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6-2-75
RESOLUTION NO. 75~5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA DESIGNATING THE CITY MANAGER AS
THE AUTHORIZED OFFICER TO CONDUCT ALL NEGOTIA-
TIONS TO OBTAIN GRANT-IN AID UNDER THE NATIONAL
HISTORIC PRESERVATION ACT FOR THE HOWE-WAFFLE
AND CARRIAGE HOUSE
WHEREAS, the office of the Secretary of Interior
of the United States has reviewed the City of Santa Ana's
historic application and as of March 17, 1975 has placed
the Howe-Waffle House and the Carriage House on The National
Register.
WHEREAS, the City of Santa Ana desires to undertake a pro-
ject to relocate the Howe-Waffle House and Carriage House to a site
near the old County Courthouse at 7th and Sycamore and to restore
them to their original condition.
WHEREAS, matching grant-in aid is available for such
historic relocation through Tke National Register for Historic
Places and the National Trust for Historic Preservation in the
United States (63 STAT. 927) under the National Historic
Preservation Act of 1966 (Pl. 89-665, 80 STAT. 915, 16 USC 470,
et seq.).
WHEREAS, the City of Santa Ana has submitted an appli-
cation to receive $54,000 from the National Trust for Historic
Preservation, a federal agency, to relocate and restore the Howe-
Waffle House and the Carriage House, and to have the same amount
be matched by local funds as so designated by the Santa Ana
Historical Preservation Society and/or the Santa Ana Bicentennial
Committee.
WHEREAS, the office of the Director of the California
State Department of Parks and Recreation (who has been designated
the State Historic Preservation Officer of the National Park
Service and is assigned the responsibility for disbursing funds
under the National Historic Preservation Act},has requested this
City to submit a resolution naming the officer or employee of
the governing body who will be authorized to conduct all nego-
tiations and sign contracts to secure National Trust funds for
the preservation of the Howe-Waffle House and Carriage House.
NOW, THEREFORE, BE IT RESOLVED, that the City Manager
of the City of Santa Ana, Bruce C. Spragg, is authorized to
submit an application for matching grant-in aid funds to the
National Trust for Historic Preservation, and such other appli-
cation and documents required by the California State Department
of Parks and Recreation, this State's Historic Preservation
Officer of the National Park Service.
BE IT FURTHER RESOLVED, tbat the City Manager is
authorized to e~ec,~te all contracts, including any extensions
RESOLUTION NO. 75-75
PAGE TWO
or amendments thereof, that may be required for historic relo-
cation and preservation purpose of the Howe-Waffle House and
Carriage House, and to conduct all negotiations that may be
appropriate in order to properly secure National Trust funds
under the National Historic Preservation Act of 1966.
PASSED AND ADOPTED,
of Santa Ana at its
the 2nd day of June, 1975.
by the City Council of the City
regular meeting held on
ATTEST:
CL~RK OF THE COUNCIL
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SANTA ANA )
I, FLORENCE I. F~%LONE, do hereby certify that I am the
Clerk of the Council of the City of Santa Ana; that the foregoing
Resolution was introduced to said Council at its regular
meeting held on the 2nd day of June, 1975, and was at said
meeting passed and adopted by the following vote, to wit:
AYES: COUNCILMEN: Ward, Evans, Bricken, 0rtiz,
Yamamoto, Garthe, Brandt
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
~.CLERK OF THE COUNCIL
APPROVED AS TO FORM:
ACTING CIT~/TTORNEY