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Resolution 12097CITY OF ALAMEDA RESOLUTION NO. 12097 APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE LUCKY/A'S YOUTH BASEBALL FIELDS PROGRAM FOR CONSTRUCTION OF BASEBALL FACILITIES AT ENCINAL HIGH SCHOOL. WHEREAS, the Oakland Athletics Baseball Organization and Lucky Stores have enacted the Lucky/A's Youth Baseball Fields Grant Program for developing youth baseball facilities; and WHEREAS, funds from this grant would be provided for constructing a baseball field at Encinal High School that would serve participants from various community youth baseball programs; and WHEREAS, procedures established in the grant proposal require the governing body authorizing the applicant to certify by resolution the approval of application; and WHEREAS, the applicant agency will enter into an agreement with the grant sponsoring agencies for construction of said baseball facility. NOW, THEREFORE, BE IT RESOLVED by the City of Alameda that said Council hereby: 4 .> 1. Approves the filing of phase II of the Lucky/A's Youth Baseball Fields Grant Program. 2. Certifies that said agency understands the assurances in the application. 3. Allocates funds from the Dwelling Unit Tax Account in the(:--- amount of $4,000 to provide for architectural fees. 4. Appoints the Director of the Recreation and Park Department to execute and submit all documents and support materials, which may be necessary for completion of the aforementioned project. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the sixteenth of April, 1991, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Lucas, Roth and President Withrow - 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 seventeenth day of April, 1991. Diane elsch, City erk City of Alameda