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Res 88-139RESOLUTION NO. 88- 139 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING THE APPLICATION AND PROJECT AGREEMENT FOR FUNDING UNDER THE SPECIFIED LOCAL AGENCY GRANT PROGRAM BY THE COUNTY OF SAN DIEGO FOR GOODEN RANCH ACQUISITION WHEREAS, the people of the State of California have enacted the California Wildlife, Coastal, and Parkland Conservation 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 application{s) before submission of said application{s) to the State; and WHEREAS, said application{s) 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 project{s); and WHEREAS, the Gooden Ranch property, rich cultural resources, meets acquisition criteria wildlife habitat and parkland. in physical, biological and by preserving open space, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Poway hereby: approves the filing of an application for the Specified Local Agency Grant Program under the California Wildlife, Coastal, and Parkland Conservation Act of 1988 state grant assistance for the above project{s) by the County of San Diego; and 2. certifies that said applicant understands the assurances and certifica- tion in the application form; and 3. certifies that said applicant has or will have sufficient funds to operate and maintain the project{s); and 4. certifies that said applicant will expend funds prior to July 1, 1998. Resolutlon No. 88~39 Page 2 appoints the Director of Parks and Recreation Department as agent of the County of San Diego 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. PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 22nd day of Novemb{r, 19jBO. R~ert'~. Emery, Mayo~ ATTEST: Marjorie K. Wahlsten, City Clerk STATE OF CALIFORNIA ) ) SSo 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- 139 was duly adopted by the City Council at a meeting of said City Council held on the 22nd day of November, 1988, and that it was so adopted by the following vote: AYES: BRANNON, HIGGINSON, KRUSE, TARZY, EMERY NOES: NONE ABSTAIN: NONE ABSENT: NONE Marjorie~. Wahlsten, City Clerk City of ~oway R/Goodenl-2/CP9