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Resolution Number 78-1-18-314"7 RESOLUTION NO.78-1-18-3 GRANTS-IN-AID FUNDS FOR HARRISON HOUSE A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE APPLICATION AND THE PROJECT AGREEMENT FOR HISTORIC PRESERVATION GRANTS-IN-AID FUNDS FOR THE HARRISON HOUSE 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 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, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano hereby: 1. Approves the filing of an application for the National Historic Preservation Grants -in -Aid assistance for Harrison House project; and 2. Appoints the City Manager or his authorized deputy as agent of the City to coordinate and process all ancillary documents within the scope of the attached application, and authorizes said agent to execute on behalf of the City the attached Project Agreement; and 3. Agrees that all required local matching funds will be provided for the project. PASSED, APPROVED AND ADOPTED this 18th day of January , 1978, by the following vote, to wit: ATTEST: CITY CLE AYES: Councilmen McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: Councilman -1- , MAYUK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 78-1-18-3 , adopted by the City Council of the City of San Juan Cnapistrand, California, at a regular meeting thereof held on the 18th day of January 1 1978 . (SEAL) Lam` J 'MARY ALJ ANOVER, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) and says: AFFIDAVIT OF POSTING MARY ANN HANOVER, being first duly sworn, deposes That she is the duly appointed and qualified City Clerk of the City of San Juan Capistrano; That in compliance with State laws of the State of California and in further compliance with City Resolution No. 76-12-15-10 and on the 20th day of January 1978, she caused to be posted: RESOLUTION NO. 78-1-18-3 being: GRANTS-IN-AID FUNDS FOR HARRISON HOUSE A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE APPLICATION AND THE PROJECT AGREEMENT FOR HISTORIC PRESERVATION GRANTS-IN-AID FUNDS FOR THE HARRISON HOUSE PROJECT in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The Post Office; The Orange County Public Library. CHECK LIST /,4- /,_/'- 3 ORD. NO_ ... ..---- RES. NO .. ...... ....... Mayor has signed ......... Clerk hA signed ........ ✓._city Seal stamped _......✓._. All blanks typed in . "Absent" ........�.� _ .Noes" ------------------------ -- ---- .............. Typed in Official Record Book .............. Posted to Classified Cards ............. Copies sent ..... 7.c'_ 3..,:------------------ - EPM .............. Legal Publication ordered to be published (date) ._ .................----........------------------------- No. Affidavits ......._..................... No. Printed copies required ._...45 --- -------- - Remarks G,' Y ANN HANOVER, Ci Cle _ U San Juan Capistrano, California