Resolution No. 6946 445
RESOLUTION NO. 6946
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 decrease the Cypress Recreation and Park District's Per
Capita Grant Fund allocation of C9801465 and C9802191 from $355,904 and $59,974,
respectively to $0 and $0 to reflect the pass through of $415,878 to the City of Cypress.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Cypress
Recreation and Park District hereby:
1. Approves the Amendment to Contract No. 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 Board of Directors of the Cypress Recreation and Park
District at a regular meeting held on the 11th day of September, 2023.
OLA.M.— hAkt-galit-t:;
MAYOR OF THE CITY OF CYPRESS
ATTEST:
01 qr,(.\A_ SA,
kA LY
CITY CLERK OF THE CITY OF CYPRESS
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
I, ALISHA FARNELL, City Clerk of the City of Cypress, DO HERE'Q'.' CERTIFY that
the foregoing Resolution was duly adopted at a regular meeting of the said City Council held
on the 11th day of September, 2023, by the following roll call vote:
AYES: 4 COUNCIL MEMBERS: Burke, Marquez, Peat and Mallari
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 1 COUNCIL MEMBERS: Minikus
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CITY CLERK OF THE CITY OF CYPRESS