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HomeMy WebLinkAbout55A - CA CULTURAL/HISTORICAL ENDOWMENTREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: FEBRUARY 20, 2007 TITLE: RESOLUTION AUTHORIZING PARTICIPATION IN THE STATE OF CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT GRANT PROGRAM /7 /7 ~~, / / ~~i~'- CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED As Recommended As Amended Ordinance on 1~` Reading Ordinance on Intl Reading Implementing Resolution Set Public Hearing For CONTINUED TO FILE NUMBER Adopt a resolution authorizing the submittal of a grant application in the amount of $1,250,000 for the California Cultural and Historical Endowment Grant Program for the Twist-Basler House Restoration Project. 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 this final grant cycle. The Parks, Recreation, and Community Services Agency requests authorization to submit a grant application in the amount of $1,250,000 for the restoration of the Twist-Basler House. Grant funds will be used to complete a historic restoration of the interior and exterior of the house and provide interpretive elements. Once completed, related educational and recreational programs will be implemented, such as workshops and leisure classes. FISCAL IMPACT There is no fiscal impac Gerardo Mouet Executive Direc or Parks, Recreati n and Community Services Agency ssociated with this action. 55A-1 js2/12/07 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR CCHE GRANT FUNDS FOR THE CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT (CCHE) UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 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 (CCHE) Grant Program. B. The California Cultural and Historical Endowment (CCHE) has been delegated the responsibility for the administration of the Grant Program and setting up necessary procedures. C. These procedures require the Grant Applicant to certify by resolution the approval of an application before submission of the application to the California Cultural and Historical Endowment (CCHE). D. If the Grant Applicant is awarded a grant, the Grant Applicant will enter into a Grant Agreement with the California Cultural and Historical Endowment (CCHE) for the Project. Section 2. The City Council approves the filing of a CCHE Grant Application for the above Project to be funded from the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal; Protection Act of 2002. Section 3. The City Council certifies that the Grant Applicant has or will have sufficient funds to operate and maintain the Project, and where applicable, to complete the Project. Section 4. The City Council certifies that the Grant Applicant has reviewed, understands and agrees to the General Provisions of the CCHE Grant Application and Grant Agreement. Resolution No. 2007- Page 1 of 2 55A-2 js2/12/07 Section 5. The City Council appoints the City Manager, or the Executive Director of the Parks, Recreation, and Community Services Agency as agent to conduct all negotiations, execute and submit all documents including, but not limited to, Applications, Agreements, payment requests and other items, which may be necessary for the completion of the Project. Adopted this _ day of February, 2007. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney Jose Sandoval Senior Assistant City Attorney AYES: Councilmembers: NOES: Councilmembers: ABSTAIN: Councilmembers: NOT PRESENT: Councilmembers: CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify that the attached Resolution No. 2007-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana Resolution No. 2007- Page 2 of 2 55A-3 55A-4