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HomeMy Public PortalAboutResolution - 79-19- 19790425 - Approve Application forRESOLUTION NO. 79-19 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREA- TION PROGRAM WHEREAS, the legislature of the State of California. has enacted the Roberti-Z'Berg Urban Open Space • and Recreation Program, which g , provides funds to certain political subdivisions of the State of California for acquiring lands and for develop_ ..:.i.ng facilities to meet- urban recreation needs; and WHEREAS, the . State Department of Parks and Recrea- . Lion has been. delegated the responsibility for the administra- tion of the program, setting up necessary procedures 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 - a certification that the applicant will comply with all federal, state, and local environmental, public health, relocation, affirmative action, and clearinghouse requirements and all other appro- priate codes, laws, and regulations prior to the= expenditure_ of the grant funds; and WHEREAS, the project(s) applied for under this • program must be of a high priority and satisfy the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas; • • NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Open S,c ce District. hereby 1. Approves the filing of an application for Block Grant funding under the Roberti-Z'Berg Urban Open Space and Recreation Program; and 2. Certifies that said agency *understands the general provisions of the agreement, and •3. Certifies that said agency has or will . have suf- ficient . funds ._to operate and maintain the proj ect ('s) funded under this program; and 4. Certifies that said agency has or will have available prior to commencement of any work on' the project(s) included in this_ application matching money from a nonstate source; and 5. Certifies that the project(s) included in this application conform to the recreation element of the applica- ble city.or county general plan; and 6. Appoints the General Manager as agent of the Nidpeninsula Regional Omen $ace District to- conduct all negetia-- tions, execute and..submit all documents including but not limited to applications, agreements, amendments, payment re- quests, and.so.on which may benecessary for the completion of the aforementioned project(s); and ' 7. Appoints Stanley R. Norton.as legal counsel for said agency with authorization to sign the certification on page 1 of this application. * * * * * * * * * * * * * * * * * * * * * * * * k * * is * * * * RESOLUTION NO. 79-19 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on April 25 19 79 at a regular/ iAk meeting thereof, by the following vote: AYES: K. Duffy, B. Green, N. Hanko, D. Wendin, H. Turner and R. Bishop NOES: None ABSTENTIONS: None ABSENT: E. Shelley ATTEST: APPROVED: President, Board of Di{ectors I, the District Clerk/Deputy 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 vote. District Clerk/Deputy District Clerk