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HomeMy WebLinkAboutResolution 8782 N.C.S. 02/04/1980. . . . - a~ 1 3 i, _ PLK ~a 8 g .: T ,:- - , ~ - , ,. , . : ; ' t 8782 _...------.N: C. s. ~ . J A N 3~ 1 8.0 ` Resolutioii No. .-------• .................... -~ A.RESOLUTI:ON ~OF THE GI_TY COUNCLL OF THE CITY O:F PE-TALUMA-~AP;P.ROVING ~ THE AFRL~IC~AT~ION FOR 1974 STATE GRANT MONEYS FOR LUCCNESI` PARK PROJECT , ~ 5 ~ : ~ . INTRODUCED BY COUNCII:1vIAN_---- -'--= ~I_LLLIA~I..A: _.P.~~~~X--=-- --- ----------- ---------•--------•------------------------------------------and. , , . ~ S'ECONDED; BY .COiJN.CILMAN------ --- . -~ _~ - -~.J:OHN_.=6'ALSHA'lli~.- -------- - ----- --------------------------------- •-------- , ---_-----.at a R2gUldr..______.--.:. _ _..,_._ __.:,_ _._._._,__Meeting of the City Couricil of the ', '_. , ,. ' k . . . . ~ . ~.; :.. ~ . ~ .~: ..' . .-.~ . . . . ' __. ----•--------------~- -----, 19 _ ,, . Y , _ City of' Petaluma; on the --- -- -4th------------- ----;-day.:of-- ------~ FE121^1LdY'- _ _ . ------------------------ -- $~1--- . . ~ _ . - WHEREAS,, the ;peop~le o.f the ,S~tat~e gf ,:Cal i forn'i,a ha~ve enacte'd, 'the S.tate Beach, Pa;rk, - . ~.Recreati:onal and Hi stor"i cal Fac~.l°i-ties Bond Act of 19~74, wfii,ch provi des funds to the Staate of ,Gal i forni a and i_ts pol ~ ti';ca~l` subdi vi si.o;ns fo'r acqui ri ng l,an;ds °and for devel op-- g:faci l;i`.ti es fo',r ub'l=i;.c ou't'doo~r re ~ in p creation. an.d~.histo~rica'1 'purpo_ses; and: : . ~ WHEREAS,, the Stat~e Department, o;f Par:ks an'd ;Recreation~ has; b'een- del egate`d the ' ~ ~ ~ responsi'b;i~lity for.the admi`rris+tration of ~the program:withi`n~ the state, setting up necess.- ` _~ , ar-y- pr,ocedures gove~rn•i n!g a`pp•l, i cat.i~on by l ocal age'nci es under th~e ,pro:gram.; and WHER ° EAS:, sai d pro:cedures esta`bl.i s~hed by the State Department of Parks and ,Recreati.o;n ' requ.i re the appl i can:t to certi~,fy by' res;ol uta~on the ap_p;rova] of 'a'p;pl i cati~ons p,ri"o:r "to . su6~- - ~. ~ _ ma.~ss,i on of .sai d ap:pl i cati ons to th " ~ . ~ - e s~ta~te;; and ~ ' WHEREaS., sa i d appl i cati o.ns,` co;nta~i n ass'u'ran,ces tiia~t the-~.~ap,p'1'i can.~ must comply • wi`th-; and~, ~ . k . : WH~;E.REAS., sai d procedures ,f..urther requi:re th"'e app.l i cant_.to ~possess an adopted: p:l an . .. show=in,g parks and recreation lan'tls and faci`l,it,ie:s, ex_isti:ng ~apd pro,posed; and . . . ~ ,.. ; WHEREAS, the' Ci'ty o;f :PetaTuma's General. .Plan was firs~t adopted' by t'he. C`ity Counc'il on March 5', 1962;, an.d: .' ~, ~ WHEP,EAS, the ro; os'ed Lucchesi ;Park ~ ~ ' p p~ p:ro~ect`.appe~ars on -the City •s pla;n, is consistent wi~th Cal i`forn_i a'but~doo;r, Recr'eat=ilon _Resources P1-an, and i s i°n ;conformi ty wa th ~he Sta,te. ., ... ~ Environme,rital Goal's and ,,Pol ipcy Re;por.t.; an:d '. . ,. '° WHE~_RERS, the';p~ro~e;c•t,mus`t be; compat;ib;l`e w.i`th°`the~ l:and .'use< plans o~f th"o:se .ju"ri:s- ~ dic;t.i,ons imme,dia;tel.y sur,round~ing, 'the pr,oje:ct;: ,. NOW,,. THE;REFO'RE, 'BE IT RESOLUED~ that. the City,. Counc'il _does he:reby: ~ •.~ ~` "', 1 Appro.ve _the. fi,Ting of an appl i ca,t:ion ,for ;i9`74 S',t'ate ~~G'ra;nt : . . A~ssi s~tant'; and. ~ - ~, ' 87 82; . . . : ~ Resoluti~on No: N::.C.S. . , ~ . . . .~ ., ,~ ~ . . . ~ .. ~ ~ . . ~ . . ~ .. .. .. ' , . , . ~ ,~; - ~ : ~ 2. Certifi:es. th'at said agency uriderstands the assu:rances in the ,. , ~ ~ - . ~. ~ appl i ca'-.t ~ o:n`•;. an~d . '. 3: Ce'rti,fi es.. tha~t ,sai d agency has; .or wiTl' haue suffi ci:ent fun'ds to • . operate an~d• mai°n~tain the :pro~ect,; .an'd •. " ~ .: _ ~. , ~ . ~ ~,. ~ 4. Cer~ti~fies th'at`s~:id~a:gency~'meets, th:e pla~nni~ng ;r.equ:i:rements and tha:t : ' the pro~ect,~'i s. :co,mpati4bl;e~ w:i th the, l;and us'e '.pl ans of those j,:uri-s- . , . .~ . . . ~ d;ictions i:mmediately surroundin,g the 'pro~ect; and ~ 5:. Appoints th;e' Ci"ty Mana;g.er" as~ agent> of-•the C;i ty t~o ~ con'duct al l negoti~a- ~. _. ~ ; ~ . . ~ tions; execu~te and submit al.l dacumen.'ts ~i.n.cludin;g""but ~not limited - ~ to appl rcat~i~ons., !a.greeme;nts, amendments, payment' requests,, arrd so .- ~ ~ ~ on whi ch may= be ~nece;ssary for .tlie~ ~compl et~i on of the aforementi on'ed p ro~ e,c:t , . • ~ .' . ~ ~ ..~ -f; ~ ~ ..~ ~ ' . • , ,. ~ ~ ' ' ~ ~ ~ . ~ ' . . . . . .. . . . .. . . ~ ~ . .. . . . '. i'•~ i ~ _ . , ~ ' .. . . . ~ . ,. .' . . . ._ . . . . , ~ . . . .. . ..,.. . '- . un_der,the ~ower~ and •autihority.:conferred' upon this Council by the Charter~of said %City. ' ~ -` ` ~ I hereby certify that.the foregoing Resolution was:duly and regularly introduced and A`;p,pY'OV2d:: adopted by'tlie Counc~l o£ the Citq ;of Petaluma on the _.. 4t}~l.____ ..___ __ , // ` : Y ~' . ,, day of_- _ Febru;a.ry ------.>- ---- ---- ---- T9-- 80 ;;.,_.; by the following votes: ~ ' . " _ ... _ . AYES: Counci l'men; Bal shaw, ;Bond, Gauanagh, Pe~rry ,and: May:or Mattea' ' _ NQES' :Nprie . . - . ~ ~ . r . . :, . ~ ~ ~ ~ : ABSENT Counci'lmen,,Ba~tta,gl'i~a~d" ~ -~ rson _ , . ~ . , , ~ . ~ . ~: - , ATTEST - t r r - ' `--' - . - ~ -• ~ • ' ~Ci y Clerk, '. MaY9r , . - FOR~M~CA 93:7~74: . '. , ~ . . ' , - " • ~ ~ . . , ~ - _ , 'L ' . . _ , • ~ ~ ~ . ~ . ' . .