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HomeMy WebLinkAboutMINUTES - 07311990 - 1.5 (2) 105® I I TO: BOARD OF SUPERVISORS Contra „ Costa o. - Elm: , Harvey E. .Bragdon : Director of Co►mmmity Development DATE: ! July 31, 1990 SUBJECT: Approval of Applications and Adoption of Resolutions Pertaining to State Park Bond Act Application for County Service Areas R-7A, Alamo and R-10, Rodeo SPECMC R8;XNEST(S) DR REj0aW4MD,TICNS(S) & BA ID AMID JNbTIFICATICN RECCMvHMATIONS Approve application and resolution for two $21,000 projects in Alamo and. Rodeo. Authorize East Bay Regional Park District to act as our agent for the Rodeo project. FISCAL IMPACT i i BACKGROUND[REASONS FOR RECOWENDATIONS These funds are entitlement funds from the 1988 State Park Bond Act. The R-7A, Alamo �proj eat would be the first phase development of Hap Magee Park while the Rodeo project is the acquisition of tidelands in cooperation with the East Bay Regional Park District. I II I II I I CCNTIW= CSN ATDkCHMETP: YES SICNATURE: Rn IDATION OF COUNTY F BQARD APPROVE OTMR I SIGWaLM(S): ACTION OF BOARD CN JUL 3 1990 APPROVED AS RDCX24YIEIDED K amm I I I VWE OF SUPERVISCES I HEREBY CERTIFY THAT IS A X UWKIN306 (ABSENr ) TRUE AND CCFdMC-r COPY OF AN AYES: NOES: ACPICN MUN AMID ENTEIM ON ABSENT: ABSTAIN: MaNUPFS OF THE BOARD OF SUPERVISORS ON THE DATE SMW. cc: Cd mtunity Development ATI STM JUL 3 11990 PNS, BA7XH1MM, CLEW OF THE BOARD OF SUPERVISC IRS AMID COUNTY BY J/f DFPM HB/DF/rw odf5/park.bod I I I \,p THEBQARD OF SM3EWS'ISO OF Q'�M OCTA IF CALF 1-050 Adopted this Qrler on July 31, 1990 by the following vote: AYES: Siupervisore Powers , Schroder, McPeak, Torlakson, Fanden NOES: None ABSENT: None. ABSTAIN: None RESOLUTION NO. 90/4 98 SUSTBCT: Applications for ) State Park Bond Act Funds ) Resolution of the Board of Supervisors of Contra Costa County approving the application for grant funds for the per capita grant program under the California Wildlife, Coastal, and Park Land Conservation Act of 1988 for the following projects: Magee Park Development, Alamo WHEREAS, the people of the State of California have enacted the California Wildlife, Coastal, and Park Land Conservation Act of 1988, which provides funds to the State of California and its political subdivisions for acquiring and/or developing facilities for public recreational and open space 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 application by local agencies 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 applications before submission of said applications to the state; and WHEREAS, said applications contain assurances that the applicant must comply with; and WHEREAS, the applicant will enter into an agreement with the State of California for acquisition or development of the projects; -NOW, THEREFORE, BE IT RESOLVED that the Contra Costa County Board of Supervisors hereby: 1. Approves the filing of an application for the Per Capita Grant Program under the California Wildlife, Coastal, and Park Land Conservation Act of 1988 state grant assistance for the above projects; and 2. certifies that said applicant understands the assurances and certification in the application from; and 3. Certifies that said applicant has or will have sufficient funds to operate and maintain the projects; and 4. Appoints the Director of Ccmunity Development as agent of the County of Contra Costa 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 projects. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisorsgr��he ja{e 1W. DF:rw ATTESTED: JU aj 1 Iy�IJ Orig. Dept. Cotmmanity Development PHIL BATCHELOR,Clerk of the Board cc:, County Administrator of Supervisors and County Administrator State Department of Parks and Recreation via•Community Dev. gY �DeputY CSA R7­A r cd17/park.res