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HomeMy WebLinkAboutTC Res 1979-06-06 (4) RESOLUTION NO. 1047 A RESOLUTION OF 1HE TOWN COUNCIL OF TIffi TOWN OF TIBURON APPROVING TIlE APPLICATION AND TIlE PROJECT AGREEMENT FOR HISTORIC PRESERVATION GRANTS-IN-AID FUNDS FOR LYFORD'S TOWER PROJECT WHEREAS, the Congress under Public Law 89-665 has authorized the establishment of a National Historic Preservation Grants-in-Aid Program, providing matching funds to the State of California and its political sub- divisions for historic preservation, survey, planning, development and acquisition projects, and WHEREAS, the State Department of Parks and Recreation is responsible for the administration of the program within the State, setting up necessary rules and procedures governing application by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the applicant to certify by Resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the State; NOW, TIlEREFORE, BE IT RESOLVED, that the Town Council of the Town of Tiburon hereby: 1. Approves the filing of an application for the National Historic Preservation Grants-in-Aid assistance for the restoration of Lyford's Tower project; and 2. Appoints the Tiburon Heritage Advisory Committee in conjunc- tion with Town Staff, as agent of the Town of Tiburon to coordinate and process all ancillary documents within the scope of the attached application, and authorizes said agent to execute on behalf of the Town of Tiburon the attached PROJECT AGREEMENT; and 3. Agrees that all required local matching funds will be provided for the project. PASSES AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on June 6 1979, by the following vote: AYES: COUNCIlMEN: Bergsund, Bass, Edelstein, Hanson, Rockey NOES: COUNCILMEN: ABSENT: COUNCIIMEN: None 7!iI~v~C' R. L. KLEINERT, Town Manager/Town Clerk Draft Date: May 23, 1979