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September 2, 2004 Page 2 It was moved by Berger, seconded by Lange, and carried 3-0, to approve the Consent Calendar as presented. 7. DEFERRED MATTERS None 8. NEW ITEMS A. Adoption Of Resolution 090204-A And 090204-B, Authorizing Application For Grant Funds Through Youth Soccer And Recreation Development Program And State Urban Parks And Healthy Communities Program Friedl supplied background information. He stated that in addition to Per Capita and Roberti-Z'berg-Harris grant programs, the State of California offers two additional funding opportunities under the California Clean Water, Clean Air, Safe Neighborhood Parks and the Coastal Protection Act of 2002; the grant request through the former will be the maximum amount offered per agency, $1,000,000, and would be used for development of soccer fields at Conejo Creek South; staff will pursue funding through the latter to offset costs associated with the play area renovation at Conejo Community Park. Lange commended and thanked Bill Palermo for preparation of grant applications. In response to Holt's inquiries, Friedl said that to remain competitive, staff will demonstrate more than the required 25% minimum match; the project cost is estimated at $375,000; and, if awarded the grant, the budgeted funds will be redirected to other projects. It was moved by Berger, seconded by Jacobsen, and carried 4-0 to adopt Resolution 090204-A authorizing the District to apply for grant funds through the Youth Soccer and Recreation Development Program, under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Projection Act of 2002; that it be read in title only and all further readings be waived. It was moved by Lange, seconded by Berger, and carried 4-0 to adopt Resolution 090204-13, authorizing the District to apply for grant funds through the State Urban Parks and Healthy Communities Program under the California Clean Water, Clean Air, Safe Neighborhood Parks,