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Attachment 1 <br /> RESOLUTION NO. <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, <br /> APPROVING AN APPLICATION FOR LOCAL GRANT FUNDS FROM EAST BAY <br /> REGIONAL PARK DISTRICT UNDER MEAUSURE WW PARK BOND EXTENSION <br /> WHEREAS, the people of East Bay Regional Park District have enacted the Measure <br /> WW Park Bond which provides funds for the acquisition and development of neighborhood, <br /> community, regional parks and recreation lands and facilities; and <br /> WHEREAS, East Bay Regional Park District Board of Directors has the responsibility for <br /> the administration of the grant program, setting up necessary procedures; and <br /> WHEREAS, said procedures require the Applicant's Governing Body to certify by <br /> resolution the approval of the Applicant to apply for the Local Grant allocation of funds, and <br /> WHEREAS, the Applicant will enter into a Contract with East Bay Regional Park District; <br /> NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br /> PLEASANTON DOES RESOLVE DECLARE, DETERMINE AND ORDER THE FOLLOWING: <br /> SECTION 1. Approves the execution of a grant contract in the amount of $3,171,377 <br /> from the Local Grant Program under East Bay Regional Park District Measure WW Park Bond; <br /> and <br /> SECTION 2. Certifies that the Applicant has or will have sufficient funds to operate and <br /> maintain the Project; and <br /> SECTION 3. Certifies that the Applicant has reviewed, understands and agrees to the <br /> General Provisions contained in the Contract shown in the Procedural Guide; and <br /> SECTION 4. Appoints the City Manager as agent to conduct all negotiations, execute <br /> and submit all documents including, but not limited to, applications, agreements, amendments, <br /> payment requests and so on, which may be necessary for the completion of the Project. <br /> PASSED, APPROVED, AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on August 16, 2011. <br /> I, Karen Diaz, the City Clerk of the City of Pleasanton, California, certify that the <br /> foregoing resolution was adopted by the City Council at a regular meeting held on August 16, <br /> 2011 by the following vote: <br /> Ayes: <br /> Noes: <br /> Absent: <br /> Abstain: <br /> Karen Diaz, City Clerk <br /> APPROVED AS TO FORM: <br /> Jonathan Lowell, City Attorney <br />