ORANGE, COUNTY OF (14) - 2009 - Laserfiche WebLink

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~~ SUMMARY: Approve expenditure of $170,000 from Fund 130 for construction of a tennis court at Cabrillo Park in Santa Ana, and direct Clerk of the Board, or designee, to execute the submitted agreement between the County of Orange and the City of Santa Ana. Approve expenditure of $100,000 for addition of water features at the Atlantis Play Center park in Garden Grove, and direct Clerk of the Boazd, or designee, to execute the submitted agreement between the County of Orange and the City of Garden Grove. Approve transfer of $250,000 from Fund 130 to Fund 406 OC Pazks for funding of improvements at Roger Stanton Pazk in Midway City. Approve Amendment Number One to Agreement to Fund Westminster Senior Center Project, and direct Clerk of the Boazd, or designee, to execute the submitted amendment between the County of Orange and the City of Westminster. BACKGROUND INFORMATION: Per Boazd direction on June 24, 2008, Fund 130 monies may be allocated for the following: • Park capital projects on any County or other pazk • Recreational programs or projects • Public school recreational programs and projects which aze made available to the public • Use of any of the Orange County Public Libraries • Historical society capital projects Allocations aze subject to the majority approval of the Boazd of Supervisors. Allocation of funds for purposes other than capital projects on any County or city park are subject to a dollaz for dollaz match up to a stated limit as set forth by the Supervisor allocating the funds. The dollaz for dollaz match requirement may be waived upon approval of the majority of the Board of Supervisors. First District requests approval of the following allocations: • Allocation of $170,000 to the City of Santa Ana for construction of a tennis court at Cabrillo Pazk. There is no match requirement associated with this allocation. • Allocation of $100,000 to the City of Garden Grove for the addition of water features at the Atlantis Play Center pazk. There is no match requirement associated with this allocation. • Transfer of $250,000 from Fund 130 to Fund 406 OC Pazks for improvements at Roger Stanton Park in Midway City. Park improvements include, but aze not limited to, replacement of landscaping, tree removal and replacement, structural improvements, equipment replacement, and sidewalk repair/replacement. There is no match requirement associated with this allocation. At this time, First District requests approval of Amendment Number One to the Agreement to Fund Westminster Senior Center Project between the County of Orange and the City of Westminster. On October 30, 2007, your honorable Board approved Agenda Item #32 including approval of the Agreement to Fund Westminster Senior Center Project. The agreement included allocation of $40,000 to the City of Westminster for capital improvements (upgrade of restroom facilities to become ADA complaint) at the Westminster Senior Center. The term of the agreement is through December 31, 2008. At this time, First Page 2