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RESOLUTION NO. 35-2006
AUTHORIZING AN AMENDMENT TO THE CONTRACT WITH THE STATE OF
CALIFORNIA FOR THE PER CAPITA GRANT PROGRAM UNDER THE
CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS,
AND COASTAL PROTECTION ACT OF 2002
WHEREAS, the Town of Danville entered into a contract with the State of California in
January 2004 for the Per Capita Grant Program under the California Clean Water, Clean
Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002; and
WHEREAS, the East Bay Regional Park District has committed 2002 Bond Act funds to
assist in the development of the Hap Magee Ranch Park Parking Lot and Staging Area;
and
WHEREAS, the State of California requires that the agency receiving Per Capita Grant
funds have a controlling interest in the property to be developed; and
WHEREAS, the East Bay Regional Park District has requested the State of California
transfer its allocation to the Town of Danville; and
WHEREAS, the Town of Danville will enter into an Amended Contract with the State
of California to increase the Town of Danville's Per Capita Grand fund allocation from
$220,000 to $270,000 to reflect the pass-through of $50,000 from the East Bay Regional
Park District; and
WHEREAS, said procedures established by the California Department of Parks and
Recreation require the Town of Danville's Governing Body to certify by resolution the
approval of the Town of Danville to amend the contract for the Per Capita Allocation;
and
WHEREAS, the Town of Danville will enter into an amended contract with the State of
California; now therefore, be it
RESOLVED that the Danville Town Council hereby:
1. Approves the amendment to Contract No. C2003049 with the State of California
under the Per Capita Grant Program under the California Clean Water, Clean
Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002; and
2. Authorizes the Town Manager to execute the Amendment on behalf of the Town
of Danville.
APPROVED, by the Town Council at a regular meeting on March 21, 2006 by the
following vote:
AYES:
NOES:
ABSTAINED:
ABSENT:
Stepper,
None
None
None
Shimansky, Andersen, Arnerich, Doyle
APPROVED AS TO FORM:
ATTEST:
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CITY ATTORNEY
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CITY CLER
PAGE 2 OF RESOLUTION NO.35-2006