2004-010 Application for Land and Water Concervation Fund-Hall Property
RESOLUTION NO. 2004-10
RESOLUTION OF THE CITY COUNCIL OF ENCINITAS APPROVING THE
APPLICATION FOR LAND AND WATER CONSERVATION FUND-HALL PROPERTY
COMMUNITY PARK DEVELOPMENT 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 the Applications and the
availability of eligible Matching funds prior to submission of said Applications to the state; and
WHEREAS, the proposed Hall Property Community Park Development Project is consistent
with the Statewide Comprehensive Recreation Resources Plan California Outdoor Recreation
Plan - 2002; and
WHEREAS, the Project must be compatible with the land use plans for those jurisdictions
immediately surrounding Project;
NOW, THEREFORE, BE IT RESOLVED that the City Council hereby:
I. Approves the filing of an Application for Land and Water Conservation Fund assistance;
and
2. Certifies that said agency has Matching funds from the following sources: general fund
and bond proceeds and can finance 100 percent of the Project, a portion 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 City Manager, Kerry L. Miller, 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 so on, which may be
necessary for the completion of the aforementioned Project.
Approved and Adopted the 25th day of February, 2004. I, the undersigned, hereby certify that the
foregoing Resolution number 2004-10 was duly adopted by thè City Council of the City of
Encinitas following roll call vote:
AYES: Bond, Dalager, Houlihan, Stocks.
NAYES: None.
ABSTAIN: None.
ABSENT: Guerin.
ATTEST:
lJ~n1A~
Deborah Cervone, City Clerk