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HomeMy WebLinkAbout79-141KLG:ar 8/7/79 RESOLUTION NO. 79-141 A RESOLUTION OF THE CITY COUNCIL OF THE CITY SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A PROJECT AGREEMENT FOR LAND AND WATER CONSERVATION FUND PROJECT NO. 06-00720, BY AND BETWEEN THE CITY OF SANTA ANA AND THE STATE OF CALIFORNIAv RESOURCES AGENCY, DEPARTMENT OF PARKS AND RECREATION BE IT RESOLVED by the City Council of the City of Santa Ana, as follows: SECTION 1. That certain "STATE OF CALIFORNIA Depart- ment of Parks and Recreation PROJECT AGREEMENT Land and Water Conservation Fund Program" pertaining to Thornton Park development, and being Project No. 06-00720, by and between the City and the State of California, a copy of which is on file in the Office of the Clerk of the Council, to which copy reference is hereby made for full particulars, is here- by approved in all respects. Said Agreement provides, in part, for federal reimbursement to the City of an amount not to exceed One Hundred Twenty-one Thousand Nine Hundred Twenty Dollars ($121,920.00) under the provisions of the Land and Water Conservation Fund Act of 1965 for a project described as construction of "a passive park with a lake impoundment and support facilities on eight (8) acres of the existing thirty (30) acre Carl Thornton Park". SECTION 2. The City Manager is hereby authorized and directed to execute five (5) copies of said Project Agreement. ADOPTED this 20th day of Au~3st , 1979, by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Bricken, Griset, Luxembourger, Markel, Serrato~ Ward~ Yamamoto None None ATTEST: APPROVED AS TO FORM: KEITH L. GOW CITY ATTORNEY