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KLG:ar <br />8/7/79 <br /> <br />RESOLUTION NO. 79-141 <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br /> SANTA ANA APPROVING AND AUTHORIZING EXECUTION <br /> OF A PROJECT AGREEMENT FOR LAND AND WATER <br />CONSERVATION FUND PROJECT NO. 06-00720, BY <br />AND BETWEEN THE CITY OF SANTA ANA AND THE STATE <br />OF CALIFORNIAv RESOURCES AGENCY, DEPARTMENT OF <br /> PARKS AND RECREATION <br /> <br /> BE IT RESOLVED by the City Council of the City of Santa <br />Ana, as follows: <br /> <br /> SECTION 1. That certain "STATE OF CALIFORNIA Depart- <br />ment of Parks and Recreation PROJECT AGREEMENT Land and <br />Water Conservation Fund Program" pertaining to Thornton Park <br />development, and being Project No. 06-00720, by and between <br />the City and the State of California, a copy of which is on <br />file in the Office of the Clerk of the Council, to which <br />copy reference is hereby made for full particulars, is here- <br />by approved in all respects. Said Agreement provides, in <br />part, for federal reimbursement to the City of an amount not <br />to exceed One Hundred Twenty-one Thousand Nine Hundred Twenty <br />Dollars ($121,920.00) under the provisions of the Land and <br />Water Conservation Fund Act of 1965 for a project described <br />as construction of "a passive park with a lake impoundment <br />and support facilities on eight (8) acres of the existing <br />thirty (30) acre Carl Thornton Park". <br /> <br /> SECTION 2. The City Manager is hereby authorized and <br />directed to execute five (5) copies of said Project Agreement. <br /> <br /> ADOPTED this 20th day of Au~3st , 1979, <br />by the following vote: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />COUNCILMEN: <br />COUNCILMEN: <br />COUNCILMEN: <br /> <br />Bricken, Griset, Luxembourger, Markel, <br /> Serrato~ Ward~ Yamamoto <br />None <br /> <br />None <br /> <br />ATTEST: <br /> <br />APPROVED AS TO FORM: <br /> <br />KEITH L. GOW <br />CITY ATTORNEY <br /> <br /> <br />