:
NOES:
, 19 77 at a
D. Wendin, K. Duffy, N. Hanko, H. Turner and E. Shelley
None
ABSTAIN:
None
ABSENT: B. Green and R. Bishop
ATTEST:
;46,7,-;6,(4;,_z_,:: 2-- 7
ecretary, Board of ors
APPROVED:
President, Board of Directors
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 date.
District Clerk