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HomeMy WebLinkAbout99-073 - Patricia Lane Park Acquisition and DevelopmentRESOLUTION NO. 1999 - 0 7 3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE FOR THE FOLLOWING PROJECT: PATRICIA LANE PARK ACQUISITION AND DEVELOPMENT. WHEREAS, the Legislature of the State of California has enacted AB 471 (Chapter 106 of the Statutes of 1989), which is intended to provide $10 million annually for a period of 10 years for grant funds to local, state and federal agencies and nonprofit entities for projects to enhance and mitigate the environmental impacts of modified or new public transportation facilities; and WHEREAS, the Resources Agency has established the procedures and criteria for reviewing grant proposals and is required to submit to the California Transportation Commission a list of recommended projects from which the grant recipients will be selected; and WHEREAS, said procedures and criteria established by the Resources Agency require a resolution certifying the approval of application by the applicant's governing body before submission of said application to the State; and WHEREAS, the application contains assurances that the applicant must comply with; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the environmental enhancement and mitigation project; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: 1. The filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance for the Patricia Lane Park Project "Project" is hereby approved. 2. The City of Santa Aha certifies it will make adequate provisions for operation and maintenance of the Project. 3. The Executive Director of the Parks, Recreation and Community Services Agency is hereby appointed as agent of the City of Santa Ana to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned Project. Resolution No. 1999-0 7 3 Page 2 of 2 ADOPTED this 15th day of l~e~ke C. Guy of the Council November , 1999. COUNCILMEMBERS: Pulido Lutz Aye Bist Aye Christy Ab s e n t Franklin McGuigan Absen~ Moreno Not Voting APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Crisfine Shaw Deputy City Attorney CERTIFICATE OF ORIGINALITY & PUBLICATION I, JANICE GUY, Clerk of the Council, do hereby certify the attached Resolution No. /qffO -o?3to be the original resolution adopted by the City Council of the City. of Santa Ana on /~, ,5' /q q Date: ///~'/~ ? .- / / City of Santa Aha ', /