HomeMy Public PortalAboutResolution - 77-19- 19770413 - Approve. Appl. for StateRESOLUTION NO. 77-19
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Park District on April 13 , 19 77 , at a regular
meeting thereof, by the following vote:
AYES: K. Duffy, B. Green, N. Hanko, E. Shelley, H. Turner and
D. Wendin
NOES: None
ABSTAIN: None
ABSENT: G. Seager
ATTEST: APPROVED:
Secretary, Board of Directors Presiden , Board 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
RESOLUTION NO.77-19
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING THE APPLICATION FOR
1976 STATE GRANT MONEYS (MONTE BELLO
OPEN SPACE PRESERVE ACQUISITION PROJECT)
WHEREAS, the people of the State of California have
enacted the State, Urban, and Coastal Park Bond Act of 1976,
which provides funds to the State of California and its
political subdivisions for acquiring lands and for develop-
ing facilities for public recreation and historical pur-
poses; and
WHEREAS, the State Department of Parks and Recreation
has been delegated the responsibility for the administration
of the program within the state, setting up necessary pro-
cedures governing application by local agencies under the
program; and
WHEREAS, said procedures established by the State
Department of Parks and Recreation require the applicant to
certify by resolution the approval of applications prior to
submission of said applications to the state; and
WHEREAS, said applications contain assuranced that
the applicant must comply with; and
•
WHEREAS, the applicant agency will
agreement with the State of California for
and/or development of the project;
enter into an
the acquisition
NOW, THEREFORE, BE IT RESOLVED that the Board of
Directors hereby:
1. Approves the filing of an application for 1976
state grant assistance; and
2. Certifies that said agency understands the assur-
ances in the application; and
3. Certifies that said agency has or will have suf-
ficient funds to operate and maintain the project; and
4. Certifies that said agency has reviewed and under-
stands the General Provisions contained in the sample state/
local agreement; 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, agree-
ments, amendments, payment requests, and so on which may be
necessary for the completion of the aforementioned project.