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Resolution 14306CITY OF ALAMEDA RESOLUTION NO. 14306 AUTHORIZATION FOR APPLICATION OF GRANT FUNDS FROM THE EAST BAY REGIONAL PARK DISTRICT UNDER MEASURE WW PARK BOND ACT EXTENSION WHEREAS, the citizens of the East Bay Regional Park District (EBRPD) have enacted the Measure WW Park Bond Extension which provides funds for the acquisition and developments of neighborhood, community, regional parks and recreation lands and facilities: and WHEREAS, the EBRPD Board of Directors has the responsibility for the administration of the grant program, setting up necessary procedures: and WHEREAS, said procedures require the Applicant's Governing Body to certify upon the approval of the application to apply for the Local Grant allocation of funds: and WHEREAS, the applicant will enter into a contract with the EBRPD. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Alameda hereby: Approves the exeouticn of a grant contract for funds from the Local Grant Program under the East Bay Regional Park District Measure WW Park Bond Extension: and 2. Certifies that the Applicant has or will have sufficient funds to operate and maintain the projects: and 3. Certifies that the Applicant has reviewed, understands and agrees to the General Provisions contained in the Contract shown in the Procedural Guide: and 4. Appoints the City Manager as agent 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 projects. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City Council on the 3rd day of February, 2009, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 4th day of February, 2009. Lara V\leisiger, City City of Alameda