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HomeMy WebLinkAbout19-Parks & Recreation " CITY OF SAN BERNARDINO REQUEST FOR COUNCIL ACTION ~. From: Lemuel P. Randolph, Director Date: January 16, 2002 On/l'PI~L hj~jiWrt Subject: RESOLUTION AUTHORIZING THE MAYOR OF THE CITY OF SAN BERNARDINO OR HER DESIGNEE TO APPLY FOR AND ADMINISTER A GRANT IN THE AMOUNT OF $24,625 FROM THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR A SKATEBOARD PARK. Dept: Parks, Recreation & Community Services Dept. Synopsis of Previous Council Action: October 3, 2001 - Ways and Means Committee approved proceeding with application for legislative grant. Recommended motion: Motion I: Adopt Resolution Motion 2: Authorize the Director of Finance to amend FY 2001-2002 adopted Park Construction Fund budget and to increase equally both revenues (243-000-4620 State Aid) and expenditures (243-363-5504) Blair Park Skateboard site) by $24,600 to reflect the State grant fund, to" """'vol ,,,tho """'.,,'" projocl. ~~ Signature Contact person: Lemuel P. Randolph Phone: 384-5030 Supporting data attached: Staff report, Reso & Application Ward: 5 FUNDING REQUIREMENTS: Amount: $24,625 Source: (Acct. No.) 243-363-5504 ~bV,li2(yV-"'S (Acct. Description) Park Construction Funds Finance: ..ffffk~~~ )..}f/fJtr Council Notes: Agenda Item NO.--.1!I .. ". . CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION Staff Report Subiect: Resolution authorizing the Mayor of the City of San Bernardino or her designee to apply for and administer a grant in the amount of $24,625 from the State of California Department of Parks and Recreation for a skateboard park. Backl!:round: The construction of a skateboard park in San Bernardino has been under exploration by the Parks and Recreation Commission and the Ways and Means Committee since October 2000. At a public hearing conducted by the Commission, the Commission reviewed proposals for skateboard parks at Blair and Seccombe Lake Parks. The Commission adopted motions at a subsequent meeting recommending that skateboard parks be built at both parks and that Blair Park be prioritized as the first location. Preliminary plans include a 10,000 sq. ft. design with modular components constructed on a concrete slab. This modular concept will allow changes to be made in the design to address safety and security concerns. Funding to cover engineering and design costs has become available through a grant from the State through the efforts of Senator Nell Soto. The $24,625 that has been made available should be adequate to cover design construction consultation and administration. The Ways and Means Committee approved proceeding with the application of this legislative grant at its October 3, 2001 meeting. Financial Impact: $24,625 in funding will come from the State of California Department of Parks and Recreation grant. A budget amendment is also required to increase equally both revenues and expenditures in the Park Construction fund budget by $24,600 to reflect the grant revenue to be received for the skateboard park. There are no matching grant requirements. Recommendation: Adopt Resolution Authorize the Director of Finance to amend FY 2001-2002 adopted Park Construction Fund by $24,600 to reflect the State grant funds to be received for the skateboard project. e e e RESOLUTION NO. ceCQ)~'V 1 2 RESOLUTION AUTHORIZING THE MAYOR OF THE CITY OF SAN BERNARDINO OR HER DESIGNEE TO APPLY FOR AND ADMINISTER A GRANT 3 IN THE AMOUNT OF $24,625 FROM THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR A SKATEBOARD PARK. 4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 5 6 OF SAN BERNARDINO AS FOLLOWS: 71 WHEREAS, the Legislature and Governor of the State of California have approved a 8 grant for the project shown above; and 9 10 WHEREAS, the California Department of Parks and Recreation has been delegated the 11 responsibility for the administration of the grant project, setting up necessary procedures; and 12 WHEREAS, said procedures established by the California Department of Parks and 13 Recreation require the Grantee to certify by resolution the approval of application before 14 submission of said application to the State; and 15 WHEREAS, the Grantee will enter into a contract with the State of California for subject 16 1 i project; 181 NOW, THEREFORE, BE IT RESOLVED that the City of San Bernardino Mayor and 191 Common Council: 20 1. 21 2. Approves the filing of an application for local assistance for the above project; and Certifies that Grantee understands the assurances and certification in the application form; and 22 23 3. Certifies that Grantee has or will have sufficient funds to operate and maintain the project; and 24 25 26 5. 27 28 4. Certifies that Grantee has reviewed and understands the General Provisions contained in the Project Contract shown in the Procedural Guide; and Appoints the Director of Parks, Recreation and Community Services Department as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests and so on, which may be necessary for the completion ofthe aforementioned project. 21 221 23 Approved as to form And Legal content: 24 James F. Penman 25 City Attorney 26 BY~.' t ,Je-- A e 27 1-16 2 dlb -$24.625 Skateboard Park 28 e L____ RESOLUTION AUTHORIZING THE MAYOR OF THE CITY OF SA!\' 1 BERNARDINO OR HER DESIGNEE TO APPLY FOR AND ADMINISTER A GRA:'iT 2 IN THE AMOUNT OF $24,625 FROM THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR A SKATEBOARD PARK. 3 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 4 and Common Council of the City of San Bernardino at a Meeting. day of , 2002, by the following vote to AYES NAYS ABSTAIN ABSENT li I ] 311 19 I 20 Rachel G. Clark, City Clerk The foregoing resolution is hereby approved this day of ,2002. JUDITH V ALLES, MAYOR City of San Bernardino , ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT xx RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): d-Ll--6J- Item # Vote: Ayes l.~) C;- '1 Nays ~ , 1'1 Resolution # ~ t:02:-A.:i.._ Abstain -B Absent ..1..____.. Change to motion to amend original documents: '- Reso. # On Attachments: ~ Contract term: - Note on Resolution of Attachment stored separately: -==--- Direct City Clerk to (circle I): PUBLISH, POST, RECORD WiCOUNTY Null/Void After: - By: -==---_~____________.~_____ Date Sent to Mayor: :;; -fe-O;). Reso. Lug Updated:c_ Seal Impressed: _,_.~_._,__~_ Date of Mayor's Signature: .J -(, '-o:l- Date ofClerk/CDC Signature: ;:2-'/-0:). Date Memo/Letter Sent for Signature: 60 Day Reminder Letter Sent on 3 t ay: 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: ee Attached: Date Returned: ~ Request for Council Action & Staff Report Attached: Yes /' No By Updated Prior Resolutions (Other Than Below): Yes No~ By Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Yes No -L.. By Updated CDC Personnel Folders (5557): Yes No --7 By Updated Traffic Folders (3985, 8234,655,92-389): Yes No Bv Copies Distributed to: City Attorney / Parks & Rec. ,/ Code Compliance Dev. Services EDA Finance ./ MIS Police Public Services Water Others: Notes: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term, etc.) Ready to File: _ Date: Revised 01112/01