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Res 016-2004 1/20/2004RESOLUTION NO. jEj - C_ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, DESIGNATING THE CITY MANAGER AS BEING RESPONSIBLE FOR, ACTING FOR, AND ON BEHALF OF THE CITY IN DEALING WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT FOR THE PURPOSE OF PARTICIPATING IN THE TEXAS RECREATION AND PARKS OUTDOOR RECREATION GRANTS PROGRAM; CERTIFYING THAT THE APPLICANT MATCHING SHARE IS READILY AVAILABLE AND DEDICATING THE PROPOSED SITE FOR PERMANENT PUBLIC PARK AND RECREATIONAL USES; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW, WHEREAS, The City of Wichita Falls (the "Applicant), Texas desires to apply for a Texas Recreation and Parks Outdoor Grant (the 'Program ") on behalf of River Bend Nature Works; and WHEREAS, the Applicant is fully eligible to receive assistance under the Program, and WHEREAS, the Applicant is desirous of authorizing the City Manager 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 WICHITA FALLS, TEXAS, THAT: SECTION 1 . The Applicant hereby certifies that they are eligible to receive assistance under the Program, and that notice of the application has been posted according to local public hearing requirements. SECTION 2 . The Applicant hereby certifies that the matching share for this application is readily available at this time. SECTION 3 . The Applicant hereby authorizes and directs its City Manager to act for the Applicant in dealing with the Department for the purposes of the Program, and that James Berzina is hereby designated as the representative in this regard. SECTION 4 . The Applicant specifically authorizes the official to make application to the Department concerning the site to be known as "Hill Stabilization Project" in the City of Wichita Falls of Wichita County for use as a park site and is hereby dedicated for public park and recreation purposes in perpetuity. SECTION 5 . The Applicant hereby certifies that a copy of the application has been submitted to the appropriate regional council of governments for Texas Review and Comments System consideration. SECTION 6 . It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 20th day of January, 2004. MAYOR ATTEST: IL Lb City Clerk