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File #: 19-887    Version: 1
Type: Consent Calendar Status: Passed
File created: 8/12/2019 In control: City Council/Public Financing Authority
On agenda: 9/3/2019 Final action: 9/3/2019
Title: Adopt Resolution Nos. 2019-59 (Carr Park Renovation), 2019-60 (Drew Park Renovation) and 2019-61 (Schroeder Park Renovation) approving the application for Statewide Park Development and Community Revitalization Program Grant Funds to the State of California Department of Parks and Recreation for Carr Park, Drew Park and Schroeder Park
Attachments: 1. Att#1 Reso 2019-59 Carr Park, 2. Att#2 Reso 2019-60 Drew Park, 3. Att#3 Reso 2019-61 Schroeder Park
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Dave Kiff, Interim City Manager

PREPARED BY: Marie Knight, Director of Community Services

Subject:
title
Adopt Resolution Nos. 2019-59 (Carr Park Renovation), 2019-60 (Drew Park Renovation) and 2019-61 (Schroeder Park Renovation) approving the application for Statewide Park Development and Community Revitalization Program Grant Funds to the State of California Department of Parks and Recreation for Carr Park, Drew Park and Schroeder Park
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Statement of Issue:
There is a need for City Council to approve three authorizing resolutions for grant applications for park projects under the Statewide Park Development and Community Revitalization Program Grant Funds.

Financial Impact:
As stated in the attached resolutions, the City must certify that it has, or will have available, prior to commencement of any work on the proposed projects, sufficient funds to complete the project. Per the adopted FY 2019/20 budget, the projected Park Development Impact Fee Fund 228 fund balance at June 30, 2020, is approximately $10 million. These funds are sufficient to cover the 10% match requirement of $508,095 for all three park development projects. Should the City be awarded the Prop 68 grants, another Request for Council Action (RCA) to accept the grant award and appropriate the funds will be submitted for City Council approval.

Recommended Action:
recommendation
A) Adopt Resolution 2019-59, "A Resolution of the City Council of the City of Huntington Beach Approving the Application for Statewide Park Development and Community Revitalization Program Funds (Carr Park Renovation)" for improvements at Carr Park; and,

B) Adopt Resolution 2019-60, "A Resolution of the City Council of the City of Huntington Beach Approving the Application for Statewide Park Development and Community Revitalization Program Funds (Drew Park Renovation)" for renovations at Drew Park; and,

C...

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