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£ESOLUTION NO. 85-32
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH
APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE
REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARK
AND RECREATIONAL FACILITIES ACT OF I984 FOR SOLAR
HEATING OF THE UKIAH MUNICIPAL POOL
WHEREAS, the people of the State of California have enacted the
California Park and Recreational Facilities Act of 1984, which provides funds
to the State of California and its political subdivisions for developing
facilities for public recreational purposes; and
WHEREAS, the State Department of Parks and Recreation has been delegated
the responsibility for the administration of the program within the State,
setting up necessary procedures governing application by local agencies under
the program; and
WHEREAS, said procedures established by the State Department of Parks
and Recreation require the applicant to certify by resolution the approval of
applications before submission of said applications to the State; and
WHEREAS, said applications contain assurances that the applicant must
comply with; and
WHEREAS, the applicant agency will enter into an agreement with the
State of California for development rehabilitation or restoration of the
project; and
WHEREAS, this project is determined to be categorically exempt from
CEQA, Class 3, NEW CONSTRUCTION OR CONVERSION OF SMALL STRUCTURES; and
NOW, THEREFORE, BE IT RESOLVED that the Ukiah City Council, hereby;
1. Approves the filing of an application for I984 State grant assistance
for the above project; and
2. Certifies that said agency understands the assurances and certification
in the application; and
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Certifies that said agency has or will have sufficient funds to operate
and maintain the project, and if the project is selected for State grant
funding;
Certifies that said organization will provide construction plans and
specifications to the state within one year of the appropriation of
funds under this program and will commence work immediately after State
approval; and
5. Appoints the City Manager as agent of the City of Ukiah to conduct all
negotiations, execute and submit all documents including but not limited
to applications, agreements, amendments, payment requests, etc., which
may be necessary for the completion of the aforementioned project.
PASSED AND ADOPTED this ]7tb day of October , I984, by the
following roll call vote:
AYES: Councilmembers Henderson, Kier, and Mayor Myers
NOES: None
ABSENT: Councilmembers Kelley and Hickey
ABSTAIN: None
ATTEST:
City of Ukiah
i '?.Lt-:t'~.-'(, . i J' i '"-'~'
Charles g. Myers, Ma~or
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