HomeMy Public PortalAboutResolution - 80-39- 19800827 - Application for Grant FuRESOLUTION NO. 80-39
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSDLA 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
provides funds to certain political subdivisions of the State of
California for acquiring lands and for developing facilities to meet
urban recreation needs; and
WHEREAS, the State Department of Parks and Recreation has been
delegated the responsibility for the administration 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 ap-
plicant will comply with all federal, state, and local environmental,
public health, relocation, affirmative action, and clearinghouse re-
quirements and all other appropriate 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; and
WHEREAS, the District has previously adopted resolution no.
79-42 dated September 26,1979 approving an application for previously
allocated Grant funds; and
WHEREAS, this application would be an additional Grant request
for the project so approved;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of
the Midpeninsula Regional Open Space District hereby:
1. Approves the filing of an application for Block Grant fund-
ing under the Roberti-Z'berg Urban Open Space and Recreation Program
as an addition to approved project no. BG-43-309; and
2. Certifies that said agency understands the general provisions
of the agreement; and
3. Certifies that said agency has or will have sufficient funds
to operate and maintain the project(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 applica-
tion matching money from a nonstate source; and
5. Certifies that the project(s) included in this application
conform to the recreation element of the applicable city or county
general plan; and
6. Appoints the General Manager as agent of the Midpeninsula
Regional Open Space 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(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.
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RESOLUTION NO. 80-39
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on
August 27
, 19 80
at a regular/arawded meeting thereof, by the following vote:
AYES: Daniel Wendin, Barbara Green, Katherine Duffy, and
Nonette Hanko.
•
NOES: None.
ABSTENTIONS: None.
ABSENT: Edward Shelley, Richard Bishop, and Harry Turner.
ATTEST: APPROVED:
S'cretary, Board of Directors
President, Board of Directors
I, the District Clerk/Euapadnoctliocknitriccedanok 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.
Dist ct Clerk