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HomeMy WebLinkAbout55A - RESO CA CULTURAL/HISTORICAL ENDOWMENT GRANT CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: RESOLUTION AUTHORIZING PARTICIPATION IN THE STATE CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT GRANT PROGRAM("; /;7 1).2 . CITY MANAGER OF APPROVED o As Recommended o As Amended o Ordinance on 15t Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a resolution authorizing the submittal of a grant application to the California Cultural and Historical Endowment Grant Program for the Birch Park Historical Restoration project in the amount of $511,450. DISCUSSION The California Cultural and Historical Endowment was established under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 (Proposition 40). The program provides funds for projects that tell the stories of California as a unified society and of the many groups of people that together comprise historic and modern California. Approximately $43 million is available to fund projects during the current grant cycle. The Parks, Recreation, and Community Services Agency requests authorization to submit a grant application in the amount of $511,450 for the historical restoration of Birch Park. Builtin 1910, Birch Park is the oldest park in Santa Ana. The proposed proj ect will construct a replication of the park's historical band stand, a 1,300 square foot storage building, and provide ancillary parking accommodations. The popular Santa Ana Band originally used the bandstand in the early 1900's, and hosted concerts that drew thousands of Santa Ana residents. FISCAL IMPACT There is no fiscal impact associated with this ac &~~f-$ Executive Director Parks, Rec. and Comm. Svcs. Agency J mes G. Ross xecutive Director Public Works Agency 55A-1 Lss12/20/05 Resolution No. 2006- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT GRANT PROGRAM - 2005 UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 FOR THE HISTORICAL RENOVATION PROJECT AT BIRCH 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 people of the State of California have enacted the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002, which provides funds to the State of California for the California Cultural and Historical Endowment Grant Program; and B. The California Cultural and Historical Endowment has been delegated the responsibility for the administration of the Grant Program, setting up necessary procedures; and C. Said procedures require the City to certify by resolution the approval of an application before submission of the application to the California Cultural and Historical Endowment; and D. If the City is awarded a grant, the City will enter into an agreement with the California Cultural and Historical Endowment for the development of the project; and Section 2. The City Council approves the filing of an application for the California Cultural and Historical Endowment Grant Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for grant assistance in the amount of $511 ,450.00 for the Birch Park Historical Renovation Project; and Section 3. The City Council certifies that the City has or will have sufficient funds to operate and maintain the Project, and where applicable, to complete the Project; and Resolution No. 2006- Page 1 of 3 55A-2 Section 4. The City Council certifies that the City has reviewed, understands and agrees to the general provisions of the grant agreement; and Section 5. The City Council appoints the City Manager, or the Executive Director of the Parks, Recreation and Community Services Agency 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. ADOPTED this day of ,2006. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Laura Sheedy Assistant City Attorney AYES: Council members NOES: Councilmembers ABST AI N Councilmembers NOT PRESENT Councilmembers Resolution No. 2006- Page 2 of 3 55A-3 CERTIFICATE OF ATTESTATION & ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006 - to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Resolution No. 2006- Page 3 of 3 Clerk of the Council, City of Santa Ana 55A-4