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Resolution 2003-22 RESOLUTION NO. 2003-22 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE LOS ARROYOS PARK PLAYGROUND PROJECT 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 administration of the program in the state, setting 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, the proposed Los Arroyos Park Playground project is consistent with the Statewide Comprehensive Recreation Resources Plan: California Outdoor Recreation Plan - 1994; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project. NOW, THEREFORE, BE IT RESOL YED THAT the Gilroy City Council: 1. Approves the filing of an application for Land and Water Conservation Fund assistance; 2. Certifies that said agency has matching funds from the following source(s) Fund 410, Park Development and can finance 100 percent of the project, half of which will be reimbursed; and 3. Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and 4. Appoints the Operations Services Manager as agent ofthe City to conduct all negotiations and 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. RESOLUTION NO. 2003-22 -1- PASSED AND ADOPTED this 7th day of April, 2003, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, DILLON, GARTMAN, MORALES, PINHEIRO, VELASCO, SPRINGER COUNCILMEMBERS: NONE NOES: ABSENT: COUNCILMEMBERS: NONE APPROVED: RESOLUTION NO. 2003-22 -2- I, RHONDA PELLIN, City Clerk of the City of Gilroy, do hereby certifY that the attached Resolution No. 2003-22 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 7th day of April, 2003, 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 11 th day of April, 2003. (Seal)