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Res 88-012RESOLUTION NO. 88- 012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING THE FILING OF AN APPLICATION FOR FUNDING UNDER THE COUNTY OF SAN DIEGO COMMUNITY ENHANCEMENT PROGRAM FOR RESTORATION OF THE MIDLAND PARK BALDWIN LOCOMOTIVE WHEREAS, the County of San Diego Board of Supervisors has established the Community Enhancement Program, which provides funds to nonprofit private and public agencies for proposals to promote and generate tourism, economic develop- ment and/or cultural enrichment in the County of San Diego; and WHEREAS, procedures established by the County of San Diego Board of Supervisors for said program require the applicant to certify by resolution the intent of the City of Poway to apply for said funds; and WHEREAS, the need for funding assistance for the Midland Park Baldwin loco- motive, and construction of tracks and train storage/service facility project(s) has been established; and WHEREAS, said project(s) will provide an unmet need within the County with respect to the promotion of tourism and cultural enrichment; NOW, 1. THEREFORE BE IT RESOLVED that the City of Poway hereby: Approves the filing of an application for funding assistance for the Midland Park Baldwin locomotive restoration, and construction of tracks and train storage/service facility project(s); and Appoints the City Manager as agent of the City of Poway to conduct all negotiations, execute and submit all documents including, but not limited to, application, agreements, amendments, payment requests, and so forth which may be necessary for the completion of the aforemen- tioned project(s). PASSED, ADOPTED AND APPROVED, by the City of Poway, California at a regular meeting thereof this 23rd day of February, 1988. R61~ert C. Emery, May~c/ ATTEST: Marjorie~. Wahlsten, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution, No. 88-012 , was duly adopted by the City Council at a meeting of said City Council held on the 23rd day of February , 1988, and that it was so adopted by the following vote: AYES: Brannon, Higglnson, Kruse, Tarzy, Emery NOES: None ABSTAIN: None ABSENT: None Marjorie )C~. Wahlsten, City Clerk City of Poway