2008-001 Leo Mullen Sports Park Project
Resolution 2008-01
RESOLUTION OF THE ENCINITAS CITY COUNCIL
APPROVING THE APPLICATION FOR LAND
AND WATER CONSERVATION FUND
FOR THE LEO MULLEN SPORTS PARK 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 require 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 LEO MULLEN SPORTS PARK 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 Encinitas City Councithereby:
1. Approves the filing of an Application for Land and Water Conservation Fund assistance;
and
2. Certifies that said agency has Matching funds from eligible source(s) and can finance 100
percent of the Project, which up to half may be reimbursed; and
3. Certifies that the Project is compatible with the land use plans ofthose jurisdictions
immediately surrounding the Project; and
4. Appoints the City Manager as agent ofthe 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.
PASSED AND ADOPTED by the City Council of the City of Encinitas at a regular meeting held
on the 16th day of January, 2008, by the following vote to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Barth, Bond, Dalager, Houlihan, Stocks.
None.
None.
None.
Attest:
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J eroJIle Stocks, Mayor
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Deborah Cervone, City Clerk --