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HomeMy WebLinkAboutReso. 78-022 - Rescinding EPUD Resolutions No. 449 and No. 450, and Approving a New Application for 1974 State Grant Moneys for the Enterprise Park #1 Project RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING RESCINDING EPUD RESOLUTIONS NO. 449 AND NO. 450 , AND APPROVING A NEW APPLICATION FOR 1974 STATE GRANT MONEYS FOR THE ENTERPRISE PARK #1 PROJECT. WHEREAS , the people of the State of California have enacted the State Beach, Park , Recreational and Historical Facilities Bond Act of 1974 , which provides funds to the State of California and its political subdivisions for acquiring lands and for develop- ing facilities for public outdoor recreation and historical pur- poses , and WHEREAS , the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state , setting up necessary procedures governing application by local agencies under the program, and WHEREAS, said procedures established by the State Depart- ment of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the state , and WHEREAS , said applications contain assurances that the applicant must comply with, and WHEREAS , said applications further require the applicant to possess an adopted plan showing parks and recreation lands and facilities , existing and proposed, and WHEREAS , the City ' s General Plan was first adopted by the City Council on September 8 , 1970 , and WHEREAS , the proposed Enterprise Park #1 project appears on the City' s plan , is consistent with the California Outdoor Recreation Resources Plan , and is in conformity with the State Environmental Goals and Policy Report, and WHEREAS , the former Enterprise Public Utility District in 1975 adopted Resolutions No. 449 and No . 450 , approving applica- tions under the' State Beach, Park , Recreational and Historical Facilities Bond Act of 1974 for park improvements at Hawn Avenue v cc' Park and at Enterprise Park No . 1 , and r -1- . WHEREAS , Hawn Avenue Park is not shown on the Redding General Plan as a park site and therefore is ineligible for such funds , and WHEREAS , the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project, NOW, THEREFORE, BE IT RESOLVED that the City Council hereby : 1. As successor to the Enterprise Public Utility Dis- trict Board, rescinds EPUD Resolutions No . 449 and No. 450 . 2 . Approves the filing of a new application for 1974 State grant assistance for the Enterprise Park #1 project. 3 . Certifies that said agency understands the assurances in the application . 4 . Certifies that said agency has or will have sufficient funds to operate and maintain the project. 5 . Certifies that said agency meets the planning require- ments and that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project. 6 . Appoints the City Manager as agent of the City to conduct all negotiations , execute and submit all documents includ- ing but not limited to applications , agreements , amendments , pay- ment requests , and so on , which may be necessary for the completion of the aforementioned project. I HEREBY CERTIFY that the foregoing Resolution was intro- duced and read at a regular meeting of the City Council of the City of Redding on the 21st day of February , 1978 , and was duly adopted at said meeting by the following vote : AYES : COUNCILMEN : Anderson, Demsher, Pugh, and Fulton NOES : COUNCILMEN: Gard (Councilwoman) ABSENT: COUNCILMEN : None ATTEST: A 1°- ctarens-- r.' ae_[;(e ; J.! 471,(_ a,i`,..., LEE D. FULTON, M. D. 'MILDRED L. BRAYTON, City 'Clerk Mayor of the City of Redding FORE APPROVED : (72 EARL D. MURPHY, 'City torny -2-