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RESOLUTION NO.1996-50
RESOLUTION OF THE TOWN OF FOUNTAIN HILLS
APPROVING THE APPLICATION FOR ARIZONA STATE PARKS BOARD HERITAGE
FUNDS OR LAND WATER CONSERVATION FUNDS
FIELD OF DREAMS
WHEREAS,the Legislature under ARS §41-503 has authorized the establishment ofthe
HeritageFundprogram,providingmatchingfundstotheStateofArizona,itspolitical
subdivisions foracquiringlandsanddevelopingfacilitiesforpublicoutdoorrecreation purposes;
and
WHEREAS,the Congress under Public Law 88-578 has authorized the establishment of
aFederalLandandWaterConservationfundGrant-in-aidProgram,providingmatchingfunds
totheStateofArizona,itspoliticalsubdivisionsandIndianTribesforacquiringlandsand
developing facilities for public outdoor recreation purposes;and
WHEREAS,theArizonaStateParksBoard(ASPB)isresponsiblefortheadministration
oftheprogramwithintheState,settingupnecessaryrulesandproceduresgoverningapplication
bylocal agencies under the program;and
WHEREAS,saidadoptedproceduresestablishedbyASPBrequiretheApplicantto
certifybyresolutiontheapprovalof applications,signature authorization,theavailabilityoflocal
matchingfunds,and authorization tosigna Participant Agreement withASPBpriortosubmission
of said applications to ASPB;and
WHEREAS,the proposed project must be consistent withthe Arizona State
Comprehensive Outdoor Recreation Plan;and
WHEREAS,theprojectmustbe compatible withthelanduseplansoftheapplicant;
NOW,THEREFORE,BE IT RESOLVED thattheTownofFountainHillshereby:
1.Approves thefiling of an application for Arizona Heritage Fund orLandand Water
Conservation Fund assistance;and
2.Certifies thatthe Town of Fountain Hillswill comply withall appropriate stateand
federal regulations,policies,guidelines,and requirements asthey relate tothe application;and
3.Certifies thatthe Town of Fountain Hills has matching fundsinthe amount of $127,500
fromthe following sources:Fountain Hills General Fund;andcan finance 100 percent of the
project,half of whichwillbe reimbursed byan Arizona State Parks Board Heritage grantorLand
and Water Conservation fund grant;and
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4.CertifiesthattheTownofFountainHillshasthenon-projectsurchargenottoexceedten
percentoftotalprojectcostswhichwillbepaidtoASPBuponAORCCapprovalofsaid
application,ifitis selected for LWCF assistance;and
5.Certifies thatthe project is compatible withthelanduseplans of theTown of Fountain
Hills;and
6.Certifies thatthe project hasbeen reviewed bytheparks maintenance and operations staff
oftheTownof Fountain HillsandthattheTownagreesto properly maintain thisproject;and
7.Appoints the Town of Fountain Hills'Director of Parks and Recreation as agent of theTown
of Fountain Hillsto conduct all negotiations,executeand submit all documents including butnot
limited to applications,agreements,amendments,billing statements,andsoonwhichmaybe
necessary forthe completion of the aforementioned project.
PASSED,ADOPTED AND APPROVED bytheTown of Fountain Hillsthis 11th day
of July,1996.
E TOWN OF FOUNTAIN HILLS:
A
Rottin Goodman
Director of Parks and Recreation
ATTEST:
I A^UU^.^U j^U^A^^
Cassie B.Hansen
Town Clerk
)VED BY:
'Paul L.Nordin
Town Manager
Jerry
May
William E.Farrell
Town Attorney
I,theundersigned,CassieB.Hansen,beingthedulyappointedandqualifiedTownClerkoftheTownof
FountainHills,certifythattheforegoingResolutionNo.1996-50 isatrue,correct andaccuratecopyofResolution
No.1996-50,passedandadoptedata regular meetingoftheTownCounciloftheTownofFountainHills,heldon
the 11th dayofJuly,1996atwhichaquorumwaspresentandvotedinfavorofsaidResolutionNo.1996-50.
Given under myhandandsealthis 11th day of July,1996.
aA4A^.;
Cassie B.Hansen,Town Clerk