Resolution No. 685827
RESOLUTION NO. 6858
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CYPRESS RECREATION AND PARK DISTRICT AUTHORIZING THE
CYPRESS RECREATION AND PARK DISTRICT TO ENTER INTO
AN AMENDMENT FOR CONTRACTS C9801465 AND C9802191
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 Cypress Recreation and Park District will enter into an Amended
Contract with the State of California to increase the California Recreation and Park District
Per Capita Grant Fund allocation from $207,939.00 to $415,878.00 to reflect the pass
through of$207,939.00 from the City of Cypress.
NOW, THEREFORE, BE IT RESOLVED that the Cypress City Council, acting as
the ex-officio governing Board of Directors of the Cypress Recreation and Park District
hereby:
1. Approves the Amendment to Contracts C9801465 and C9802191 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
Cypress Recreation and Park District.
PASSED AND ADOPTED by the City Council 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.
i R OF HE CITY OF CYPRESS
ATTEST:
CITY CLERK OF THE\
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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
AAN41\k74AX\A
CITY CLERK OF TH CITY OF CYPRESS