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HomeMy WebLinkAboutCC RESO 12,069RESOLUTION NO. 12,069 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, APPROVING AND PROVIDING FOR THE EXECUTION OF AN AMENDED PROJECT AGREEMENT FOR STATE BEACH, PARK, RECREATION AND HISTORICAL FACILITIES BOND ACT OF 1974, PROJECT NO. 37-0009, KIMBALL PARK DEVELOPMENT, BY AND BETWEEN THE CITY OF NATIONAL CITY AND THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION. BE IT RESOLVED by the City Council of the City of National City as follows: Section 1. hereto as Exhibit A, State of California, The Amended Project Agreement attached between the City of National City and the the terms of which provide for a grant of an amount not to exceed $122,140.00 under provisions of the State Beach, Park, Recreational and Historical Facilities Bond Act of 1974 for the development of Project No. 37-0009, Kimball Park Development, as described below, "The 29 acre Kimball Park Development Project as revised will involve relocation and/or improve- ment of the children's play areas, children's zoo, parking facilities, automatic irrigation, grading, and landscaping. Provisions for utilities will be included. It is understood that no more than 100 of the Grant Funds will be used for design." is hereby in all respects approved. Section 2. The City Manager of the City of National City is hereby authorized and directed to execute five copies of said Project Agreement. PASSED AND ADOPTED this 15th day of June, 1976. ATTEST: DEPARTMENT OF PARKS AND RECREATION AMENDMENT TO PROJECT AGREEMENT State Beach, Park, Recreational and Historical Facilities Bond Act of 1974 Project Amendment No. 37-0009. 1 THIS AMENDMENT to Project Agreement No. 37-0009 is hereby made and agreed upon by the State of California, acting through the Director of the Department of Parks and Recreation and by the City of Nat Iona 1 City , pursuant to the State Beach, Park, Recreational and Historical Facilities Bond Act of 1974, Chapter 1.67, Division 5 of the Public Resources Code. The State and the Applicant, in mutual consideration of the promises made herein and in the agreement in which this is an amendment, do promise as follows: That the above -mentioned agreement is amended by: On page one delete from Description of Project: athletic facilities; court areas, and picnic facilities; area and activity lighting, fencing, and improved drainage, turf and add: Provision for utilities will be included. and No more than 10% of grant funds will be used for design. Original Appropriation 390(240) Original Contract No. 30-22-097 In all other respects the agreement of which this is an amendment, and the plans and specifications if relevant thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this amendment as of the date entered below. Applicant By City of National City Applicant's Authorized Representative as shown in Resolution Date DPR 342 (3/76) STATE DEPARTMENT OF PARKS AND RECREATION By Date