2003-041RESOLUTION NO. 2003- 41
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING A RECREATIONAL CAPITAL
PROJECT FOR AN AMOUNT OF GRANT FUNDING FROM
THE COUNTY OF ORANGE'S ALLOCATION FROM THE
"STATE PARK BOND ACT OF 2000", AND AUTHORIZING
THE STATE DEPARTMENT OF PARKS AND RECREATION
TO AMEND ITS FUNDING CONTRACT WITH THE CITY OF
ANAHEIM INCREASING THE CITY'S CONTRACT BY THE
AMOUNT ALLOCATED FOR THE CITY PROJECT.
WHEREAS, on March 7, 2000, the people of the State of California approved the
Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 (the
"State Park Bond Act") which provides a combination of block grant and per capita allocation of
funds to meet the urgent need for safe, open and accessible local park and recreational facilities;
and
WHEREAS, the California Department of Parks and Recreation
("DEPARTMENT") has been delegated the responsibility for the administration of said State
Park Bond Act; and
WHEREAS, DEPARTMENT has established guidelines and procedures for
implementing the State Park Bond Act; and
WHEREAS, on August 20, 2002, the COUNTY'S Board of Supervisors
authorized from COUNTY'S State Park Bond Act allocation, a financial allocation of
$2,895,400 per each Supervisorial District for a total of $14,477,000 to provide financial
assistance to eligible county or city park project; and
WHEREAS, on August 20, 2002, the COUNTY'S Board of Supervisors approved
guidelines for the COUNTY'S selection of eligible county or city projects; and
WHEREAS, said guidelines include that for city projects, COUNTY will arrange
with the DEPARTMENT to allocate and administer directly with the City, the grant amount
approved by COUNTY for a City's project; and
WHEREAS, DEPARTMENT has advised that it is agreeable to administering the
grant amount approved by COUNTY directly with the recipient city, provided that COUNTY
approve by Resolution that COUNTY'S State Bond Act Funding Contract with DEPARTMENT
be amended to reduce the COUNTY'S allocation by the amount of grant funding the COUNTY
has approved for a City, in favor of the DEPARTMENT increasing its Funding Contract with the
city by the same amount; and
WHEREAS, city shall use the approved grant amount to implement the specific
city project for which COUNTY'S Board of Supervisors approved grant funding support; and
WHEREAS, on October 8, 2002, the COUNTY'S Board of Supervisors approved
a Financial Assistance Agreement format for the COUNTY to execute with cities to document
and require that when the COUNTY'S Board of Supervisors approves allocating a specific
amount of COUNTY'S State Bond Act grant funds to a city for a specific city capital project,
that the city will use such grant funds only for the specific approved project and will approve an
amendment to its Funding Contract with the DEPARTMENT to increase the Contract by said
grant amount; and
WHEREAS, the City Council of the of Anaheim appointed the City Manager to
execute such Financial Assistance Agreements on behalf of the CITY; and
WHEREAS, the City of Anaheim has proposed and plans to construct a Learning
Center and golf practice facility located between Brookhurst and Gilbert Street, south of Crescent
Avenue, hereinafter referred to as "PROJECT"; and
WHEREAS, CITY has requested the COUNTY to allocate a portion of the
COUNTY'S State Park Bond Act Funds to the PROJECT; and
WHEREAS, CITY has advised COUNTY that its proposed PROJECT meets both
DEPARTMENT'S and COUNTY'S criteria for funding from the State Park Bond Act; and
WHEREAS, the COUNTY is willing to participate in said PROJECT by
assigning a portion of its allocated share of State Park Bond Act funding; and
WHEREAS, the City Council of the City of Anaheim is to approve the Financial
Assistance Agreement for PROJECT with the COUNTY, before the Director, PFRD transmits
this project approval and Funding Contract amendment Resolution to the DEPARTMENT; and
WHEREAS, the DEPARTMENT will administer said grant funding directly with
the CITY by amending both CITY and COUNTY Funding Contracts for State Park Bond Act
allocations, upon approval of authorizing Resolutions to amend their respective CONTRACTS
by both CITY'S City Council and COUNTY'S Board of Supervisors, and submittal to
DEPARTMENT of Funding Contract Amendment forms by the duly appointed CITY and
COUNTY officials to whom the authority to execute is delegated.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Anaheim does hereby:
1. Approve the following PROJECT and allocation to it from the County's State
Park Bond Act Funds:
a. City: Anaheim
Project Name: Tiger Woods Leaming Center Project/Dad Miller Golf
Course, Refurbishment Phase
Project Location: Between Brookhurst and Gilbert Streets, south of
Crescent Avenue.
do
Project Description: Reconstruct 4 to 5 fairways/holes, and relocate and/or
refurbish the driving range at their existing Dad Miller golf course.
e. Approved Grant Amount: $1 Million
State Park Bond Act Grant Program: Roberti/Z'Berg/Harris.
(
Estimated Total Project Cost: $1 Million
h. Source of City's Matching Funds: Tiger Woods Foundation
2. Approve and authorize the California Department of Parks and Recreation to
amend the County of Orange's Funding Contract for Roberti/Z'Berg/Harris Program Funds,
decreasing the County's allocation by $1,000,000 in favor of the Department increasing the City
of Anaheim Roberti/Z'Berg/Harris Program Funding Contract by the same $1,000,000 upon
Department receiving approval and authorization from the City of Anaheim to make such
amendment.
3. Direct the City Manager to transmit this Resolution and Funding Contract
Amendment Request to the Department only after receiving from the COUNTY its Funding
Assistance Agreement for the PROJECT, approved by the Board of Supervisors.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this
CITY CLE1L~ OF 'I~~EIM
MAYOR OF THE ANAHEIM
48212.1A
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing
Resolution No. 2003R-41 was introduced and adopted at a regular meeting provided by law, of
the Anaheim City Council held on the 18th day of March, 2003, by the following vote of the
members thereof:
AYES:
MAYOR/COUNCIL MEMBERS: Chavez, Hernandez, McCracken, Pdngle, Tait
NOES: MAYOR/COUNCIL MEMBERS: None
ABSTAINED: MAYOR/COUNCILMEMBERS: None
ABSENT: MAYOR/COUNCIL MEMBERS: None
~~F ~HEIM
(SEAL)