HomeMy WebLinkAboutCC 3 C.T. PARK REVENUE 02-19-85 CONSENT CALENDAR
'...: ~,,.~ :~ :~_~.~ ,.,;1~/~,~. ~'~'~~~ 2-19-85
DATE: February 11, 1985
TO:
FROM:
SUBJECT:
William A. Huston, City Manager
Jeff Kolin, Recreation Superintendent
COLUMBUS TUSTIN PARK REVENUE SHARING AGREEMENT EXTENSION
RECOMMENDATION:
Approve the amendment and authorize the Mayor and City Clerk to execute the
agreement extending the revenue sharing funding for Columbus Tustin Park for a
period of five (5) years.
BACKGROUND:
The City of Tustin and the County of Orange entered into an agreement to provide
revenue sharing funds for the purchase of Columbus Tustin Park in April of
1974. One parcel of the original land remains under a lease agreement for use
by the previous owner (the McCalla Estate).
The County of Orange cannot release the revenue sharing funds to the City until
the City has title to the land and it is available for public use. The revenue
sharing agreement has been extended six times in the past, usually for a period
of one or two years. The proposed extension is for five years which will avoid
the necessity for additional extensions during that period.
Should the McCalla Estate become available for public use during the five-year
period of the agreement, the County of Orange would release the funds to the
City. Future extensions of the agreement would also be possible if necessary.
$34,66? in revenue sharing funds remain to be disbursed.
Recreation Superintendent
JK:sk
Attachments
MINUTES OF THE BOARD OF SUPERVISORS
OF ORANGE COUNTY, CAI. IFORNIA
January 2, 1985
ISUPPLEMENTAL AGREEMENT NO. D83-017-1 BETWEEN ORANGE COUNTY FLOOD CONTROL DISTRICT,,
was authorized to execute Supplemental Agreement No. D83-017-1 to Agreement No.
D83-017, dated October 25, 1983, for the acceptance and maintenance of improvements to
the extended reach of Prima Deshecha Channel in Tentative Tract Nos. 10417 and 10596
located in San Clemente, as recommended by EMA. MOTION UNANIMOUSLY CARRIED.
,~MENDMENT TO REVENUE SHARING AGREEMENT WITH THE CITY OF TUSTIN: On motion by
of the Board was
authorized to execute Amendment to an Agreement with the City of Tustin, extending the
final acquisition and funding of Phase II of the Columbus-Tustin Park (formerly
Prospect/Irvine Park) Site Project, to June 30, 1989, as recommended. MOTION
,NANIMOUSLY CARRIED.
SOLUTION NO. 8S-1 AIDv
~E ' R Y
~ P ution No. 85-1 was adopted
· ' 'n the Chairman of the Board to execute Agreement No. D84-266 with the State
la~u~thr°~li~lorgnia, Contract No 07B360, 7-ORA-O-CR, HE. 5~0.05(1.57), ?jt~e_,am~.o.u_? o~f~ ~le,~4,3e~
iv. w . ...... '__~ eA~ ;. r^.ntv ~unos, to allow reuera~ ~unu~ ~u
lwith $630 in reoer, a/ ?~n.os. an.u ~.~.~ ,,,~.~ ~-nal modificafions at Jeronimo Road
the cost o~ ~ta%e l:es%~ng OT ~,'o.-,~ ~'V '
Ito defray ...... ~-'--'- m~-kwa,, at Muirlands Boulevard, Mission Vie.io
and Los Alisos ~ou/evaro uno a~ a~cs= r~, ~
area, as recommended by EMA. MOTION UNANIMOUSLY CARRIED.
RESOLUTION NO. 85-2. AMENDMENT NO. 2 TO AIRPORT IMPROVEMENT PROGRAM (AIP) GRANT
AGREEMENT WITH FEDERAL AVIATION ADMINISTRATION {FAA): On motion bv Supervisor
Nestande, econded b Supervisor Riley, Resolution No~85-2 was adopteJ authorizing
s ., - Y ....... Amendment No 2 to AIP Grant Aoreement dated July
the Clerk of tne ~oara to execu~ ~ · '
22, 1983, with the FAA, to increase the maximum obligation of the United States by
$2,073,985, for a total grant amount of $6,571,502, representing FAA FY 1985 updated
allocation of grant funding based on FY 1983-84 emplanement at John Wayne Airport, as
recommended by John Wayne Airport Manager. MOTION UNANIMOUSLY CARRIED.
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RETURN 'fO ~LE~,~;
O~ THE ~'"'
AMENDMENT TO AGREEMENT
THIS AMENDMENT TO AGREEMENT, dated for purposes of identification,
this ~ day of ~~__, 1985, by and between the CITY OF TUSTIN
a municipal corporation herinafter referred to as "CITY," and the
COUNTY OF ORANGE, a political subdivision of the State of California,
hereinafter referred to as "COUNTY."
WITNESSETH
WHEREAS, CITY AND COUNTY entered into an agreement dated April 30,
1974, as amended July 1, 1975, May 31, 1977, June 30, 1978, September 11,
1979, November 17, 1980, and July 27, 1982, to provide Revenue Sharing
funds for the acquisition of three parcels for the Prospect/Irvine Park
site; and
WHEREAS, one parcel (1.11 acres) of this park site, while purchased
by CITY, is still under a lease agreement for use by the previous owner;
NOW, THEREFORE, for and in consideration of the mutual promises,
covenants, and conditions hereinafter set forth, the parties agree as
follows:
1. Paragraph 4 of said Agreement is hereby amended to read as
follows:
/
/
/
12/21/84
DHR:hp
"For purpose of this Agreement, Prospect/Irvine Park Phase I
acquisition shall be completed no later than July 1, 1974 and
Phase II acquisition shall be completed no later than
June 30, 1989, and all funds received under this contract
shall be disbursed or encumbered on or before June 30, 1989.
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2. In all other particulars, said Agreement of April 30, 1974,
as amended, shall continue to be in full force and effect.
IN WITNESS WHEREOF, the parties hereto certify that they have caused
this Amendment to Agreement to be executed as of the date first above
written.
SIGNED ~ND CERTIFIED THAT A
COPY OF THIS DOCUMENT HAS BEEN
DELIVERED TO THE CHAIRMAN OF
THE BOARD
' LINDA D. ROBERTS
Clerk of the Board of Supervisors
COUNTY OF ORANGE, a political sub-
division of the State of California
Chairman, Board of Supervis°rs
"COUNTY"
APPROVED AS TO FORM:
ADRIAN KUYPER, COUNTY COUNSEL
Donald H. Rubi~, Deputy
Date: /7~ j ~-{ -- ~ ~
CITY OF TUSTIN, a municipal
corporation
By
Mayor
"CITY"
12/21/84