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Resolution 1551 J:>.--_L.~~ ",-l.:_-U-_!~ - , RESOLUTION NO. 1551 APPROVING AND PROVIDING FOR THE EXECUTION OF SECOND AHENDAl'ORY K CONTRACT FOR GRANT TO ACQUIRE AND/OR DEVELOP LAND FOR OPEN-SPACE PURPOSES NO. CALIF. OSA-274(G) BY AND BETWEEN CITY OF GILROY AND THE UNITED STATES OF AMERICA Be it resolved by the City of G i 1 roy Ci ty Counci 1 of the as follows: Section 1. The pending proposed Contract for Grant to Acquire And/Or Develop Land For Open-Space Purposes No. C~lif. OSA-274(G) is hereby in all respects approved. Section 2. The Mayor of the Citvof G i I roy is hereby authorized and directed to execute Contract No.Calif. OSA-214(G) in two (2) counterparts on behalf of the City of Gilrey and the City Clerk is hereby authorized and directed to impress and attest the official seal of the Public Body on each such counterpart and to forward such counterparts to the Depart- ment of Housing and Urban Development, for execution on behalf of the Government together with such other documents relative to the approval and execution of such counterparts as may be required by the Government. Section 3. This Resolution shall take effect immediately. Adopted this 1st day 0 f March , 19JL. by the following vote: AYES: COUNCIL MEMBERS: Ba t r ez , Duffin, Kennedy, Pate, Silva, and Goodrich. NOES : COUNCIL MEMBERS: None ABS ENT: COUNCIL MEMBER: Wentworth APPROVED: 7!~~13A%-~-:~ Ma yo r ATTEST: ~; 02l\Jc'vt'nd ~ ' C?Jt:::?u l1~ City Clerk f~ ,/ / /)__L) / I, SUSANNE E. STEINNETZ, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 1551 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 1 s t day of March , 19 ~ at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Gilroy, this , 19 1.!.... 2nd day of Ma rch r ~ I~ . i 2 tjr>tri'U- y> , City Clerk of the City of Gilroy ~ 1,/ t-:=-.:-~:-- Ir 1 /-, fj