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R 1239 .--- -' \"'\- ---- ba,J -< RESOLUTION NO. 1239 RESOLUTION OF TIlE CITY COUNCIL OF TIlE CITY OF ARROYO GRANDE APPROVING TIlE APPLICATION FOR 1974 STATE GRANT MONEYS FOR TIlE STROTHER COMMUNITY PARK DEVELOPMENT PROJECT. WHEREAS, the people of the State of California have enacted the State Beach, Park, Recreational and Historical Facilities Bond Act of 1974, which provides funds to the State of California and its political ~bdivisions for acquiring lands and for developing facilities for public dutdoor recreation and historical purposes; and WHEREAS, the State Department of Parks and Recreation has been dele- gated the responsibility for the administration of the Program within the state, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by the State Departmeat of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the state; and WHEREAS, said applications contain assurances that the applicant must comply with; and WHEREAS, said procedures further req4*re the applicant to possess an adopted plan showing parks and recreation lands and facilities, existing and proposed; and WHEREAS, the City's Parks and Recreation Element of the General plan was first adopted by the City Council on October 25, 1966, and amended and readopted on February 10, 1970; and WHEREAS, the pro~oaed community park project appears on the city's plan, is consistent with the California Outdoor Recreation Resources Plan, and is in conformity with the State Environmental Goals and Policy Report; and WHEREAS, the project must be compatible with the plans ..c those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED I:bat the City Council hereby: 1. Approves the filing of an application for 1974 state grant assistance; and 2. Certifies that said agency understands the assurances in the appli- cation; and 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project; and 4. Certifies that said agency meets the planning requirements and that the project is compatible with the land use plans of those juris- dictions immediately surrounding the project; and 5. Appoints Thomas M. Butch, City Ad!ldnistrator as agjlBt of the city to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment, requests, and so on which may be necessary for the completion of the aforementioned project. ..' - On motion of Councilman Spierling, seconded by Councilman Gallagher and on the following roll call vote, to wit: AYES: Councilmen Spierling, Gallagher, Schlegel, 11illis and Mayor de Leon NOES: None ABSENT: None the foregoing Resolution was pasaed and a~~~ of August, 1976. , MAYOR A'ITEST:L_ '4'~ f~ CI Y CLERK I, Ines A. del Campo, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify that the foregoing Resolution No. 1239 is a true, full and correct copy of said Resolution passed and adopted by the City Council of the City of Arroyo Grande at a regular meeting of said Council held on the 10th day of Augu~t , 192&.-. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 11th day of Auqust , 19 76 . ~~.dc({/~ City Clerk of the City of Arroyo Grande (SEAL) - ---- ----_._._._---~----