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R 4161RESOLUTION N0.4161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING AN APPLICATION FOR LAND AND WATER CONSERVATION FUND GRANT; MEADOW CREEK PATH CONNECTION 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 California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing applications by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation requires the applicant to certify by resolution the approval of applications and the availability of eligible matching funds prior to submission of said applications to the State; and WHEREAS, the proposed Meadow Creek Path Connection Project (the Project) is consistent with the most recent California Outdoor Recreation Plan (CORP); and WHEREAS, the Project must be compatible with the land use plans of those jurisdictions immediately surrounding Project; NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande hereby: 1. Approves the filing of an Application for Land and Water Conservation Fund Grant assistance; and 2. Certifies that said agency-has matching funds from eligible source(s) and can finance 100 percent of the Project, which may be reimbursed up to one half of Project costs; and 3. Certifies that the Project is compatible with the land use plans of those jurisdictions immediately surrounding the Project; and 4. Appoints the City Manager as agent of the applicant to conduct all negotiations and execute and submit all documents, including, but not limited to, applications, contracts, amendments, payment requests, and compliance with all applicable current State and Federal laws which may be necessary for the completion of the aforementioned Project. RESOLUTION NO. 4161 PAGE 2 On motion of Council Member Arnold, seconded by Council Member Fellows, and on the following roll call vote, to wit: AYES: Council Members Arnold, Fellows, and Mayor Ferrara NOES: None ABSENT: Council Members Guthrie, and Costello (recused) the foregoing Resolution was passed and adopted this 24~h day of February 2009 RESOLUTION NO. ~41 ~ ~ PAGE 3 eC./ TONY FE ,MAYOR ATTEST: ST~/E~ DAMS, CITY MANAGER APPROVED AS TO FORM: ~ /" ~? - TIM HY L, CITY ATTORNEY APPROVED AS TO CONTENT: OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4161 is a true, full, and correct copy of said Resolution passed and adopted at a Regular meeting of the City Council of the City of Arroyo Grande on the 24~' day of February 2009. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 25~h day of February 2009. KELLY WETMO E, CITY CLERK