HomeMy WebLinkAboutReso - CC - 045-1980APPENDIX B
Sample Resolution
RESOLUTION NO. 45 — 80
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
City Council, Board of Supervisors or District Board
APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE
ROBERTI-Z'BERG URBAN OPEN -SPACE AND RECREATION PROGRAM
WHEREAS, the legislature of the State of California has enacted the Roberti-Z'berg Urban
Open -Space and Recreation Program, which provides funds to certain political subdivisions of the
State of California for acquiring lands and for developing facilities to meet urban recreation needs;
and
WHEREAS, the State Department of Parks and Recreation has been delegated the
responsibility for the administration of the program, setting tip necessary procedures governing
application by local agencies under the program; and
WHEREAS, said procedures established by the State Department 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 a certification that the applicant will comply with all
federal, state, and local environmental, public health, relocation, affirmative action, and
clearinghouse requirements and all other appropriate codes, laws and regulations prior to the
expenditure of the grant funds; and
WHEREAS, the project(s) applied for under this program must be of a high priority and satisfy
the most urgent park and recreation needs with emphasis on unmet needs in the most heavily
populated areas;
NOW, THEREFORE, BE IT RESOLVED that the CITY COUNCIL hereby;
City Council, Board of Supervisors, or District Board
1. Approves the filing of an application for funding under the Roberti-Z'berg Urban Open -Space
and Recreation Program; and
2. Certifies that said agency understands the general provisions of the agreement; and
3. Certifies that said agency has or will have sufficient funds to operate and maintain the
project(s) funded under this program; and
4. Certifies that said agency has or will have available prior to commencement of any work on the
project(s) included in this application matching money from a nonstate source; and
5. Certifies that the project(s) included in this application conform to the recreation element of -
the applicable city or county general plan; and
6. Appoints the City Manager as agent of the
City of Burlingame (Title)
to conduct all negotiations, execute and submit all
City, County or District
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(s); and
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7. Appoints Jerome F. Coleman as legal counsel for said agency
(Name or Title)
with authorization to sign the certification on page 1 of application.
APPROVED and ADOPTED the 21 st day of July ig 8Q
I, the undersigned, hereby certify, that the foregoing Resolution No.4�, was duly adopted by
the City Council of the City ®f Surlinga�tte by the following roll call vote:
City Council, Board of Supervisors, or District Board
Ayes: Amstrup-Barton-Martin
Noes: None
Absent: Crosby-Mangini
City Clerk
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