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HomeMy WebLinkAboutRes 2007-08 RESOLUTION NO. 2007-08 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, APPROVING SUBMITTAL OF A GRANT APPLICATION FOR LOCAL, REGIONAL AND STATE PARKS HERITAGE FUNDING FROM THE ARIZONA STATE PARKS HERITAGE FUND FOR PARK DEVELOPMENT. WHEREAS, ARIZ. REV. STAT. § 41-503 authorizes the establishment of the Local, Regional and State Parks Program, providing funds to the State of Arizona (the "State") and other eligible applicants for acquiring lands and developing facilities for public outdoor recreation purposes (the "Program"); and WHEREAS, the Arizona State Parks Board (the "Board") is responsible for administering the Program within the State and establishing necessary rules and procedures governing application by state and local agencies under the Program (the "Procedures"); and WHEREAS, the Procedures require an applicant to certify by resolution (i) the approval to submit an application, (ii) the authorization to sign necessary documents, (iii) the availability of matching funds and (iv) the authorization to enter into a Participant Agreement with the Board prior to the submission of said application to the Board; and WHEREAS, the Mayor and Council of the Town of Fountain Hills (the "Town Council") desires to authorize the submittal of an application for consideration to the Board. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS as follows: SECTION 1. That submittal of an application for Local, Regional and State Parks grant assistance (the "Application"), is hereby approved. SECTION 2. That the Application is consistent and compatible with all adopted plans ands programs of the Town Council for outdoor recreation improvements. SECTION 3. That Town Staff is hereby directed to comply with all appropriate procedures, guidelines, and requirements established by the Board as a part of the Application process. SECTION 4. That Town Staff is hereby directed to comply with all appropriate state and federal regulations, policies, guidelines and requirements as they relate to the Application. 712122.1 SECTION 5. That the Town Council has identified matching funds in the amount of $1,002,434 in its Park Development Fees Fund. SECTION 6. That the Mayor, the Town Manager or designee, the Town Clerk and the Town Attorney are hereby authorized and directed to execute and submit all documents and take all other steps necessary for the completion of the Application process. PASSED AND ADOPTED BY the Mayor and Council of the Town of Fountain Hills, Arizona, March 15, 2007. FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO: ‘1\j'ql"AIL-411XiA6&I W. J. Nic , Mayor Bevelyn J. Be er, own Clerk REVIEWED BY: APPROVED AS TO FORM: V(K .01/44fil Timothy G. Pickering, Town Manager Andr J. McGuire, Town Attorney 712122.1 2