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s <br />~~~ o r ~9 <br />°v M <br />~'9~tFO4~`m <br />MEETING DATE: <br />AGENDA STAFF REPORT <br />LEGAL ENTITY TAKING ACTION: <br />BOARD OF SUPERVISORS DISTRICT(S): <br />SUBMITTING AGENCY/DEPARTMENT: <br />DEPARTMENT CONTACT PERSON(S): <br />12/16/08 <br />Board of Supervisors <br />Agenda Item <br />ASR Control 08-002498 <br />County Executive Office (Approved) <br />Kathryn Feather, (714) 834-3110 <br />Andrew Do, (714) 834-3110 <br />SUBJECT: First District Fund 130 Agreement Amendment and Allocation <br />I;EV I;ONCUR COUNTY COUNSEL REVIEW CLERK OF THE BOARD <br />Concur Approved Agreement to Form Discussion <br />3 Votes Board Maori <br />Budgeted: Yes <br />Current Year Cost: $520,000 <br />Staffing Impact: No # of Positions: <br />Current Fiscal Year Revenue: N/A <br />Funding Source: General Fund 100% <br />Prior Board Action: #95-6/24/08; #32-10/30/07 <br />Annual Cost: N/A <br />Sole Source: N/A <br />RECOMMENDED ACTION(S) <br />1. Find that the proposed allocations from Fund 130 District Community Priorities and Projects serve <br />County public interests. <br />2. Approve expenditure of $170,000 from Fund 130 for construction of a tennis court at Cabrillo Park <br />in Santa Ana, and direct Clerk of the Board, or designee, to execute the submitted agreement <br />between the County of Orange and the City of Santa Ana. <br />3. Approve expenditure of $100,000 for addition of water features at the Atlantis Play Center park in <br />Garden Grove, and direct Clerk of the Board, or designee, to execute the submitted agreement <br />between the County of Orange and the City of Garden Grove. <br />4. Approve transfer of $250,000 from Fund 130 to Fund 406 OC Parks for funding of improvements at <br />Roger Stanton Park in Midway City. <br />5. Approve Amendment Number One to Agreement to Fund Westminster Senior Center Project, and <br />direct Clerk of the Board, or designee, to execute the submitted amendment between the County of <br />Orange and the City of Westminster. <br />Page 1 <br />