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HomeMy WebLinkAboutResolution No. 5340RESOLUTION NO. 5340 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING THE APPLICATION FOR 1976 STATE GRANT MONEYS ALBERT PARK ACQUISITION AND/OR DEVELOPMENT 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 developing facilities for public recreation and historical purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administra- tion 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, the applicant agency will enter into an agreement with the State of California for the acquisition and/or development of the project; NOW, THEREFORE, BE IT RESOLVED that the City Council 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 suffi- cient 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 City Manager as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applications, amendments, payment requests, and so on which may be necessary for the completion of the aforementioned project. 6. Appoints the Mayor to sign said agreements or contracts. I, JEANNE M. LEONCINI, City 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 held on Monday, the first day of August, 1977, by the following vote, to wit: AYES: COUNCILMEN: Jensen, Miskimen, Mulryan and Mayor Bettini NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Nixon kJEANNE M. LEONCINI, City Clerk M A/28,29 ORIGTNAI. s