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RESOLUTION 2002 RESOURCES BOND ACT YOUTH SOCCER AND RECREATION DEVELOPMENT PROGRAM RESOLUTION NO. 090204-A A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CONEJO RECREATION AND PARK DISTRICT APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE YOUTH SOOCER AND RECREATION DEVELOPMENT PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 For: DEVELOPMENT OF SPORT FIELDS AT CONEJO CREEK PARK WHEREAS, the people of the State of California have enacted the CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION AT OF 2002, which provides funds to the State of California for grants to eligible Applicants; and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the Youth Soccer and Recreation Development Program and the grant Project shown above within the State, setting up necessary procedures, and WHEREAS, said procedures established by the California Department of Parks and Recreation require the Applicant's Governing Body to certify by resolution the approval of the Application before submission of said Application to the State, and WHEREAS, the Applicant will enter into a Contract with the State of California for the Project; NOW, THEREFORE, BE IT RESOLVED THAT THE CONEJO RECREATION AND PARK DISTRICT, hereby: 1. Approves the filing of an Application for local assistance funds from the Youth Soccer Land Recreation Development Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002; and 2. Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project; and 3. Certifies that the Applicant has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 4. Certifies. that the Grantee has or will have available, prior to commencement of any work on the Project, the Match; 5. Certifies that the Project conforms to the recreation element of any applicable city or county general plan; and 6. Appoints the General Manager as agent to conduct all negotiations, execute and submit all documents including, but not' limited to, Applications, agreements, payment requests and so on, which may be necessary for the completion of the Project. Approved and Adopted on the 2nd day. of September, 2004. I, the undersigned, hereby certify that the foregoing Resolution No. 090204-A was duly adopted by the Conejo Recreation and Park District following a roll call vote: Ayes Noes Absent General Manager