RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITHSENIOR COASTSIDERS, INC., & COASTSIDE ADULT DAY HEALTH CENTERTO ASSIST IN ACQUISITION FOR COASTSIDE SENIOR CENTER DEVELOPMENT

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, pursuant to Title 24, Section 570.201 of the Code of Federal Regulations for the Community Development Block Grant (CDBG) Program, grant assistance may be used to fund eligible activities to be carried out by private non-profit entities which are duly organized to undertake community development activities or public agencies; and;

WHEREAS, Senior Coastsiders applied for FY 2000-01 CDBG funds to assist in the acquisition of land in Half Moon Bay for the development of the Coastside Senior Center to be jointly owned and operated by Senior Coastsiders and Coastside Adult Day Health Center; and;

WHEREAS, CDBG funding of $300,000 was approved by the Board of Supervisors in April 2000 in the form of a pre-commitment of the subsequent year's CDBG program, for the above-referenced purpose; and;

WHEREAS, on April 24, 2001, the Board of Supervisors approved FY 2001-02 CDBG Action Plan which included $300,000 for land acquisition for the Coastside Senior Center development;

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance, an agreement between the County of San Mateo and Senior Coastsiders and the Coastside Adult Day Health Center, reference to which is hereby made for further particulars, and the Board of Supervisors has examined and approved the same as to form and content and desires to enter into the same;

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED, that the President of this Board of Supervisors be, and the President is hereby authorized and directed to execute said Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest his signature thereto.

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