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R97-49 08-11-97RESOLUTION NO. R97-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS ("APPLICANT"), DESIGNATING CERTAIN OFFICIALS AS BEING RESPONSIBLE FOR, ACTING FOR, AND ON BEHALF OF THE APPLICANT IN DEALING WITH THE TEXAS PARKS & WILDLIFE DEPARTMENT ("DEPARTMENT"), FOR THE PURPOSE OF PARTICIPATING IN THE TEXAS RECREATION & PARKS ACCOUNT GRANT PROGRAM ("PROGRAM"); CERTIFYING THAT THE APPLICANT IS ELIGIBLE TO RECEIVE PROGRAM ASSISTANCE; CERTIFYING THAT THE APPLICANT MATCHING SHARE IS READILY AVAILABLE; AND DEDICATING THE PROPOSED SITE FOR PERMANENT PUBLIC PARK AND RECREATIONAL USES. WHEREAS, the Texas Legislature has approved the Program (Section 24 of the Parks & Wildlife Code) for the purpose of allowing the political subdivisions of the State of Texas to participate in the Program; and WHEREAS, the Applicant is fully eligible to receive assistance under the Program; and WHEREAS, the Applicant is desirous of authorizing an official to represent and act for the Applicant in dealing with the Department concerning the Program; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the Applicant hereby certifies that they are eligible to receive assistance under the Program. Section 2. That the Applicant hereby certifies that the matching share for this application is readily available at this time. RESOLUTION NO. R97-49 Section 3. That the Applicant hereby authorizes and directs its City Manager or his designee to act for the Applicant in dealing with the Department for the purpose of the Program, and the City Manager or his designee is hereby officially designated as the representative in this regard. Section 4. The Applicant hereby specifically authorizes the official to make application to the Department concerning the site to be known as Independence Park in the City of Pearland for use as a park site. That Independence Park is hereby dedicated or will be dedicated upon completion public park and recreation purposes in perpetuity. PASSED, APPROVED and ADOPTED this the 1997. ATTEST: Y NG L Y SE ETARY ' APPR / ED AS TO FORM: CITY ATTORNEY of the proposed acquisition for MAYOR 2