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CC Resolution 9732 RESOLUTION NO. 9732 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING A GRANT APPLICATION TO THE SAN FRANCISCO BAY AREA COASTAL CONSERVANCY PROGRAM FOR THE EDITH MORLEY PARK PROJECT (99-13) WHEREAS, the San Francisco Bay Area Conservancy Program which is administered by the Coastal Conservancy was established in 1998 to address the natural resource and recreational goals of the nine-county Bay Area in a coordinated and comprehensive way; and WHEREAS, the Coastal Conservancy is now soliciting from public and nonprofit organizations applications for grants to meet the Program's goals; and WHEREAS, the proposed Edith Morley Park project is consistent with the Coastal Conservancy Program goals; and WHEREAS, the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby: 1. Approves the filing of an application for Land and Water Conservation Fund assistance; 2. Certifies that the City of Campbell has the authority to enter into a contract with the Conservancy; 3. Certifies that the City of Campbell has matching funds from the Campbell Redevelopment Agency and can finance (advance) 100 percent of the project costs; 4. Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; 5. Appoints the Public Works Director as agent of the City to conduct all negotiations and 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. PASSED AND ADOPTED THIS 19th day of September vote: , 2000, by the following roll call AYES: Councilmembers: Dougherty, Furtado, Watson, Dean, Kennedy NOES: Councilmembers: None ABSENT: Councilmembers None AP~OV.ED../~ / ~~.. ~Lf ~~ ~~nedy,~:yor ~ Attest: ./~; / / ,;'; /~ ./.;/ l //K ~--<.._?fl )t(j/''-__ Anne Bybee, City Clerk