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2007-040 Recreational Trails Program Resolution 2007-40 RESOLUTION OF THE CITY COUNCIL OF ENCINITAS, APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM WHEREAS, the Transportation Equity Act For The 21st Century provides funds to the State of California for grants to state, local and non-profit organizations to acquire, develop and/or maintain motorized and non-motorized trail purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing project application 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 application(s) before submission of said application(s) to the State; and WHEREAS, the applicant will enter into an agreement with the State of California to complete the proj ect( s); NOW, THEREFORE, BE IT RESOLVED that the CITY COUNCIL hereby: 1. Approves the filing of an application for the Recreational Trails Program; and 2. Certifies that said applicant has or will have available prior to commencement of any work on the project(s) included in this application, sufficient funds to operate and maintain the project(s); and 3. Appoints the CITY MANAGER as agent of the CITY OF ENCINITAS 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(s). Approved and Adopted the 10th day of October, 2007. I, the undersigned, hereby certify that the foregoing Resolution Number 2007-40 was duly adopted by the CITY COUNCIL following roll call vote: AYES: NAYS: ABSTAIN: ABSENT: Barth, Bond, Dalager, Houlihan, Stocks. None. None. None. ATTEST: f1 ~,~'- ....hClu~~ Deborah Cervone, City Clerk 20