HomeMy WebLinkAboutRes 1999-13® RESOLUTION NO. 1999-13
RESOLUTION OF THE TOWN OF FOUNTAIN HILLS
APPROVING THE APPLICATION FOR LOCAL, REGIONAL AND STATE PARKS FUNDS
FOUNTAIN PARK — PHASE II
WHEREAS, the Legislature under A.R.S § 41 -503 has authorized the establishment of the
Local, Regional and State parks program, providing funds to the State of Arizona and other eligible
applicants for acquiring lands and developing facilities for public outdoor recreation purposes; and
WHEREAS, Arizona State Parks Board (BOARD) is responsible for the administration of
the program within the State, setting up necessary rules and procedures governing application by
state and local agencies under the program; and
WHEREAS, said adopted procedures established by the BOARD require the applicant to
certify by resolution the approval of applications, signature authorization, the availability of local
matching funds, and authorization to sign a Participant Agreement with the BOARD prior to
submission of said applications to the BOARD; and
hereby:
NOW, THEREFORE, BE IT RESOLVED THAT THE TOWN OF FOUNTAIN HILLS
1. Approves the filing of an application for Local, Regional and State Parks grant
assistance; and
2. Certifies that the application is consistent and compatible with all adopted plans and
programs of the Town of Fountain Hills for outdoor recreation improvements; and
3. Agrees to comply with all appropriate procedures, guidelines, and requirements
established by the BOARD as part of the application process; and
4. 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
5. Certifies that the Town of Fountain Hills has matching funds in the amount of $700,000
from the following source(s) M.C.O. Properties, Inc., Town of Fountain Hills General
Fund, and Fountain Hills Civic Organizations; and
6. Appoints the Fountain Hills Director of Parks and Recreation as 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. n
ASS/ AIL �— y— 7
MOTION w-cr
SECOND 010L, 6-
COUNT — I —O
PASSED, ADOPTED AND APPROVED BY THE TOWN OF FOUNTAIN HILLS this 4th day of
March, 1999.
FOR THE TOWN OF FOUNTAIN HILLS:
/ aul L. or ❑ Sharon Morgan
Town anager Mayor
ATTEST:
l 4'44 _. "A62.2
Cassie B. Hansen
Town Clerk
N2 -t--
Ro n Goodman
Director of Parks and Recreation
William E. Farrell
Town Attorney
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. 1999 -13 is a true, correct and accurate copy of Resolution No.
1999 -13, passed and adopted at a regular meeting of the Town Council of the Town of Fountain Hills, held on the 4t'
day of March, 1999 at which a quorum was present and voted in favor of said Resolution No. 1999 -13.
Given under my hand and (seal �this 4 day of March, 1999.
Cassie B. Hansen, Town Clerk