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80R-195 RESOLUTION NO. 80R- 195 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION AND THE PROJECT AGREEMENT FOR HISTORIC PRESERVATION GRANTS-IN-AID FUNDS FOR THE CARNEGIE MUSEUM 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 subdivisions for historic preser- vation, 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 appli- cation 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, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that: 1. The filing of an application for the National Historic Preservation Grants-in-Aid assistance for project is hereby approved; and 2. The Executive Director of the Community Development Department or his authorized deputy as agent of the City of Anaheim is appointed to coordinate, process and execute all con- tracts, agreements, amendments and ancillary documents within the scope of the attached application; and 3. All required local matching funds will be provided for the project. City the ATTEs'r: LINDA D. ROBERTS, CITY CLERK ,1 lL" ~i / //___ BY: HdfYvM<^- L ::;H~-C DEPUTYC Y CLERK OF TaE CITY OF ANAHEIM MES:fm STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 80R-195 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 6th day of May, 1980, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 80R-195 on the 6th day of May, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 6th day of May, 1980. LINDA D. ROBERTS, CITY CLERK BY , 1[" ~ L \. i/ / i .' , '-L.. ,/ ./ ../ f:>-'r vt.Yl?L-/i,~ )~ DEPUTY CITY CLERK (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 80R-195 duly passed and adopted by the Anaheim City Council on May 6, 1980. LINDA D. ROBERTS, CITY CLERK BY / ."i21 'j-~'- ~ ~ /,~ / ;: . /f , 'AJ' "'-- /C- " DEPUTY CITY CLERK "-"-"",."~--"......_-~,-