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Resolution 1975-11 '.....'<;... e e ... ...... '"'::, RESOLUTION NO. 75-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING AND PROVIDING FOR THE EXECUTION OF A PROJECT AGREEMENT FOR LAND AND WATER CONSERVATION FUND PROJECT NO. 06-00377) CHRISTMAS HILL PARK DEVELOPMENT) BY AND BETWEEN THE CITY OF GILROY AND THE STATE OF CALIFORNIA) RESOURCES AGENCY) DEPARTMENT OF PARKS AND RECREA- TION. The City Council of the City of Gilroy resolves as follows: Section 1. The Project Agreement attached hereto as Exhibit A between the City of Gilroy and the State of California, the terms of which provision is made for federal reimbursement of an amount not to exceed $40,800. under provisions of the Land and Water Conservation Fund Act of 1965 for the development of Project No. 06-00377, Christmas Hill Park Development, as des- cribed below, This project includes site preparation and grading, installation of baseball backstop and irrigation revision, irrigation, and domestic water systems, construction of a natural children's play area, installation of barbecue areas (including pits, tables, maintainable walking surfaces), installation of approximately 10,000 square feet of turf area and tree planting. is hereby approved in all respects. Section 2. The City Administrator of the City of Gilroy is here- by authorized and directed to execute five copies of said Project Agreement. Section 3. The City of Gilroy clerk shall certify to the passage of this resolution by the City of Gilroy and it shall thereupon take effect. PASSED AND ADOPTED this 17th day of March, 1975, by the fo 11 owi ng vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: CHILDERS) DE BELL) LINK)PATE) AND GOODRICH. COUNCIL MEMBERS: STOUT COUNCIL MEMBERS; DUFFIN APPROVED: )~~~ MAYOR ATTEST: / CLERK RESOLUTION NO. 75-11 ...... ,C.,"_ e e - ~ I, SUSANNE E. STEINMETZ, City Clerk of the City of Gilroy~ do hereby certify that the attached Resolution No. 75-11 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 17th day of March , 19~, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Gilroy, this ~ day of March , 19~.