HomeMy Public PortalAboutResolution - 80-27- 19800611 - Application for L&W consRESOLUTION NO. 80-27
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE APPLICATION FOR LAND AND WATER
CONSERVATION FUNDS - MONTE BELLO OPEN SPACE
PRESERVE DEVELOPMENT PROJECT
WHEREAS, the Congress under Public Law 88-578 has
authorized the establishment of the Federal Land and Water
Conservation 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
the availability of local matching funds prior to submission
of said application to the State; and
WHEREAS, Part V of said applications contains assur-
ances that the applicant must comply with; and
WHEREAS, the proposed Monte Bello Open Space Preserve
Development 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 has matching funds
from the following source(s), namely, property
tax revenue, and can finance 100 percent of the
project, half of which will be reimbursed, and
3. Certifies that the project is compatible with
the land use plans of those jurisdictions immedi-
ately surrounding the project; and
4. 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.
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RESOLUTION NO. 80-27
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on June 11
, 1980
at a regular/gp meeting thereof, by the following vote:
AYES: Katherine Duffy, Daniel Wendin, Barbara Green, Edward
Shelley, Nonette Hanko, Harry Turner, and Richard Bishop.
NOES: None.
ABSTENTIONS: None.
ABSENT: None.'
ATTEST:
Secretary, Board of Directors
APPROVED:
President, Board of Directors
I, the District Clerk/1 mati7X1 Riaigkx4ag xof 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.
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Distr t Clerk