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1976-063 Accept Grant for Improve. Recreational Facilities462 AMBROSE, riTZGERALD !ir CROOKSION ATTORNLYS AND COUNSELORS ARO HAST FIRST MERIDIAN, IDAHO a 3.41 `VLEFmo NE 888.4481 RESOLUTION NO. 63 A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT OF MONEY FOR THE IMPROVEMENT OF RECREATION FACILITIES, GROUNDS AND EQUIPMENT, AND DESIGNATING OFFICIALS TO DISBURSE FUNDS. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: WHEREAS, The City of Meridian has been granted certain funds from the Department of Housing and Urban Development, and WHEREAS, in conjunction with application for Community Development Funds, the Department of Housing and Urban Develop- ment requires formal certification of signatures of individuals authorized to draw on the cited letter of credit by payment voucher; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN,, ADA COUNTY, IDAHO, that the City accept the Grant offer of the Housing and Urban Development to improve programs within the City of Meridian. BE IT FURTHER RESOLVED that the following are hereby authorized to sign, on behalf of the City of Meridian, payment vouchers, when drawn against its letter of credit, such requests to be signed by any two of the following officials: Don M. Storey Mayor Herald J. Cox City Clerk Helen Ryker City Treasurer BE IT FURTHER RESOLVED, that John 0. Fitzgerald, City Attorney of the City of Meridian, be designated to certify the authenticity of the signature of individuals authorized to execute Treasury Form GFO-7585, Request for Payment on Letter of Credit and Status of Funds Report. (Facsimile sig re) City Attorney ADOPTED by the City Council of the City of Meridian, this 7th day of May, 1976. APPROVED by the Mayor of the City of Meridian, this 7th day of May, 1976. AP VED: Mayor A`T'TEST: *er _A4