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HomeMy WebLinkAbout02-11 - California State Coastal Conservancy Grant Funding (Fairview Park)RESOLUTION NO. -// A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH THE CALIFORNIA STATE COASTAL CONSERVANCY FOR GRANT FUNDING FOR DESIGN ACCESS AND ,INTERPRETATIVE IMPROVEMENTS AT FAIRVIEW PARK TO EXTEND THE TERM OF THE AGREEMENT. WHEREAS, on June 18, 2001, the City Council of the City of Costa Mesa' adopted a resolution authorizing the execution of an agreement with the California State Coastal Conservancy for grant funding. -to design access and interpretative improvements in Planning Areas A, C, and D at Fairview Park; and WHEREAS, because of unanticipated delays in locating a qualified Plan Administrator, it is necessary to extend the term of the grant agreement; and WHEREAS, a condition of the grant is that a resolution must be adopted by the City Council authorizing execution of the grant agreement; and WHEREAS, in order to ensure timely performance of the terms of the grant agreement, the City Council finds that it would be beneficial to appoint the City Manager- or his designee as the City's representative for purposes of implementing the terms of the grant agreement; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa Mesa that the Mayor of the City of Costa Mesa is hereby authorized to execute the amendment to the grant agreement extending the term of said grant agreement. BE IT FURTHER RESOLVED that the City Council of the City of Costa Mesa hereby authorizes the City Manager or his designee to be the representative of the City for purposes of the agreement and may issue any further consents, approvals, directives, and agreements on behalf of the City, called for by the agreement or the amendment thereto. PASSED AND ADOPTED this 22nd day of January, 2002. Mayor of the City of Costa Mesa ATTEST: q - Deputy City erk of the City of Costa Mesa STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF COSTA MESA ) APPROVED AS TO FORM 10" -CITY ATT (J E Y I, MARY T. ELLIOTT, Deputy City Clerk and ex -officio Clerk of the City Council of the City of Costa Mesa, hereby certify that the above and foregoing Resolution No. _Da—Il was duly and regularly passed and adopted by the said City Council at a regular meeting thereof, held on the 22nd day of January, 2002. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the City of Costa Mesa this 23rd day of January, 2002. Deputy i Clerk and ex -officio Clerk of the City uncil of the City of Costa Mesa