HomeMy WebLinkAboutReso 21-09 EBRP Grant FundsRESOLUTION NO. 21- 09
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
AUTHORIZATION TO ENTER INTO A MASTER CONTRACT WITH
THE EAST BAY REGIONAL PARK DISTRICT FOR LOCAL GRANT FUNDS
UNDER MEASURE WW PARK BOND EXTENSION
WHEREAS, the people of the East Bay Regional Park District have enacted the Measure WW Park
Bond Extension which provides funds for the acquisition and development of neighborhood, community,
regional parks and recreation lands and facilities; and
WHEREAS, the East Bay Regional Park District Board of Directors has the responsibility for the
administration of the grant program, setting up necessary procedures; and
WHEREAS, said procedures require the City Council of the City of Dublin to certify by resolution the
approval of the City of Dublin to apply for the Local Grant allocation of funds; and
WHEREAS, the City of Dublin will enter into a Contract with the East Bay Regional Park District;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin herby:
1. Approves the execution of a grant contract in the amount of $2,145,118 from the Local Grant Program
under the East Bay Regional Park District Measure WW Park Bond Extension; and
2. Certifies that the City of Dublin has or will have sufficient funds to operate and maintain the Project(s);
and
3. Certifies that the City of Dublin has reviewed, understands and agrees to the General Provisions
contained in the Contract as attached in Exhibit A to the Resohition; and
4. Appoints the Parks and Community Services Director as agent to conduct all negotiations, execute and
submit all documents including, but not limited to, applications, agreements, amendments, payment
requests and so on, which maybe necessary for the completion of Project(s).
PASSED, APPROVED AND ADOPTED this 17th day of February, 2009, by the following vote:
AYES: Councilmembers Biddle, Hart, Hildenbrand, Scholz, and Mayor Sbranti
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST:
~` ~C~'Y
City Clerk
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Mayor
Reso 21-09, Adopted 2-17-09, item 8.1
EAST BAY REGIONAL PARK DISTRICT
MEASURE WW PARK BOND EXTENSION
MASTER CONTRACT -LOCAL GRANT PROGRAM
MASTER CONTRACT No.:
GRANTEE,
THE PROJECT PERFORMANCE PERIOD is from the date this agreement is signed below by the
District through December 3 12018
The Grantee agrees to the terms and conditions of this Contract, and the East Bay Regional Park
District, acting through its Board of Directors pursuant to the Measure WW Park Bond Extension,
agrees to fund the total Project Grant Amount indicated.
THESE FUNDS ARE FOR THE ACQUISITION AND DEVELOPMENT OF
NEIGHBORHOOD, COMMUNITY, AND REGIONAL PARKS AND RECREATION LANDS
AND FACILITIES.
The General Provisions, Local Grant Procedural Guide, Forms and individual Project Applications
are attached hereto and made a part o f and incorporated into the Contract.
The District anticipates that WW Parks Bonds in the amount of $
project.
will be issued for
EAST BAY REGIONAL PARK DISTRICT
Grantee
ay gy
(Signature of Authorized Representative) (Signature of Authorized Representative)
(Print Name of Authorized (Print Name of Authorized
Representative) Representative)
Title Title
Date Date
General Provisions
2002 Per Capita Procedural Guide EXHIBIT A