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RESO 2003-15 - Apply for TPWD Recreation & Parks Account ProgramRESOLUTION NO. 2003-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, 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 PARKS & WILDLIFE DEPARTMENT, HEREINAFTER REFERRED TO AS "DEPARTMENT ", FOR THE PURPOSE OF PARTICIPATING IN THE TEXAS RECREATION & PARKS ACCOUNT PROGRAM, HEREINAFTER REFERRED TO AS THE "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 HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS: SECTION 1: That the Applicant hereby certifies that it is eligible to receive assistance under the Program. SECTION 2: That the Applicant hereby certifies that the matching share of $500,000 for this application is readily available at this time. SECTION 3: That the Applicant hereby authorizes and directs its Acting City Manager, to act for the Applicant in dealing with the Department for the purpose of the Program, and Paul Isham is hereby officially designated as the representative in this regard. SECTION 4: That the Applicant hereby specifically authorizes the official to make application to the Department concerning the site to be known as Eastham- Thomason Park in the City of Huntsville for use as a park site. That an additional 1.72 acres will be dedicated upon completion of the proposed acquisition, for public park and recreation purposes in perpetuity. PASSED AND APPROVED on this 15th day of July 2003. THE CITY OF HUNTSVILLE Karl avidson, Mayor Danna Welter, City Secretary APPR • D AS TO FORM: Paul Ish. , City Attorney