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Resolution 8540006.120.047 RJM /bj s 08/22/96 RESOLUTION NO. 854 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, AUTHORIZING APPLICATION TO THE SNOHOMISH COUNTY CONSERVATION FUTURES PROGRAM FOR FUNDING ASSISTANCE FOR A CONSERVATION LAND PROJECT. WHEREAS, the City Council of the City of Edmonds has approved a Comprehensive Park and Recreation Plan for the urban areas of Edmonds which identifies open space on the City's waterfront, and WHEREAS, State and County funding assistance is authorized and available to aid in financing the cost of land acquisition for conservation or preservation as parks, and WHEREAS, the City Council of the City of Edmonds considers it in the public interest to acquire tideland along the waterfront of the City generally located on Railroad Avenue bordering Puget Sound, now, therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Mayor is hereby authorized to make formal application to the Snohomish County Conservation Futures Program for funding assistance. Section 2. Any funding assistance so received shall be used in the acquisition of tidelands owned by Waterfront Park Associates, Inc., the owner of the real property located immediately south of the proposed park in the City of Edmonds, Washington, known as Brackett's Landing South. RIM 141041,M.12D.047 -1- Section 3. The City's share of the project will be derived from the City's real estate excise tax. Funding will be considered and appropriation made in the 1997 budget. Section 4. Any property acquired with financial aid through the Snohomish County Conservation Futures Program shall be placed and used as an outdoor recreation facility and retained for such use in perpetuity unless otherwise provided for and agreed to by the City Council, the Snohomish County Conservation Futures Program, and any other affected county or state agency. Section 5. This resolution shall form part of a formal application to the Snohomish County Conservation Futures Program. Section 6. That adequate notification has been given and the opportunity for public input and that published notices have identified affected flood plains and /or wetlands, if applicable. RESOLVED this 16 day of September , 1996. APPROVED: MAYOR, BARBARA S. FAH ATTEST /AUTHENTICATED: CITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: 9/13/96 PASSED BY THE CITY COUNCIL: 9/16/96 RESOLUTION NO. 854 RIM1410411M.I20.047 -2-