HomeMy WebLinkAboutResolution No. 4728RESOLUTION NO. 4728
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAN RAFAEL AUTHORIZING THE SIGNING OF A LEASE OR
AGREEMENT
WHEREAS, the Congress under Public Law 88-578 has authorized the
establishment of a 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, se.tti,ng 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 applications to the State; and
WHEREAS, Part V of said applications contains 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 September 19, 1966; and
WHEREAS, the proposed project appears on the City's Open Space and
Conservation Element of the General Plan and 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 City Council hereby:
1. Approves the filing of an application for Land and Water Conservation
Fund assistance; and
2. Certifies that said agency understands the assurances in Part V of the
application and certifies that it will comply with the regulations,
policies, guidelines, and requirements, including Office of Management
and Budget circulars Nos. A-87, A-95, and A-102 as they relate to the
application.
3. Certifies that said agency has or will have matching funds and can finance
100 percent of the project, half of which will be reimbursed, 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, billing statements, and so on which may be necessary
for the completion of the aforementioned project.
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I, MARION A. GRADY, 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 City Council of said City held on
Monday, the 3rd day of June, 1974, by the following vote, to wit:
AYES: COUNCILMEN: Jensen, Miskimen, Mulryan, Nixon and Mayor Bettini
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
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MARION A. GRADY, City Clerk
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Resolution No. 4728