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HomeMy WebLinkAboutResolution 8667 N.C.S. 09/10/1979PLK:a 9--10-79 Resolution No. --- 8667 ..N. c.:& A RESOLUTION OF THE CITY COUNCIL OF TINE C-I:TY OF PETALUMA APPROVING THE APPL-I�CATI.ON FOR LAND AND WATER 'CONSERVATION FUNDS FOR THE 'LU'CCHESP PARK PROJECT AND APPOINTING THE CITY MANAGER. AS AGENT QF'THE C.I:TY TO CONDUCT NEGOTIATIONS AND EXECUTEDOCUMENTS :FOR SAI.D.APPL:ICATION INTRODUCED BY COUNCILMAN --------------------------- JAMES ---L. ,..HARBERS_OM....----- . ................................ ------------..--------and SECONDED BY COUNCILMAN. Q1 lN.- Al S'HA'H-------------------------- -- ------------------------------------------------at a '" -----------------Re-Ul-ar ----- ne ......------ -- -_,,-- . .--.----------------------------------. ---:Meeting of the City Council of the City of Petaluma, on the 10t................................day of ------------- --------- :S_eptember`-------------------------------------------------------------------- 1"9 --- 79. WHEREAS, the Congress. 'under Public •Law 88-:578 has authori"'zed the establishment of a Federal Land and Water Conserua'fi"on Fund Grant-In-A:i'd Program, providing matching funds to the, State of California an'd its political subdivisions for acquiring lands and developing faci.lit.ies for public, o.utdo.or recreation p-urposes;, and WHEREAS, the State Department of Parks ,anal Recreation 'is responsible for the admi ni strati on of the program within the State,, setti n_g*­up ,ne.ces sary rules and pro- cedures governin.g application by local a.gencie's under the 'pr6gram; and WHEREAS, said adopted' procedures establ'is'hed' by the 'State Department of 'Parks and Recreation require the applicant. to certify 'by resol ut'i on the approval of applications and the availability of local match.in,g funds prior to submission of said applications to the. State; and WHEREAS, Part- V of sa'i,d applications cutainsi assurances that the applicant must comply w :th ; and WHE'REAS', the proposed 'Lucchesi Park project is consistent' with the California O,ut:door ecreati.on..Resour-:ces e.:an ,;and' WHEREAS, the project ,must be comp�at'ible with the land' use plans of those juris- di cti ons immediately „s;urrounding:°the project: , NOW, THEREFORE ,-RE., IT RESOLVED that_t'he• City .Council, of the City of Petal uma hereby: 1. Approves 'the fi'li`ng of an application for Land and Water Conservation ,Fund assistance; and 2. Certifies that said agency has matching funds from• the following sources, --1976 :State Park Bond Act '($62,247"'.00) and Loan in the amount of ,$ 405,363..0 " fr. m the .Water F(md' and can finance 1b0 percent. of to proUect ;150;000 of which will be reimbursed, and. Res'. No., 8667 N„ C 5;.. 3. Ce,r,ti,fiNes tha°t°th'e proj=ect is :comp t,jb;l,e with the land use plans of those j ur sd ct ons ` meted ate.ly surrUun;d,ng ,the project, .and 4. Appoints,, 'the City Manager ':a . agent of the City, to conduct a'I l Aegot.i ati ons , execut'e an.d submit al`1 documents i n:c1 ud ng but. not- 1 imi'ted to, -app1 i,cati'ons , agreements; amendments;b�11'ingn`sfatements, etc. wh 'ez'b may 'be ncessary far—the "completion of the ;'afo,re- 1.mentioned: project, under "the power .and authority conferred_ upon thi's Council by the ;Charter' of. said City: I hhereby certify that the foregoing Resolution was duly aind" regularly int roduced' and. ul' Approved: as to. adoto p d; by, -the -,C' fic'll of the Ciof Petaluma on_ the ------------ 1Q.th ............................. fo:r y --, y e follgw" "wotes ....Se teethe r 197.9 b da of� th R, LV Khose City AYES: Counc l,men;..B.alshaw, Battag` ia,; Bond,; Cawana'gh, Harb'e,rson, Perry and Attorney kayo=,r. Mattei NOES:. None' ABSENT None a ATTEST: le? 70� i/ ®Mayor