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80-35A ;' e e e , ~ j CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION DATE: September 22, 1980 RESOLUTION NO: 80-35A MOTION BY COUNCILMAN: Geving SECONDED BY COUNCILMAN: Pearson RESOLUTION APPROVING AMENDED FIVE YEAR CAPITAL IMPROVEMENTS PROGRAM FOR PARK ACQUISITION AND DEVELOPMENT AND APPLICATION FOR FUNDING. WHEREAS, The State Natural Resources Fund provides for grants to assist local public bodies in the acquisition and development of outdoor. recreation; and WHEREAS, the Rules and Regulations for the State Natural Resources Fund provide critiera that applications must meet; and, WHEREAS, In order for the proposed project to be eligible for approval, there must be proof that it is part of a comprehensive outdoor recreation plan and 5-year action program (capital improvement); and, WHEREAS, the City of Chanhassen has a revised 5-year capital improvement program, for Park and Recreation Acqusition and Development based upon the best information available to the City at the present time; and, WHEREAS, The City of Chanhassen desires to acquire and develop certain land known as Lake Ann Community Park, which land is to be held and used for permanent open space; and WHEREAS, Title VI of the Civil Rights Act of 1964 P.L. 88-354 (1964) and of the regulations promulgated pursuant to such Act by the Secretary of the Interior and contained in 43 C.F.R. 17, effectuating that title, provides that no person shall be dis- criminated against because of race, color, or national origin in the use of the land acquired and/or developed; and, WHEREAS, An application be made to the Office of Local and Urban Affairs of the State Planning Agency for a grant from the Natural Resource Fund (Minnesota Laws 1973, Chapter 720, Section 43, Subdivision 2, par. (g) or (h) for an amount presently estimated to be $150,000 and the application will pay the balance of the cost from other funds available to it. NOW, THEREFORE, BE IT RESOLVED, That the Mayor of the City of Chanhassen is hereby authorized and directed to execute and to file such application with the State of Minnesota Office of Local and Urban Affairs of the State Planning Agency and to provide additional information and to furnish such documents as may be required by said Agency, to execute such contracts as are required by said Agency and to act as the authorized correspondent of the Applicant; and, ~ e e e , That the proposed acquisition and development is in accordance with plans for the allocation of land for open space uses, and that should said grant be made, the applicant will acquire, develop and retain said land use(s) designated in said application and approved by the Office of Local and Urban Affairs and ~he Bureau of Outdoor Recreation; and That the United States of America and the State of Minnesota be, and they hereby are, assured of full compliance by the applicant with the regulations of the Department of the Interior, effectuating Title VI of the Civil Rights Act of 1964; and, That the Mayor of the City of Chanhassen is hereby authorized and directed to execute and to file the 5-year action program with the State of Minnesota, Office of Local and Urban Affairs of the State Planning Agency. Passed and adopted by the City Council of the City of Chanhassen this 22nd Day of September, 1980. ATTEST: ~a~ Don Ashworth, City Clerk/Mgr. YES Acting Mayor Neveaux Councilman Pearson Councilman Geving Mayor Hobbs - absent NO Councilman Swenson