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Res 88-044RESOLUTION NO. 88-044 A RESOLUTION OF THE CITY OF POWAY, CALIFORNIA, AJ~PROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE OLD POWAY PARK WEST DEVELOP~NT PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establish- ment of a Federal Land and Water Conservation Fund Grant-In-Aid Program, pro- viding matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation pur- poses; and WHEREAS, the State Department of Parks and Recreation is responsible for the administration of the program within the State, setting up necessary rules and procedures governing application 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 approval of the application and the availability of local matching funds prior to sub- mission of said application to the State; and WHEREAS, the proposed Old Poway Park West Development project is consistent with the Statewide Comprehensive Recreation Resourses Plan: California Outdoor Recreation Plan - 1988; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: Approves the filing of an application for Land and Water Conservation Fund assistance; and e Certifies that the City of Poway has matching funds from its fiscal year 1988-89 budget and can finance 100 percent of the project, half of which will be reimbursed; and e Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and Appoints the City Manager as agent of the City to conduct all nego- tiations, execute and submit all documents including but not limited to applications, agreements, amendments, billing statements, and so on which ma~v be necessary for the completion of the aforementioned project. PASSED, APPROVED AND ADOPTED by the City Council of the City of Poway, California, at a regular meeting thereof, this 31st day of May, 1988. R~l)er~ C. Emei 3F,- ~lay~ ATTEST: Marjori~ ~(. Wahlsten, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify that the foregoing Resolution No. 88-044, was duly adopted by the City Council at a meeting of said City Council ~ the 31st day of May, 1988, and that it was so adopted by the following vote: AYES: NOES: NON~, ABSTAIN: NON~, ABSENT: NON~, BRANNON, HIGGINSON, TARZY, KRUSE, EMERY · ~- r ~ah<te~n ~C~ C~ll erk majo ej? Y City ot~ pOway