The URL can be used to link to this page

Home My WebLink AboutCC Resolution 4043RESOLUTION NO. 4043 RESOLUTION AUTHORIZING EXECUTION OF GRANT AGREEMENT WHEREAS, CITY OF SAN RAFAEL (the "Applicant") has heretofore submitted an application to the United States of America, Depart- ment of Housing and Urban Development (the "Government") for a grant under Section 702 of the Housing and Urban Development Act of 1965, as amended, to aid in financing a certain public works identified as Project No. WS -Calif 358; and WHEREAS, the Government has approved the said application and has submitted to the Applicant a certain Grant Agreement (the "Agree- ment") for approval and execution by the Applicant, which said Agreement is satisfactory, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the Applicant, that the said Agreement, a copy of which is attached hereto, be and the same is hereby approved. The Mayor is hereby authorized and directed to execute the said Agreement in the name and on behalf of the Applicant, in as many counterparts as may be necessary, and the City Clerk is hereby authorized and directed to affix or impress the official seal of the Applicant thereon and to attest the same. The proper officer is directed to forward the said executed counterparts of the said Agreement to the Government, together with such other documents evi- dencing the approval and authorization to execute the same as may be required by the Government. CERTIFICATE I, the undersigned, hereby certify: (1) that I am the duly appointed, qualified and acting City Clerk of the Applicant designated in the foregoing Resolution Authorizing Execution of Grant Agreement; (2) that I am the custodian of the records of the Applicant including the records of its Governing Body designated in the Resolution; (3) that the above copy of the Resolution is a true and correct copy of the said Resolution as adopted at a duly authorized meeting of the said Governing Body held on June 7, 1971 and on file and of record; (4) that the said meeting was duly convened and held in accordance with all applicable laws and regulations, that a legal quorum was present throughout the meeting, that a legally sufficient number of members of the said Governing Body voted in the proper manner for the adoption of the said Resolution, and that all other requirements for the proper adoption of the said Resolution were fully observed; and (5) that no action has been taken by the said Governing Body or the Applicant to reconsider, amend or rescind the said Resolution. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Applicant this 9th day of June , 1971. )2, /- - 1.2- r� f!!Z: MARIONLty CWrk City of San Rafael (SEAL)