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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />FEBRUARY 4, 2008 <br />TITLE: <br />AGREEMENT AND APPROPRIATION <br />ADJUSTMENTS FOR THE TIERRA DE LAS <br />PAMPAS EXHIBIT AT THE SANTA ANA <br />ZOO AT PRENTICE PARK <br />PROJECT 07-6002) <br />CITY MANAGER <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />^ As Recommended <br />^ As Amended <br />^ Ordinance on 1ST Reading <br />^ Ordinance on 2"d Reading <br />^ Implementing Resolution <br />^ Set Public Hearing For_ <br />CONTINUED TO <br />FILE NUMBER <br />1. Approve an appropriation adjustment recognizing $150,000 in the State <br />of California Land and Water Conservation Fund - Tierra de las Pampas <br />grant revenue account (no. 156-01-5350-5) and appropriate the same to <br />the State of California Land and Water Conservation Fund - Tierra de <br />las Pampas expenditure account (no. 156-247-6631) for the Tierra de <br />las Pampas Exhibit Area Project at the Santa Ana Zoo at Prentice Park. <br />2. Approve an appropriation adjustment recognizing a $100,000 donation <br />from the County of Orange in the Recreation Special Fees and Donations <br />revenue account (no. 22-O1-5798) and appropriating same to the <br />Recreation Special Fees and Donations expenditure account (no. 22-231- <br />6631) for the Tierra de las Pampas Exhibit Area Project at the Santa <br />Ana Zoo at Prentice Park. <br />3. Authorize the City Manager and Clerk of the Council to execute the <br />attached agreement with the County of Orange in the amount of $100,000 <br />for the Tierra de las Pampas Exhibit Area Project at the Santa Ana Zoo <br />at Prentice Park, subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br />DISCUSSION <br />The City of Santa Ana Parks, Recreation and Community Services Agency was <br />successful in receiving a $150,000 Land and Water Conservation Fund grant <br />from the State of California Department of Parks and Recreation for the <br />design and construction of the "Tierra de las Pampas" Grasslands Exhibit <br />at the Santa Ana Zoo at Prentice Park. In addition, the County Board of <br />Supervisors approved an agreement between the County of Orange and the <br />City of Santa Ana on December 18, 2007, allocating $100,000 to the City of <br />20A-1 <br />