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HomeMy WebLinkAboutResolution - 041273G - Proposed Grant Contract - HUD - Open-Space Development - 04_12_1973_ 11 KJ:pr 31 RESOLUTION APPROVING AND PROVIDING FOR THE EXECUTION OF A PROPOSED CONTRACT FOR GRANT TO ACQUIRE ANWOR i DEVELOP LAND FOR OPEN -SPACE PURPOSES 'A� WHEREAS, under Title VII of the Housing Act of 1961, as amended, the United States of America (herein called the "Government") has tendered to the City of Lubbock, Texas (herein called the "Public Body") a proposed Contract fol Grant to Acquire and/or Develop Land for Open -Space Purposes under which the Government agrees to make a Grant to the Public Body to aid in financing a proje designated Project No. OSL-TX-06-16-1070; and WHEREAS the Public Body has given due consideration to said proposed Contract; and WHEREAS the Public Body is duly authorized, under and pursuant to the Constitution and laws of the State of Texas, to undertake Ethd carry out said Project and to execute such proposed Contract. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. The proposed Contract, designated "Contract For Grant to Acquire and/or Develop Land for Open -Space Purposes, Contract No. OSL-TX-OE 16-1070 (G) " consisting of Parts I and II, under and subject to the provisions, terms and conditions of which the Government will make an Open -Space Land Acquisition and/or Development Grant under Title VII of the Housing Act of 1961, as amended, to the Public Body to aid in financing the cost of a project, designate Project No. OSL-TX-06-16-1070, situated in the City of Lubbock, Texas, is heret in all respects approved. SECTION 2. The Mayor it, hereby authorized and directed to execute said proposed Contract in two counterparts on behalf of the Public Body, and the City Secretary -Treasurer is hereby authorized and directed to impress and attest the official seal of the Public Body on each such counterpart and to forward such counterparts to the Department of Housing and Urban Development, together with such other documents relative to the approval and execution thereof as may be required by the Government. SECTION 3. The Director of Parks and Recreation of this Public Body is hereby authorized to file requisitions, together with necessary supporting docume with the Government, from time to time as Grant funds are required, requesting payments to be made to it on account of the Grant provided for in the Contract, and to do and perform all other things and acts required to be done or performed in order to obtain such payments. j SECTION 4. The Public Body agrees to abide by all of the provisions, term and conditions of said Contract. KJ:pr SECTION 5. This Resolution shall take effect this 12th day of April, 1973. Passed by the City Council this 12th day of April 1973. MORRIS W. TURNER, MAYOR ATTEST: I L rvenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: Fred O. Senter, Jr., Ci Attorney wr•• CERTIFICATE OF RECORDING OFFICER I, the undersigned, the duly qualified and acting Recording Officer of the City of Lubbock, Texas, (herein called the "Applicant"), and the keeper of the records of the Applicant, including the Journal of Proceedings of the City Council of the City of Lubbock, Texas, (herein called the "Governing Body") do hereby certify: 1. That the attached resolution is a true and correct copy of the reso- lution as finally adppted at a meeting of the governing body held on the 12th day of April, 1973, and duly recorded in my office; 2. That said meeting was duly convened and held in all respects in accordance with law and to the extent required by law and due and proper notice of such meeting was given; and a legal quorum was present throughout the meeting, and a legally sufficient number of members of the governing body voted in the proper manner and for the adoption of said resolution; that all other requirements and proceedings under the law incident to the proper adoption or ppssage of said resolution, including publication, if required, have been duly fulfilled, carried out, and otherwise observed; and that I am authorized to execute this certificate. IN WITNESS WHEREOF, I have hereunto set my hand this ] 2 day of April , 1973. Lav is Lowe City Secretary -Treasurer (SEA L) CERTIFICATE OF RECORDING OFFICER I, the undersigned, the duly qualified and acting Recording Officer of the City of Lubbock, Texas, (herein called the "Applicant"), and the keeper of the records of the Applicant, including the Journal of Proceedings of the City Council of the City of Lubbock, Texas, (herein called the "Governing Body') do hereby certify; 1. That the attached resolution is a true and correct copy of the reso- lution as finally adopted at a meeting of the governing body held on the 12th day of April, 1973, and duly recorded in my office; 2. That said meeting was duly convened and held in all respects in accordance with law and to the extent required by law and due and proper notice of such meeting was given; and a legal quorum was present throughout the meeting, and a legally sufficient number of members of the governing body voted in the proper manner and for the adoption of said resolution; that all other requirements and proceedings under the law incident to the proper adoption or passage of said resolution, including publication, if required, have been duly fulfilled, carried out, and otherwise observed; and that I am authorized to execute this certificate. IN WITNESS WHEREOF, I have hereunto set my hand this 2 day of April 19 7 3. Lavenia Lowe City Secretary -Treasurer (SEAL) CERTIFICATE OF RECORDING OFFICER I, the undersigned, the duly qualified and acting Recording Officer of the City of Lubbock, Texas, (herein called the "Applicant"), and the keeper of the records of the Applicant, including the Journal of Proceedings of the City Council of the City of Lubbock, Texas, (herein called the "Governing Body") do hereby certify; 1. That the attached resolution is a true and correct copy of the reso- lution as finally adopted at a meeting of the governing body held on the 12th day of April, 1973, and duly recorded in my office; 2. That said meeting was duly convened and held in all respects in accordance with law and to the extent required by law and due and proper notice of such meeting was given; and a legal quorum was present throughout the meeting, and a legally sufficient number of members of the governing body voted in the proper manner and for the adoption of said resolution; that all other requirements and proceedings under the law incident to the proper adoption or passage of said resolution, including publication, if required, have been duly fulfilled, carried out, and otherwise observed; and that I am authorized to execute this certificate. IN WITNESS WHEREOF, I have hereunto set my hand this 12 day of April 1973. Laven a Lowe City Secretary -Treasurer (SEAL) i