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HomeMy WebLinkAboutMINUTES - 03262002 - C25 TO: BOARD OF SUPERVISORS AS THE BOARD OF DIRECTORS ,+, FRCIM: MAURICE M. SHIU,PUBLIC WORKS DIRECTOR DATE: March 26,2002 SUBJECT: ADOPT Resolution No. 2002/165 approving the submittal of a preapplication and application for grant funds from. the National Park Service under the FY 2002 Urban Park and Recreation Reco=Pro am SPECIFIC REQUESTS)OR RECOMMENDATION(S)&SACCGROUND AND JUSTIFICATION I. Recommended Action: ADOPTResolution No. 2002/ 165approving the submittal of a preapplication and application for grant funds from the National Park Service under the FY 2002 Urban Park and Recreation Recovery Program (UPARR), and AUTHORIZE the Public Works Director or his designee to execute all documents, agreements or negotiations related to the UPARR grant program: II:` Financial Impact: There is no impact to the County General Fund. Funding for the grant application and grant matching funds to be derived from local lighting and landscaping fees. Continued on Attachment:X SIGNATURE: 'Jima�, ECOMMENDATION OF COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARD COMMI'T'TEE 4-XP-PROVE OTHER SIGNATURE(S); , ACTION OF BO ON, March 26, 2002 APPROVED AS RECOMMENDED xx OTHER I hereby certify that this is a true and correct copy of an VOTE OF SUPERVISORS action taken and entered on the minutes of the Board of XX UNANIMOUS(ABSENT IV ) Supervisors on the date shown. AYES- NOES: ABSENT:-ABSTAINS ATTESTED: March 26, 2002 SE;sr JOHN SWEETEN,Clerk of the Board of Supervisors G:\GrpData\SpDist\Board Orders\2002\03 arch\03-26-42 BO-UPARR.doc and County Administrator Orig.;Div:Public Works(Special Districts) Contact: Skip Epperly(313-2253) cc: - County Administrator Accounting BY �>Deputy Auditor-Controller SUBJECT: ADOPT Resolution No. 2002/ approving the submittal of a preapplication and application for grant funds from the NationalPark Service under the FY 2002 Urban Park and Recreation Recovery Program DATE: March 26, 2002 PAGE 2 III. Restsons for Recommendations and Background; The UPARR Grant Program is designed to assist physically and economically distressed areas. The grant has two components, the prequalified jurisdiction' and the discretionary applicant program(s). Contra Costa County is considered a discretionary applicant. The population served by the prequalified program are those communities that have more than 50% minority population, concentration of low to moderate income households, concentration of seniors and youth and areas designated for redevelopment or community development block grants. Discretionary grants constitute less than 15% of the total funds to be awarded. To become eligible under the discretionary program, the County must first submit a recovery Action Plan (RAP). If the RAP is approved, the County may then compete for the discretionary part of the UPARR program. IV. Consequences of Negative Action; The County will not be able to submit the necessary resolutions and documentation to proceed with UPARR eligibility determination and grant competition. BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA: PASSED BY THE BOARD on March 26, 2002 by the following vote: AYES: Supervisors Gerber, Uilkema., ,Glover, and Gioia NOES: None ABSENT: Supervisor Mark DeSaulnier, District IU ABSTAIN: None RESOLUTION NO. 2002/ 165 Approving the submittal of a preapplication )' and/or application for grant funds from the ) National Park Service under the FY 2002 )' Urban And Recreation Recovery Program ) RESOLUTION NO. 2002/ 165 WHEREAS, the Urban Parks and Recreation Recovery Program (UPARR) provides funding to` rehabilitate existing neighborhood recreation areas and facilities; and, WHEREAS, Contra' Costa County is submitting a preapplication and/or application to rehabilitate the four parks located in Bay Point area; and WHEREAS, the procedures established by the National Park Service require the preapplication and/or application to be duly authorized and certified by a resolution of the governing body of the applicant; and WHEREAS, the applicant will enter into an agreement with the National';Parks Service for development of the project. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Contra Costa County hereby: l.' Authorizes the filing'of a grant preapplication and/or application for the Bay Point parks under the Urban Parks and Recreation Recovery Program;,and 2. Authorizes and empowers the Public Works Director or his designated authorized representative, as agent of the County to conduct all negotiations; execute and submit all documents, including but not 'limited to preapplication, applications, agreements, amendments, 'payment requests, amount others,which may be necessary for the purpose of securing grant funds and to implement and carry out the purpose specified in the preapplication and/or application. 3. Authorize the Public Works Director or his designee to transmit County planning documents and other documents as requested by the National Park Service to fulfill recovery action planning requirements; t hereby certify that this is a true and correct copy of an action taken SE:sr and entered on the minutes of the Board of Supervisors on the date G:\GMData\SpDist\Board Orders\2002\03 MarcM03-26-02 BO-UPARR.doc shown. Orig.Div:Public Works(Special Districts) Contact: Skip Epperly(323-2253) ATTESTED: March 26 2002 cc: County Administrator JOHN SWEETEN,Clerk ofthe Board of Supervisors and County Accounting Administrator Auditor-Controller Bye: .. Deputy Resolution No.2002/165'