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Resolution No. 6857 26 RESOLUTION NO. 6857 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AUTHORIZING THE CITY OF CYPRESS TO ENTER INTO AN AMENDMENT FOR CONTRACTS C9801436 AND C9802165 WITH THE STATE OF CALIFORNIA FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA DROUGHT, WATER, PARKS, CLIMATE, COASTAL PROTECTION, AND OUTDOOR ACCESS FOR ALL ACT OF 2018. WHEREAS, the City of Cypress will enter into an Amended Contract with the State of California to decrease the City of Cypress' Per Capita Grant Fund allocation from $207,939 to $ -0- to reflect the pass through of$207,939 to the Cypress Recreation and Park District. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress does hereby: 1. Approves the Amendment to Contracts C9801436 and C9802165 with the State of California under the Per Capita Grant Program under the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018; and 2. Authorizes the City Manager to execute the Amendment on behalf of the City of Cypress. PASSED AND ADOPTED by the City Council of the City of Cypress, and acting as ex officio governing Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 13th day of September, 2021. Ji hj M A • 'r •F H CITY OF CYPRESS ATTEST: Qn CITY CLE OF THE ITY OF CYPRESS STATE OF CALIFORNIA } COUNTY OF ORANGE } ss I, ALISHA FARNELL, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of September, 2021, by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Hertz, Minikus, Morales and Peat NOES: 0 COUNCIL MEMBERS: None ABSTAIN: 1 COUNCIL MEMBERS: Marquez CI CLERK OF HE CITY OF CYPRESS