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CC Resolution No. 1015~ ~. ~3U1~'I3~Y'ION N0. 1015 .. R~SOL4'rl''ON OF THS .CITX ,OIL CUPx3R'TINt~ AUTIiGItIZI3~t~ P"ILiNi1; aF ~~PpLYCA.T?'ON f~~t f,}~t41~' '1'0 ACQUI~'cS OPEN-;SPACE LAND . , ' ~ . &n~,REAS Title YII of~ the Hotvs~.ng Adt of 19b1 prot~id~aa fdr th+~ oi' g~rantb iDy the3 Hotxs~~ :and ,Toros Finanog .~droitriatx~t~or to gtat~a and local public bodi~~ti 'to assist theta in the acgU.ts~.tion of pennant interests in land Y'~r oven spade purpose. ~-here t~~tch acc~t~.aibion is deemed esaent3,a1 to t~:Q prope;~• long rarlg~,~ dcv~loprnent aa~ ifar~ of urban erase in gcaordanae with plant, Y'o~- the alloaa- tism aP land to such pourpoaeaj and UiH8REA3, the City of Cupertino desires to acquire fee s.Lm,~le sates to oQrtain iarde I~snnovn as: A. Stevens Creek Park D. I~ionta ; iota Park C. Central ~.rk D. Portal uric E. Wilson Paxk which :Lands, in accordance with the Cupertino Qeneral Plan: 1985, approved by the City Council of Cupertino, are to be held artd used for permanenh open apace lands for parks and rea~~eation uses; and WHi:RF.AS~ i~ is estimated that the total aoneideration to be paid Por the auquieition off' said interests w~.11 be $1,000,000,40; NOW, THEAEfiORE, BIB YT RE30LVED BY TF:E CxTY OF Cl}PFRTINO AS FOLLOW:i 1. That an application be made to the Housing Elgency for a grant in an amount authorized by Title Aat of 161, which amount 1s presently estimated to and that the Gity of Cupertino will pay the balance tion 1'or the acquisition of such int•,erssta and t;he x•elatsd costs from other funds available to it, and Home Finance VTI of the Housing be $ 300, ooo. oo, of the cons~.dera~ total of all 2. That the City Mt~nager is hereby authorized and directed to execute and to file such application with the Housing and }V~me Finrlnce Agency, to provide additiont~l infortnatiott and to furnish such documents as may be required by said Agency, to erasure such eontraata as are required by said Agenoy, and to sot its the authorised eorrespondont of the City of Cupertiina. 3, That the proposec'~ acc;uisition :! s itt aeaordanee with the Cupertino Gtenenul Plan: ls~$5, approved by tLe City Council of Cupertino, for ttie prc~sRrvation of permanent open apses land, and that, should l i ~- .a.' .. said ~s.~nt be made, the C~.ty oP Cttpex~tarto t~~ill ret~t.in said iand ~'or the ~~e cieg3.gnated in call application and approved by the I!ous3.ng amd Acame P`lnanc:e Agency. FA3~E1~ .BIND AB4P tl~la ~~,,, day of. 4ate~r , 19t~+, by the YolYovring vote: AYES: Catsncilmen:. ~t'~~'s ~its~,geE~lt~, ~lr lM'inCh Km~,'~: t3outlcilffien: Zig,rt+~ ADaS~~T: Councilmen: ~td~ APl'R~:~ ~''b: /rsf k;e~e,11 N. ~Sflo~t i~,yo~, City off,' Cupert~.no ATTF.S'T City~~ ~~lerk -• 2- i~ f4 p A The undersigned heret+y certifies that: 1. Ile is the duly gtaalii'ied and actit,g C1.ty Clerk of the City of Cupertino (herein raped the "Applicant"), and the keeper of its reco~eds. 2. The attached resolution is a true and correct copy of the resolution as finall adopted ttt a meting of the Applicant held on the t9th day of Coto~r , 19~'~, and duly r~coxrled in hi$ off'i.ec*. 3. Quid meeting xas duly conve,ied and held 1n all respects in accordanco with law and, to the extent requlx•ed ~y law, due and proper rs+otice of such meeting was given. A legal quorum urea present through- out the meeting, and a legally sufficient number of members of the Applicant voted in the proper mr~.nner for the adopti.oii oP said resolution.. All other requirements and proceedings under law incident to the proper adoption or passage of said reaolutj.az have been duly fulfilled, carried out, and otherwise observed. 4. If an impre;~sion of the seal has been affixed below, tt con- s.titutes the official seal of the Applicant, and this certiTicate is hereby executed under such official meal. If no seal has been affixed helow. the Applicant does not l~.ve and is not legally required to have an official seal. 5. The undersigned is duly authorised to execute this certificate. IN WITNESS 6,1tIEFE01~,obei~e undersign has hereunto set hie t,and this a9th day of _, l9 . SEAL) ,~ u/ i.~~,renrc K. M,rt ~ ~~ Sj.gna ure o ecorcting ficer~} ~~ C, t ClerJt ~`~i ~E'~ off`" ,~ c o iti~'Ing`~i`1 c c r A i'TEST /'a~/ I.swrance K„ r1.~rC.in ~~3gna'E'ux~e o motes ng cer City Clerk ~~~le o~~'~es ing f icer