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HomeMy WebLinkAboutResolution No. 4931RESOLUTION NO. 4931 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING THE APPLICATION FOR 1974 STATE GRANT MONEYS FOR ALL PROJECTS INCLUDED FOR THE CITY OF SAN RAFAEL IN THE MARIN COUNTY PRIORITY PLAN FOR EXPENDITURE WHEREAS, the people of the State of California have enacted the State Beach, Park, Recreational and Historical Facilities Bond Act of 1974, which provides funds to the State of California and its political subdivisions for acquiring lands and for developing facilities for public outdoor recreation and historical purposes; 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 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 assurances that the applicant must comply with; and WHEREAS, said procedures further require the applicant to possess an adopted plan showing parks and recreation lands and facilities, existing and proposed; and WHEREAS, the City's General Plan was first adopted by the City Council on October 21, 1974; and WHEREAS, the City's proposed projects appear on the City's plan, are consistant with the California Outdoor Recreation Resources Plan, and are in conformity with the State Environmental Goals and Policy Report; and WHEREAS, the project must be compatible with the land use plans for those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED that the San Rafael City Council hereby: 1. Approves the filing of an application for 1974 state grant assistance; and 2. Certifies that said agency understands the assurances in the application; and 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project; and 4. Certifies that said agency meets the planning requirements and that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and 5. Appoints the City Manager as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment requests, and so on which may be necessary for the completion of the aforementioned project. I, MARION A. GRADY, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the Council of said City on Monday the 24th day of February 1975, by the following vote, to wit: AYES: COUNCILMEN: Jensen, Miskimen, Mulryan, Nixon and Mayor Bettini NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None MARION A. GRADY, City Clerk — 2 --