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CC Resolution No. 10241830 RESOLUTION NO. 1024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, HEREINAFTER REFERRED TO AS "APPLICANT," DESIGNATING CERTAIN OFFICIALS AS BEING RESPONSIBLE FOR, ACTING FOR, AND ON BEHALF OF THE "APPLICANT" IN DEALING WITH THE TEXAS PARRS AND WILDLIFE DEPARTMENT FOR THE PURPOSE OF PARTICIPATING IN THE GRANT PROGRAMS; AND CERTIFYING THAT THE "APPLICANT" IS ELIGIBLE TO RECEIVE ASSISTANCE UNDER SUCH PROGRAMS. WHEREAS, the United States Congress has passed the Land and Water Conservation Fund Act of 1965 (Public Law 88 -578), authorizing the Secretary of the Interior to provide financial assistance to states, and political subdivisions thereof, for outdoor recreation purposes; and WHEREAS, the Texas Legislature has approved the Parks and Wildlife Code, Section 13.309 for the purpose of allowing the State of Texas, and its political subdivisions, to participate in the Federal program established under said Public Law 88 -578, or such other programs as are hereinafter established by the Federal Government; and WHEREAS, the Texas Legislature has approved the Parks and Wildlife Code, Section 24.005 for the purpose of allowing the political subdivisions of the State of Texas, to participate in the Texas Local Parks, Recreation and Open Space Fund; and WHEREAS, the "Applicant" is fully eligible to receive assistance under these Programs; and WHEREAS, the "Applicant" is desirous of authorizing its administrative staff to represent and act for the "Applicant" in dealing with the Texas Parks and Wildlife Department concerning these Programs; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: That the "Applicant" hereby certifies that they are eligible to receive assistance under these programs. Section 2: That the "Applicant" hereby authorizes and directs its Director of Parks and Recreation to represent and act for the "Applicant" in dealing with Texas Parks and Wildlife Department for the purpose of these programs. The Director of Parks and Recreation is hereby officially designated as the representative in this regard. Section 3: The "Applicant" hereby designates its Director of Finance as the official authorized to serve as the "Applicant's" Fiscal Officer to receive grant funds for the purposes of these programs. 1831 Section 4: The "Applicant" hereby specifically authorizes the officials to make application to the Texas Parks and Wildlife Department concerning the site to be known as Allenbrook Park in the City of Baytown for use as a park site. That Allenbrook park is hereby dedicated (or will be dedicated upon completion of the proposed acquisition) for public outdoor recreation purposes in perpetuity. Section 5: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative vote of the City Council of the City of Baytown, this the 28th day of July, 1988. TT 0. HUTTO, Mcfyor ATTEST: '_f� EILEEN P. HALL, City Clerk RANDALL B. STR G, City orney C:1:10:5