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HomeMy WebLinkAboutRes 1992-20.1rb `r Resolution No. N 9 a— a0 -I RESOLUTION OF THE Town of Fountain Hills APPROVING THE APPLICATION FOR ARIZONA STATE PARKS BOARD HERITAGE FUNDS OR LAND AND WATER CONSERVATION FUNDS GOLDEN EAGLE COMMUNITY PARK WHEREAS, the Legislature under ARS §41 -503 and ARS §41 -502 has authorized the establishment of the Heritage Fund program, providing matching funds to the State of Arizona, its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and 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 Arizona, its political subdivisions and Indian Tribes for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the Arizona State Parks Board (ASPB) 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 �r WHEREAS, said adopted procedures established by ASPB require the application to certify by resolution the approval of applications, signature authorization, the availability of local matching funds, and authorization to sign a Participant Agreement with ASPB prior to submission of said applications to ASPB; and WHEREAS, the proposed project must be consistent with the Arizona State Comprehensive Outdoor Recreation Plan; and WHEREAS, the project must be compatible with the land use plans of the applicant; NOW, THEREFORE, BE IT RESOLVED that the Town of Fountain Hills hereby; 1. Approves the filing of an application for Arizona Heritage Fund or Land and Water Conservation Fund assistance; and 2. Certifies that the Town of Fountain Hills will comply with all appropriate state and federal regulations, policies, guidelines, and requirements as they relate to the application; and 3. Certifies that the Town of Fountain Hills has matching funds in the amount of $344,250 from several source(s) and can finance 100 percent of the project, half of which will be reimbursed by an Arizona State Parks Board Heritage Grant or Land and Water Conservation Fund Grant; and 4. Certifies that the Town of Fountain Hills has the non - project surcharge not to exceed ten percent of total project costs which will be paid to ASPB upon AORCC approval of said application, if it is selected for LWCF assistance; and 5. Certifies that the project is compatible with the land use plans of Maricopa County and the Town of Fountain Hills; and 6. Appoints the Town Manager or designee as the agent of the Town of Fountain Hills 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. PASSED, ADOPTED AND APPROVED by the Town of Fountain Hills this 16th of July, 1992. Attest: Robin oodman Director of Parks and Recreation Approved By: ,7 William E. Farrell, Town Attorney -j4 Z- John I . Cutillo, Mayor Reviewed By: Paul L. Nordin, Town Manager I, the undersigned, Cassie B. Hansen, being the duly appointed and qualified Town Clerk of the Town of Fountain Hills, certify that the foregoing Resolution No. 92- is a true, correct and accurate copy of Resolution No. 92- , passed and adopted at a regular meeting of the Town of Fountain Hills, held on the 16th day of July, 1992 at which a quorum was present and voted in favor of same Resolution No. 92- Given under my hand and seal this 16th day of July, 1992. Cassie B. Hansen, Town Clerk