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HomeMy WebLinkAboutAgenda Report - November 3, 1999 E-09AGENDA TITLE: Resolution Approving Application for State Grant Funds for Park Improvements at Lodi Lake Beach ($197,000) MEETING DATE: November 3, 1999 PREPARED BY: Parks and Recreation Director RECOMMENDED ACTION: That the City Council adopt the attached resolution authorizing the City manager to submit an application for state grant funds for park improvements at Lodi Lake Beach. BACKGROUND INFORMATION: State legislature and the governor have approved the above referenced grant that is funded from the general fund program. The attached resolution is part of the contract documents that are necessary to file to encumber the funds. The grant amount is $197,000 and was sponsored by Assemblyman Anthony Peschetti. FUNDING: None Ron Williamson Parks and Recreation Director Prepared by Dwight Dauber, Parks Superintendent RW/DD/sb cc: City Attorney � r APPROVED: H. Dixon Flynn -- City Manager 10126/99 J RESOLUTION NO. 99-171 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO SUBMIT STATE GRANT APPLICATION FOR PARK IMPROVEMENTS AT LODI LAKE BEACH RESOLVED, that the City Council of the City of Lodi does hereby authorize the City Manager to submit State Grant Application for Park Improvements at Lodi Lake Beach; and BE IT FURTHER RESOLVED, that the City Council of the City of Lodi does hereby authorize the City Manager to execute said grant documents on behalf of the City of Lodi. Dated: November 3, 1999 ------------------------------------------------------------------ ------------------------------------------------------------------ I hereby certify that Resolution No. 99-171 was passed and adopted by the City Council of the City of Lodi in a regular meeting held November 3, 1999, by the following vote: AYES: COUNCIL MEMBERS — Hitchcock, Mann, Nakanishi, Pennino and Land (Mayor) NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None 99-171