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HomeMy WebLinkAboutR-3245 - Amendment to Mitchell Park Project No. 40-0003RESOLUTION NO. 3245 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING AMENDMENT TO MITCHELL PARK PROJECT NO. 40 -0003, '! STATE BEACH, PARK, RECREATIONAL AND HISTORICAL FACILITIES BOND ACT OF 1974. . WHEREAS, Resolution No. 2779 (1975 Series) authorizing application and /or agreeing to the terms of the project agreement for the subject project was adopted on the 21st day of April, 1975• and WHEREAS, it is desired to amend the project agreement as follows: Project Amendment No. 40- 0003.1 Changing the description on page 1 to add walkways, stage, drainage structure, gates, fencing, brick paving, service road paving, lighting and bumper stop. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San.Luis Obispo that the amendment to the project agreement between the State and the City of San Luis Obispo is approved. BE IT FURTHER RESOLVED that Mayor Kenneth E. Schwartz is authorized to sign said amendment. On motion of Councilman Norris , seconded by Councilman Petterson , and on the following roll call vote: AYES: Councilmen Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None ABSENT: None WEF:ktm 1/25/77 R 3245 0 Resolution No. 3245 J (1977 Series) the foregoing Resolution was passed and adopted this Ist day of February , 1977. ATTEST: Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LI LEY City Attorney By Allen Grimes Approved as to content: 1 5*N�k City Administrative fficer Spec Al Projects M na_ r WEF:ktm 1/25/77 Page 2 ci.. v. ; newuicub ngvncy . DEPARTMENT OF PARKS AND RECREATION Ain NDMENT TO PROJECT AGREEMEN( i State Beach, Park, Recreational and Historical Facilities Bond Act of 197.4 Project Amendment No. 40- 0003. 1 THIS AMENDMENT to Project Agreement No. 4003 is hereby made and agreed upon by the State of California, acting through, the Director of the Department of Parks and Recreation and by the _ Ci ty of San Luis Obispo pursuant to the State Beach, Park, Recreational and Historical Facilities Bond :Act of 1974, Chapter 7.67; Division 5 of the Public Resources Code. The State and the Applicant, in mutual consideration of the promises made herein and in the agreement in which this is an amendment, do promise as follows: That the above- mentioned agreement is amended by: Changing the description on page I to add walkways, stage, drainage structures,` gates, fencing, brick paving, service road paving, lighting and bumper.stop. Original. Appropriation -390- _(262) Original Contract -No. _30- 22 -.277- In all other respects the agreement of which this is an amendment, and the plans and specifications if relevant thereto, shall remain in full force and effect. In witness whereof the. parties. hereto have executed this amendment as of the date entered below. STATE DEPARTMENT OF PARKS AND RECREATION it . of :San J.Pu is�Obi_;Do, By ' > - Date Applicant's Authorized Representative as shown in Resolution Date February 2; 1977 DPR 342 (3/76) ATTEST: e- Project Amendment No. 40- 0003.1 City of San Luis Obispo Approved as to form: WENDT, MITCHELL, S'INSHEIMER, de la MOTTE & LILLEY City Attorney l-6-64 1 By Allen Grimes • Approved as to content: City Administrative Office O Specia _ Projects Manag r