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RES-10063 Terms & Provisions Amendment Proposed Stream or Lake Alteration Santiago CreekRESOLUTION NO. 10063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING THE TERMS AND PROVISIONS OF AMENDMENT NO. 1 TO THE AGREEMENT REGARDING PROPOSED STREAM OR LAKE ALTERATION WITH THE CALIFORNIA DEPARTMENT OF FISH AND GAME RELATING TO A PORTION OF SANTIAGO CREEK. WHEREAS, at a regular meeting held on November 26, 2002, the City Council of thi City of Orange approved the terms and provisions of that certain Agreement Regardinl Proposed Stream or Lake Alteration (Notification No. R5-2002-0l24) (herein referred to as th,Streambed Agreement) by and between the City of Orange and the California Department 0 Fish and Game (DF&G), whereby the City agreed, among other things, to mitigat'approximately 1.16 acres of riparian habitat within a portion of Santiago Creek that would b,affected by the construction by the City of a bike trail; and WHEREAS, the DF&G has determined that it is necessary to amend the Streambe,Agreement to reflect the progress of work and has, therefore, presented to the City that certail Streambed Alteration Agreement No. R5-2002-0124 - Santiago Creek Bicycle Trail Projec Amendment No.1 (herein referred to as the First Amendment); and WHEREAS, the City desires to approve the terms and provlSlons of the FirE Amendment in the form presented by DF &G.NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orang as follows:1. The foregoing recitals are true and correct.2. The City Council hereby approves the terms and provlSlons of the Fin Amendment in the form presented by DF&G and authorizes the City Manager to execute th First Amendment on behalf of the City and to deliver the fully- executed First Amendment t DF&G.3. The City Council hereby appoints the City Manager as the agent for and beha of the City to execute and submit all documents, including, but not limited to, application:agreements, mitigation plans, revised mitigation plans, certifications and such oth.documentation as the City Manager deems necessary and appropriate to administer the City obligations, responsibilities and duties to be performed under the Streambed Agreement and tn First Amendment and to execute such other and further amendments or agreements with DF&<in connection with the Streambed Agreement, as amended; provided, however, that any suc agreements or documentation that may obligate the City in excess monetary contract authority under the Orange Municipal Code shall be first authorized by the City Council. ADOPTED this 28th day of February, 2006. rh11~Yf11 Mark A. Murphy, Mayo ity of Orange ATTEST: range I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 28th day of February, 2006, by the following vote: AYES: NOES: ABSENT: ABSTAIN: COUNCILMEMBERS: Smith, Ambriz, Murphy, Cavecche, Dumitru COUNCILMEMBERS: None COUNCILMEMBERS: None COUNCILMEMBERS: None p" Mary E. O(" City Clerk, City of Reso. No. 10063 2 TJR