RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE COUNTY MANGER TO SUBMIT A LAND AND WATER CONSERVATION FUND PROGRAM GRANT APPLICATION IN THE AMOUNT OF $1,500,000 FOR THE MIRADA SURF OCEANSIDE PARCEL ACQUISITION PROJECT AND AUTHORIZING THE COUNTY MANAGER TO EXECUTE AND SUBMIT THE GRANT AGREEMENT AND ANY OTHER SUBSEQUENT DOCUMENTS RELATED TO THE GRANT

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

WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant-In-Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes;

WHEREAS, the State Department of Parks and Recreation is responsible for administration of the program in the state, setting up necessary rules and procedures governing application by local agencies under the program;

WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the state;

WHEREAS, the proposed Mirada Surf Oceanside Parcel Acquisition Project is consistent with the Statewide Comprehensive Recreation Resources Plan: California Outdoor Recreation Plan - 1993;

WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding project; and;

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the San Mateo County Board of Supervisors by adoption of this resolution hereby approves the submittal of a Land and Water Conservation Fund grant application in the amount of $1,500,000 for the Mirada Surf Parcel Acquisition Project, certifies that said agency has matching funds from the County Park general fund and can finance one-hundred percent of the project, half of which will be reimbursed; and, certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and

IT IS FURTHER ORDERED that the County Manager conduct all relevant negotiations and execute and submit all documents, including, but not limited to, applications, agreements, amendments, billing statements, and other documents that may be necessary for the completion of the aforementioned project.

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