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Resolution 08705CITY OF ALAMEDA RESOLUTION NO, 8705 APPROVING AND PROVIDING FOR THE EXECUTION OF A PROJECT AGREEMENT FOR LAND AND WATER CONSERVATION FUND PROJECT NO. 06-00538, WASHINGTON PARK DEVELOPMENT, PHASE III, BY AND BETWEEN THE CITY OF ALAMEDA AND THE STATF OF CALIFORNIA, RESOURCES AGENCY, DEPARTMENT OF PARKS AND RECREATION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that 1. The Project Agreement attached hereto as Exhibit A between the City of Alameda and the State of California, the terms of which provision is made for federal reimbursement of an amount not to exceed $118,904 under provisions of the Land and Water Conservation Fund Act of 1965 for the development of Project No. 06-00538, Washington Park Development, Phase III, as described: Development of seven acres, more or less, at the existing Washington Park, the area being located southwesterly of the park and bordering Eighth Street. Developments to include installation of lighting, bleachers, and windscreens at existing tennis courts; landscaping; turf; irrigation; drainage; paved parking areas with curbs, car stops, and white lanes, repair existing pavement, asphalt walks witheader boards; restroom/maintenance building; and lighting of parking area and softball field, is hereby approved in all respects. 2. The Director of Recreation and Parks of the City cf Alameda is hereby authorized and directed to execute five copies of said Project Agreement. The City Clerk is hereby directed to attest to same. 3. The City Clerk shall certify to the passage of this resolution by the City of Alameda and it shall thereupon take effect. ******** ** I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted by the Council of the City of Alameda in regular meeting assembled on the 19th day of April, 1977, by the following vote, to wit: AYES: Councilmen Beckam, Diament, Sherratt, Tillman and President Corica, (5) NOES: None, ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 20th day of April, 1977. (SEAL) CELIA A. CONGER Deputy City Clerk of the City of Alameda * ******* ** I hereby certify the foregoing is a full, true and correct copy of 'City of Alameda Resolution No. 8705, APPROVING AND PROVIDING FOR THE EXECUTION OF A PROJECT AGREEMENT FOR LAND AND WATER CONSERVATION FUND PROJECT NO. 06-00538, WASHINGTON PARK DEVELOPMENT, PHASE III, BY AND BETWEEN THE CITY OF ALAMEDA AND THE STATE OF CALIFORNIA, RESOURCES AGENCY, DEPARTMENT OF PARKS AND RECREATION", introduced and adopted by the Council of the City of Alameda on the 19th day of April, 1977. /.1 City Clerk of the City of Alameda