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R84-19 08-13-84 RESOLUTION NO. R84-19 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS AUTHORIZING THE ADMINISTRATIVE STAFF TO REPRESENT AND ACT FOR THE CITY IN DEAL- ING WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT. WHEREAS, the United States Congress has passed the Land and Water Use Conservation Act of 1965 (Public Law 88-578), authorizing the Secretary of the Interior to provide financial assistance to the states, and political subdivisions thereof, for outdoor recreation purposes; and WHEREAS, the Texas Legislature has adopted Article 6081r, V.A.C.S., for the purpose of allowing the State of Texas, and its pol- itical 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 City of Pearland is fully eligible to receive assistance under this Program; and WHEREAS, the City Council of the city of Pearland is desir- ous of authorizing its administrative staff to represent and act for the City in dealing with the Texas Parks and Wildlife Department con- cerning this Program; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the City Council of the City of Pearland, hereby certifies that the City of Pearland, is eligible to re- ceive assistance under Public 88-578; as augmented by Article 6081r, V.A.C.S. Section 2. That the City Council hereby authorizes and directs its Parks and Recreation Director to represent and act for the City of Pearland, in dealing with the Texas Parks and Wildlife Department for the purpose of this Program. The Parks and Recreation Director is hereby officially designated as the City's representative in this regard. Section 3. The City Council hereby designated its Director of Finance as the official authorized to serve as the City's fiscal officer to receive Federal funds for the purposes of this Program. Section 4. The City Council hereby specifically authorizes the City officials herein designated to make application to the Texas Parks and Wildlife Department concerning the tracts of land to be known as the McLean Road Parksite in the City of Pearland, for use as a park site. That Pearland is hereby dedicated for public outdoor recreation purposes; PASSED, APPROVED and ADOPTED by the City Council of the City of Pearland, Texas on the /~ day of ~.~ , A. D., 1984. Mayor, City of Pearland, Texas ATTEST: City Secretary/ ~ -2- RESOLUTION NO. R84-19 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS AUTHORIZING THE ADMINISTRATIVE STAFF TO REPRESENT AND ACT FOR THE CITY IN DEAL- ING WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT. WHEREAS, the United States Congress has passed the Land and Water Use Conservation Act of 1965 (Public Law 88-578) , authorizing 1 the Secretary of the Interior to provide financial assistance to the states, and political subdivisions thereof, for outdoor recreation purposes; and WHEREAS , the Texas Legislature has adopted Article 6081r; V.A.C. S. , for the purpose of allowing the State of Texas, and its pol- itical 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 City of Pearland is fully eligible to receive assistance under this Program; and WHEREAS, the City Council of the City of Pearland is desir- ous of authorizing its administrative staff to represent and act for the City in dealing with the Texas Parks and Wildlife Department con- cerning this Program; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS : Section 1 . That the City Council of the City of Pearland, hereby certifies that the City of Pearland, is eligible to re ceive assistance under Public 88-578; as augmented by Article, 6081r, V.A. C. S. Section 2. That the City Council hereby authorizes and directs its Parks and Recreation Director to represent and act for the City of Pearland, in dealing with the Texas Parks and Wildlife Department for the purpose of this Program. The Parks and Recreation Director is hereby officially designated as the City' s representative in this regard. Section 3. The City Council hereby designated its Director of Finance as the official authorized to serve as the City' s fiscal officer to receive Federal funds for the purposes of this Program. Section 4. The City Council hereby specifically authorizes the City officials herein designated to make application to the Texas Parks and Wildlife Department concerning the tracts of land to be known as the McLean Road Parksite in the City of Pearland, for use as a park site. That Pearland is hereby dedicated for public outdoor recreation purposes; PASSED, APPROVED and ADOPTED by the City Council of the City of Pearland, Texas on the /�„3 day of , A: D. , 1984 . r/ i /4? j Mayor, City of Pearland, Texas ATTEST: -City Secretar -2- NOTICE OF MEETING THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS § CITY OF PEARLAND § NOTICE is hereby given of a meeting of the City Council of the CITY OF PEARLAND, Brazoria and Harris Counties, Texas (the "City") , to be held on the 13th day of August, 1984 , at 7 : 30 p.m. in the: City Council Chambers City Hall Pearland, Texas for the purpose of considering and, if deemed advisable by the City Council, adopting a resolution calling a bond elec- tion and for the purpose of conducting, considering, - and • acting upon such other business . as shall come before the - meeting. The need of the City for such financing creates an emergency and an urgent public necessity for the holding of the meeting and for the adoption of such resolution at the meeting. WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this 9 day of August, 1984 . / - ity Secretary/ CITY OF PEARLAAD, TEXAS (SEAL) AVISO DE REUNION EL ESTADO DE TEXAS X CONDADOS DE BRAZORIA Y HARRIS X CIUDAD DE PEARLAND X SE NOTIFICA por el presente de una reunion del Cabildo Municipal de la CIUDAD DE PEARLAND, Condados de Brazoria y Harris, Texas (la "Ciudad") , a efectuarse el dia 13 de agosto, de 1984 , a las 7 : 30 p.m. , en: Sala del Cabildo Edificio del Municipio Pearland, Texas con el proposito de considerar, y si to encontrara aconse- jable el Cabildo Municipal, adoptar una resolucion convo- cando una eleccion de bonos, y con el propOsito de conducir, considerar, :y actuar sobre cualquier otro asuntb que sea presentado ante la reunion. . • La necesidad de la Ciudad para dicho financiamiento crea una emergencia y una urgente necesidad publica para la celebracion de la reunion y para la adopcion de dicha reso- lucion durante la reunion. OTORGADO ANTE MI Y EL SELLO OFICIAL DE LA CIUDAD, este dia 9 de agosto de 1984 . /fdo/ Dorothy L. Cook Secretario Municipal CIUDAD DE PEARLAND, TEXAS (SELLO) - • 1 w , • NOTICE OF MEETING THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS § CITY OF- PEARLAND § NOTICE is hereby given of a meeting of the City Council of the CITY OF PEARLAND, Brazoria and Harris Counties, Texas (the "City") , to be held on the 13th day of August, 1984, at 7 : 30 p.m. in the: City Council Chambers . City Hall Pearland, Texas for the purpose of considering and , if deemed advisable by the City Council, adopting a resolution calling a bond elec- tion and for the purpose of' conducting, considering, . and acting upon such other business • as shall come before the . • meeting. - - The need of the City for such financing creates , an_ emergency and an urgent public .necessity for the holding of . the meeting and for the adoption of such resolution at the meeting. WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this q day of August, 1984 . 'city Secretaryf CITY OF PEARLAND, TEXAS (SEAL) 14.61 AVISO DE REUNION EL ESTADO DE TEXAS X CONDADOS DE BRAZORIA Y HARRIS X CIUDAD DE PEARLAND X SE NOTIFICA por el presente de una reunion del Cabildo Municipal de la CIUDAD DE PEARLAND, Condados de Brazoria y Harris, Texas (la "Ciudad") , a efectuarse el dia 13 de agosto, de 1984 , a las 7 :30 p.m. , en: Sala del Cabildo Edificio del Municipio Pearland, Texas con el proposito de considerar, y si to encontrara- aconse- jable el Cabildo Municipal, adoptar una resoluciOn convo- cando una eleccion de bonos, y con el propOsito de conducir, considerar, .y actuar sobre cualquier otro asunto que sea presentado ante la reunion. La necesidad de la Ciudad para dicho financiamiento crea una emergencia y una urgente necesidad publica para la celebracion de la reunion y para la adopciOn de dicha reso- lucion durante la reunion. OTORGADO ANTE MI Y EL SELLO OFICIAL DE LA CIUDAD, este dia • 9 de agosto de 1984 . /fdo/ Dorothy L. Cook Secretario Municipal CIUDAD DE PEARLAND, TEXAS (SELLO) •