Loading...
HomeMy WebLinkAbout55A - RESOLUTION NO. 2005-002 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 18, 2005 TITLE: RESOLUTION AUTHORIZING THE EXECUTION OF A COMMUNITY PARTNER GRANT AGREEMENT WITH KABOOM FOR PLAY EQUIPMENT AT SANTA ANITA PARK flfilJf2 IT MANAGER APPROVED As Recommended As Amended Ordinance on 1st Reading Ordinance on 2nd Reading Implementing Resolution Set Public Hearing For CONTINUED TO ~.'v.--rv FILE NUMBER RECOMMENDED ACTION Adopt a resolution authorizing the execution of a community partner grant agreement with KaBoom, a non-profit organization, for funding and assistance to build playground equipment at Santa Anita Park. DISCUSSION The City of Santa Ana is under consideration by KaBoom as a community partner to build playground equipment at Santa Anita Park. KaBoom is an organization that builds community partnerships for the purpose of constructing safe and accessible playgrounds, and is in the process of securing a funding partner for the playground. KaBoom is requesting City approval of an agreement to construct a playground at Santa Anita Park. The Santa Anita Neighborhood will involve children in the planning process of the new playground and will provide volunteers for this proj ect. KaBoom, through a corporate partner, will provide funding in the amount of $47,000 and additional volunteers to construct the playground. KaBoom will provide staff to assist in community organization, community fund raising, and community participation in the design and installation of the playground. FISCAL IMPACT A match of $10,000 is required for this available in the California State Park Buildings account (account 169-270-6631). program. Matching funds are Bond Improvements Other Than APPROVED AS TO FUNDS AND ACCOUNTS: »~J '\~~) ~ Francisco Gutierrez Executive Director Finance & Management Svcs. Agency rI Gerardo Mou t Executive Di ector Parks, Recreation and Community Services Agency 55A-1 RESOLUTION 2005 -002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT WITH KABOOM, A NON-PROFIT ORGANIZATION, FOR THE DESIGN AND CONSTRUCTION OF PLAYGROUND EQUIPMENT AT SANTA ANITA PARK BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The City of Santa Ana has been selected to receive a grant from Kaboom, a non-profit organization, in the amount of $47,000.00 to design and construct playground equipment at Santa Anita Park. B. Kaboom is a national non-profit organization that joins together individuals, organizations and businesses for the purpose of building community partnership to construct safe and accessible playgrounds. C. City staff has collaborated with the Santa Anita neighborhood to implement this program. The neighborhood will be involved in planning meetings and has committed volunteers for the project. A corporate funding sponsor will provide $47,000.00 and volunteers to help construct the playground area. D. Children from the Santa Anita Neighborhood will assist in the project by participating in "Design Day", an event at which they will be given an opportunity to design and draw the types of playground equipment they would like to see at the Park. E. Kaboom will provide staff to assist in community organization, community fund raising, and community participation in the design and construction of the playground. F. The Kaboom grant funding and community effort will initiate the Santa Anita Park playground equipment improvements. Matching funds in the amount of $10,000.00 are required of the City in order to participate in this program. Said matching funds have been budgeted in the California State Park Bond Improvement account. Resolution No. 2005-XXX Page 1 of 3 55A-2 Section 2. The City Council authorizes the execution of a grant agreement with Kaboom for grant funding in the amount of $47,000.00 with matching funds of $10,000, to install playground equipment at Santa Anita Park. Section 3. The City Council appoints the Executive Director of Parks, Recreation and Community Services, or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments and payment requests which may be necessary for the completion of the aforementioned project. Section 4 This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Michael Vigliotta Deputy City Attorney Resolution No. 2005-XXX Page 2 of 3 55A-3 AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify that the attached Resolution No. 2005-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana Resolution No. 2005-XXX Page 3 of 3 55A-4