HomeMy Public PortalAboutResolution - 77-38- 19770914 - Approve. Application forRESOLUTION NO.
77-38
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING THE APPLICATION FOR
LAND AND WATER CONSERVATION FUNDS -
HASSLER ACQUISITION 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 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
WHEREAS, Part V of said application contains assurances
that the applicant must comply with; and
WHEREAS, the proposed Hassler 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 assur-
ances in Part V of the application and certifies
that it will comply with the regulations, policies,
guidelines, and requirements, including A-95 FMC 74-4
and FMC 74-7, and as they relate to the application;
and
3. Certifies that said agency has matching funds from the
following source(s), namely, proceeds from sale of
negotiable promissory notes, Series A, 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 immediately
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 necessary for the completion of
the aforementioned project.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
RESOLUTION NO. 77-38
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on September 14 , 1977 at a
regular meeting thereof, by the following vote:
AYES: N. Hanko, K. Duffy, H. Turner, R. Bishop and D. Wendin
NOES: B. Green and E. Shelley
ABSTAIN:
None
ABSENT:. None
ATTEST:
APPROVED:
Secretary, Board of Directors
Pr=sident, 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