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HomeMy WebLinkAbout4704 , RESOLUTION NO, 4704 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA APPROVING AN AMENDMENT TO THE PRO- JECT NO. 76-l9001 AGREEMENT BETWEEN THE STATE OF CALIFORNIA AND THE CITY OF ARCADIA TO OBTAIN FUNDS UNDER THE STATE BEACH, PARK, RECREATIONAL AND HISTORICAL FACILITIES BOND ACT OF 1974 TO ADD SNACK STAND, CHAIN LINK FENCE, LANDSCAPING AND IRRIGATION SYSTEM, PARKING LOT, AND LIGHT- ING FACILITIES ~ ~WHEREAS, Resolution No, 4622 of the City Council of ~the City of Arcadia authorized the City Manager to make appli- cation for and execute an agreement for funds under the State Beach, Park, Recreational and Historical Facilities Bond Act of 1974, for the North City Hall Parking Lot Playfield Project; WHEREAS, it is desired to amend the project agreement to procure funds under the Act for a snack stand, chain link fence, landscaping and irrigation system, parking lot, and lighting facilities; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ARCADIA AS FOLLOWS: SECTION l, That the amendment to the September 29, 1977 Project No. 76-19001 Agreement with the State of California, modifying the description of the project to read: "This project proposes conversion of a surplus park- ing lot into a multi-purpose playfield for soccer and football, The development will include: bleachers, chain link fence, automatic irrigation system, landscaping, parking lot, facilities for future lighting, restrooms, snack stand, and stor- age building as part of Phase I development, This project is located adjacent to Arcadia'a City Hall between North and South Huntington Drive," is hereby approved, SECTION 2, That the City Manager is hereby authorized to execute aforedescribed Amendment, -1- 4704 BE IT FURTHER RESOLVED that the City Clerk shall certify to the adoption of this Resolution, I HEREBY CERTIFY that the foregoing resolution was adopted at a regular meeting of the City Council of the City of Arcadia held on the 3rd day of January, 1978, by the affirmative vote of at least three Council Members, to wit: AYES: NOES; Council Members Gilb, Lauber, Margett, Parry and Saelid None ABSENT: None (j{~w'tl Clty Cler of tne City of Arcadia SIGNED AND APPROVED this 3rd day of January, 1978. (SEAL) -2- 4704