HomeMy WebLinkAboutCC RES 76-04
RESOLUTION NO. 76-4
A RESOLUTION OF THE CITY COUNCIL, CITY OF TUSTIN, CALIFORNIA,
APPROVING AND PROVIDING FOR THE EXECUTION OF A PROJECT AGREE-
MENT FOR STATE BEACH, PARK, RECREATIONAL AND HISTORICAL
FACILITIES BOND ACT OF 1974, PROJECT NO. 30-0040, PROSPECT-
BENETA PARK BY AND BETWEEN THE CITY OF TUSTIN AND THE STATE OF
CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION. .
The City Council of the City of Tustin, California, resolves as follows'
1. The Project Agreement attached hereto as Exhibit "A", between the .
City of Tustin and the State of California, by the terms of which provision
is made for a grant of an amount not to exceed $86,519.00 under provisions..
of the State Beach, Park, Recreational and Historical. Facilities Bond Act
of 1974 for the acquisition and/or development of Project No. 30-0040,
..
Prospect-Beneta Park, as 'described below'
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The project consisting of the installation of lights
for the multi-sport field and cgnstruction of four (4)
tennis courts at Prospect-Beneta Park and the adjaceht.
Columbus Tustin School site
is hereby approved in all respects.
2. The Mayor of the City of Tustin, California, is hereby authorized
and directed to execute five (5) copies of said Project Agreement.
3. The City Clerk of the City of Tustin shall certify to the passage
of this Resolution by the City of Tustin, and it shall thereupon take
effect.
PASSED AND ADOPTED at a regular meeting of the City Council of the
City of Tustin, California, held on t he 19th day of January, 1976.
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ATTEST '
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~ ~ CLERK
JGR'sl
1/12/76
TCt{' ].2
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STATE OF CALIFORNIA)
COUNTY OF ORANGE · ) SS
CITY OF TUSTIN )
RUTH C. POE, City Clerk and ex-officio Clerk of the City
Council of the City' of Tustin, California, does .... hereby
certify that the whole 'number of the members of the City'
Council of the City of Tustin' is five; that the above and
foregoing Resolution No. 76-4 was duly and regularly
introduced, read, passed and adopted at a regular meeting
of the City Council held on the 19th day of January,
19 76, by the following vote-
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AYES:
NOES :-
COUNCILMEN :. SALTA~LLI.,' .WEL_SH ~_ EDGAR, .SHARP.:~ _S_UTCLT~P'
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COUlqCILMEN ' NONE
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ABSENT:
COUNCILMEN' NONE '
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~i-tY clerk, ~ of Tustih,-ca~if-ornia-
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