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CC Resolution 2001-036RESOLUTION NO. 2001-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE COVE OASIS, PHASE II PROJECT 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 administration of the program in 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 application and the availability of local matching funds prior to submission of said applications to the state; and WHEREAS, the proposed Cove Oasis, Phase II project is consistent with the Statewide Comprehensive Recreation Resources Plan: California Outdoor Recreation Plan - 1994; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA RESOLVES AS FOLLOWS: 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: Development Impact Fees for Parks and Recreation, and can finance 100 percent of the project, half of which will be reimbursed; and 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 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. Resolution No. 2001-36 Cove Oasis Trailhead - Phase II April 16, 2001 Page 2 PASSED, APPROVED and ADOPTED this 17th day of April, 2001, by the following vote: AYES: Council Members Adolph, Henderson, Perkins, Sniff, Mayor Pena NOES: None ABSENT: None ABSTAIN: None JO PE Ma or Y City o La Quinta, California ATTEST: JU REEK, CIVIC, City -Clerk City of La Quinta, California (City Seal) APPROVED AS TO FORM: KATHE INE JENSON, ity Attorne City of La Quinta, California