HomeMy WebLinkAboutRes 1991-25RESOLUTION NO. 1991 -25
RESOLUTION OF THE TOWN OF FOUNTAIN HILLS
APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS
AND /OR LOCAL, REGIONAL, AND STATE PARKS FUNDS
GOLDEN EAGLE COMMUNITY PARK
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 Legislature under ARS 41 -503 has authorized the
establishment of the Heritage Fund 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 (RSPB) 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
' adopted procedures established b ASPB require the
WHEREAS, said p p Y
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 Golden Eagle Park 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. Approve the filing of an application for Land and Water Conservation Fund
and /or the local, regional and state park fund; 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 $960,950 from several sources and can finance 100 percent of the project, half
of which will be reimbursed by a 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; and
5. Certifies that the project is compatible with the land use plans of the Town
of Fountain Hills; and
6. Appoints the town's Parks and Recreation Director 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.
PASSED, ADOPTED AND APPROVED by the Town of Fountain Hills this 20th
day of June, 1991.
ATTEST
11:, :, j_�C,U (AM�(
Robin L. Goodman,
Parks and Recreation Director
A/W
John M. Cutillo, Mayor
RE !ED B APP OVED AS TO FORM:
au L./Nordin, Town Manager William 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. 1991 -25 is a true, correct and accurate copy of Resolution No.
1991 -25 , passed and adopted at a regular meeting of the Town Council of the
Town of Fountain Hills, held on the 20th day of June, 1991 at which a quorum
was present and voted in favor of said Resolution No. 1991 -25.
Given under my hand and seal this 21st day of June, 1991.
Cuaa -6
Cassie B. Hansen, Town Clerk