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Resolution 11105CITY OF ALAMEDA RESOLUTION NO. 11105 APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE FEDERAL LAND AND WATER CONSERVATION FUND PROGRAM TO CONSTRUCT PHASE III-A OF SHORELINE PARK AT HARBOR BAY PARK WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant-In-Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; 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 the approval of applications and the availability of local matching funds prior to submission of said applications to the State; and WHEREAS, the proposed Construction Phase III-A of the Shoreline Park project is consistent with the Statewide Comprehensive Recreation Resources Plan: Recreation in California, Issues and Actions: 1981-1985; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; 66, NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that said Council hereby: f 0 1. Approves the filing of an application for Land and Water Conservation Fund Assistance; and 2. Certifies that said agency has matching funds from the following source, Dwelling Unit Tax Fund, and can finance 100 6 percent of the project, half of which will be reimbursed; and ta, . D. 6 1 6 ‹C 0 6 3. Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and 4. Appoints the City Manager as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, billing statements, and so on which may be necessary for the 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 3rd of February, 1987, by the following vote to wit: AYES: Councilmembers Hanna, Lucas and President Diament - 3. NOES: Councilmember Corica - 1. ABSENT: Vice Mayor Monsef - 1. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 4th day of February, 1987. City erk of the City of Alameda