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CC Resolution No. 3696 t ~ i RESOLUTION N0. 3696 A RESOLUTION OF TH~ CITY COUNCIL OF TH~ CITY OF CUPERTINO APPROVING THE APPLIC~TION FOR 1974 ~S~ATE'' GF~ANTTEUNDS PiEMORIAL PARK PROJECT WHEREAS, the, people of::~he State, of~.California':havecenacted the "State ~each, Park, Recreational, and Historical Facilities Bond Act of 1974" which provides funds to the State of California and its political subdivisions for acquiring lands and develop3:ng facilities for public outdoor recreation and historical purposes; and WIIEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program . ~aithin the $~ate~ setting up necessary procedures gayerning appli- ca~ion tiy~ lo~al agenche~ under the progra,m~ and WH~REAS, said procedures established~Fy 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 WHEP.EAS, said applications contain assurances that tlie applicant must comply with; and WHEREAS, said procedures further require the applicant to possess an adopted plan showing parks and recreation lands and facilities, existing and proposed;'and WHEREAS, the City's General Plan was first adopted by the Ci~y Council on February 26, 19'64; and WHEREAS, the proposed Memorial Park pro~ect appears on the City's plan, is consistent with the California Outdoor P.ecreation P.esorcrces Plan and is in conformity with the State Environmental Goals and Policy Report; and WHEREAS, the pro~:ect must be compatible with the land use plans of those ~urisdictions immediately surrounding the pro~:ect; NOW, THEP.EFORE, BE IT RESOLVED that the City Council hereby: 1. Approves the filing of an application for 1974 State Grant assistance; and 2. Certifies that said agency understands the assurances in the application;; and 3. Certifies that said agency has or will have sufficient funds to operate and maintain the pro~ect; and 4. Certifies that said agency meets the planning requirements and that the project is compatible with the land use plans of those ~urisdictions immediately surrounding the pro~.ect; and 5. Appoints the City Manager as agent of the City to conduct all negotiations, execute and submit all doucments including but not limited to applications, agreements, amendments, payment requests, and so on which may be necessary for the completion of tli~ aforemeritibned pro~ect, , , PASSED .AN]) ADOPTED at a regular nieeting of the City{".Council of the City of Cupertino this 2nd day of July , 1974, by the following vote: Vnte Members of the City Council AYES: Frolich, Jackson , Meyers, Nellis, Sparks NOES: None ABSENT: None ABSTAIN: None APPROVEDi9 /s/ Reed Sparks D4ayor, City of Cupertin4; ATTEST: /s/ Wm. E. Ryder City Clerk -2-