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HomeMy WebLinkAbout8.3 AgrmntBtwnCtyDlbn&DUSD CITY OF DUBLIN AGENDA STATEMENT CITY COUNCIL MEETING DATE: September 25, 1989 SUBJECT Agreement Between City of Dublin and Dublin Unified School District Regarding Use of Facilities - Report by Diane Lowart, Director of Recreation C . Draft Agreement for Use of Facilities Draft Agreement for Improvement of Dublin High School Football Field Resolution Adopting Agreement Regarding Use of Facilities Resolution Adopting Agreement for Improvement of Football Field EXHIBITS ATTACHED A . B. D. RECOMMENDATIO~cA~ FINANCIAL STATEMENT: Adopt Resolutions Agreements Authorizing Execution of Cost to City for Football Field Improvements $466,000. Sufficient Funds are Available in 1988-1993 Capital Improvement Program the DESCRIPTION One of the 1989 goals adopted by the City Council was "To develop a Joint Facility Use/Development Agreement with the Dublin Unified School District". In order to facilitate development of this agreement, Councilme2bers Vonheeder and Jeffery were appointed to the City/District Liaison Committee with Boardmembers Cobb-Adams and Biddle. With the assistance of the liaison committee, staff has developed a proposed agreement entitled "Agreement Between City of Dublin and Dublin Unified School District Regarding Use of Facilities", Exhibit A. The essence of the agreement is as follows: 1. District \,ill make designated facilities at each school site available for community use. Facilities and hours of use are provided in Exhibit A of the proposed agreement. 2. City will assume responsibility for scheduling these facilities for community use. 3. There will be no charge to the City for use of these facilities, however fees may be assessed to provide for supervision by District or City employees for use by community groups. 4. City will make City facilities available to District for school sponsored events. 5. City will make Dublin S\Vim Center a\"ailable to District from February through May annually. District \ViII reimburse City for one-third of the operating costs. 6. Through separate improvement agreements, City may make improvements on District property. Proposed sites for improvements are provided in Exhibit B of the proposed agreement. Î. Permanent improvements or equipment installed on District facilities will remain the property of the City but be available for District use. The Board of Directors of the Dublin Unified School District have approved the agreement "in concept" pending the revie\,' and approval by the City Council. Staff has also prepared an improvement agreement for the Dublin High School F 0 0 t b a 11 Fie 1 d R e n 0 \" ;] t ion ( E x h i bit B). T his a g r e em e n t s p e 11 sou t the specific responsibilities of the City and the District with regards to the proposed renovation. The areas covered by this agreement include the fol1o\.ing: 1 . Description of project Division of project costs Responsibility for project supervision ì'l a i n ten a n c ere s p 0 n sib i 1 i tie s 'ì 3. 4. --------------------------------------------------------------------------- ,,r. .,0. ,.. ITHI Nt). ,Y". ':.í COPIES TO: ,,' AGENDA STATEMENT - Agreement Between City of Dublin and Dublin Unified School District Page Two Funds for the renovation of the Dublin High School Football Field have been included in the FY1989-90 budget. The Assistant City Attorney has reviewed and approved the content and form of each agreement. Therefore, it is the recommendation of staff that the City Council adopt the Resolutions in Exhibit C and D approving and authorizing execution of the Agreement Regarding Use Of Facilities and the Improvement Agreement for the Dublin High School Football Field Renovation. Staff will then forward the Agreements to the Dublin Unified School District Board for adoption. AGREEMENT BET~EE~ CITY OF DUBLI~ AND DUBLI~ U~IfIED SCHOOL DISTRICT REGARDI~G CSE OF FACILITIES THIS AGREEMENT, mad~ and entered into this ___ day of by and between the CITY OF DUBLIN, a munici pal corporation, hereinafter called "CITY" and the DUBLIN UNIFIED SCHOOL DISTRICT, hereinafter called "DISTRICT". I¡,'ITNESSETH '''¡HEREAS, the CITY, through its' Recreation Department, and the DISTRICT are mutually interested in providing an adequate program of community recreation under the sponsorship of the CITY: and \Ĺ’EREAS, Education Code Section 10900 et. seq. of the State of California authorizes and empowers cities and school districts to organize, promote and conduct programs of community recreation which will contribute to the attainment of general recreational and educational objectives for children and adults of this State, and to enter into agreements with each other for such purpose; and ~HEREAS, in the interest of providing the best service with the least possible expenditure of public funds, full cooperation between CITY and DISTRICT is both necessary and desirable. NO~, THEREFORE, in consideration of the promises herein CITY AND DISTRICT agree as follows: 1. USE OF SCHOOL DISHICT PROPERTY. DISTRICT shall make available to CITY for community recreation activities all school property within the City limits of the City of Dublin which may include classrooms, gymnasiums, multi-purpose rooms, athletic fields. school activity asphalt areas, and similar areas which are suitable for community recreational activities. The school facilities listed on Exhibit A shall be available to CITY at the times stated on Exhibit A on an on-going basis. Additional property or facilities or different periods of use, provided the total hours on Exhibit A is the minimum number of hours of use, mav be selected by the Recreation Director of CITY (hereinafter called "Director") or designated representative subject to the ,;ritten approval of the Assistant Superintendent of DISTRICT. The facilities listed on Exhibit A and any property or facilities selected by CITY and approved by DISTRICT, shall be referred to as "joint use facilities". a. CITY shall use joint use facilities at such time and in such a manner so as not to interfere with their use for regularly scheduled school purposes. CITY shall be responsible for scheduling the use of joint use facilities during non-school hours. All requests for use of joint use facilities by CITY, DISTRICT or other community groups shall be submitted in writing to the CITY in a manner jointly developed by the Director and Assistant Superintendent. For the purposes of this agreement, all non-District use shall be considered CITY use of the facilities. Scheduling shall occur to coincide with the Summer program season, Fall season and Winter/Spring seasons but no less than four (4) weeks prior to need of facility. DISTRICT shall make every effort possible to avoid cancellation of a CITY confirmed reservation less than four (4) weeks prior to the programmed activity. In cases that such cancellation cannot be avoided, DISTRICT sh:tll make e\'ery effort to provide an altL>rndte School area or facility. -1- ff~,'bd If b. In scheduling joint USéS wi 11 be given 3e facilities, the following priority in descending order: 1 ) DISTRICT instructional activity programs. and related 2) Events or activities (a) designed to serve the youth and citizens of the individual school community which are planned and directed by school related groups (PTA, Band Boosters, and similar groups) and (b) connected with community recreational programs sponsored by the City Recreation Department. 3 ) Use by community organizations whose primary purpose is service to youth or the improvement of the general welfare of the community (Boy/Girl Scouts, Youth Athletic League, and similar organizations). 4) Use by civic" and service groups such as Chamber of Commerce, League of ~omen Voters, Rotary, Lions, Kiwanis, whose purpose, through the use of school facilities, is to improve the general welfare of the community and, where admission is charged, whose net receipts are expended for welfare of the youth or other charitable purposes. 5 ) Use by individuals eligible to rent legitimate purposes the Education Code whose net receipts pupil welfare or or groups who are the facilities for in accordance with Section 10901 and are not expended for charitable purposes. c. There will be no charge to the CITY for use unless such use requires custodial services or supplies in addition to those normally required for DISTRICT use, or the space is available for the exclusive use of the CITY. If additional custodial services are required, or the space is available for the exclusive use of the CITY, the charge shall be at the rate charged by DISTRICT to nonprofit organizations. d. CITY shall be responsible for any damage to joint use facilities except general wear and tear which may result from any communitv recreation activity being conducted by CITY on joint use facilities. e. There shall be a CITY or DISTRICT representati\"e on site whenever the inside of joint use facilities is being used. If the activity takes place at a time when DISTRICT representatives are not normally scheduled to be on duty, the cost of providing a CITY or DISTRICT representative shall be charged by CITY to the responsible organization. f. Cln shall notify the DISTRICT if joint use facilities used by the CITY have been vandalized, damaged, or aloe in need of repair or present a safety factor for any user. In the case of vandalism, the CITY shall notify the Dublin Police Department of all vandalism as soon as possible. g. )1 S e s c h e d u 1 e d by (5) shall require amount and form CITY. groups under paragraph 1 (b) (~)- public liability insurance in an acceptable to and approved bv -"- DISTRICT shall bill the cost a~ma~e that is the result of a r~sp0nsiblc organization. f repairing vandalism or sche<iulr,d activity to the 2. USE OF CITY PROPERTY. CITY shall make available to DISTRICT for School events, activities or programs all CITY r~creati0n facilities which are suitable for said events, activities or programs. The facilities shall be selected by the Assistant Superintendent in writing, subject to the written 8.;jproval of the Director, and shall b", referred to as "CITY prop",rty". a. In scheduling CITY Property, CITY sponsored programs shall have first priority of scheduled use. School activities shall have second priority. Such scheduling shall occur on a quarterly basis to coincide with Summer program season, Fall season, Winter season and Spring season but no less than four (4) weeks prior to need of facility. CITY shall make every effort possible to avoid cancellation of a confirmed School reservation less than four (4) weeks prior to the programmed activity. In cases that such cancellation cannot be avoided CITY shall make every effort to provide an alternative City area or facility. b. There will be no charge to the DISTRICT for use unless such use requires custodial services or supplies in addition to those normally required for CITY use. In this case, the DISTRICT agrees upon a written invoice from CITY to reimburse the CITY it's share of expenses for direct cost of the operations of such facility. c. DISTRICT shall be responsible for any CITY Property other than general wear which may result from any DISTRICT activity being conducted by DISTRICT Property. damage to and tear sponsored on CITY d. DISTRICT shall provide qualified personnel for the activity to supervise DISTRICT activities conducted on CITY Property. Personnel employed by DISTRICT shall be supervised by DISTRICT. e. DISTRICT shall notify CITY if CITY Property used by the DISTRICT has been vandalized, damaged, is in need of repairs or presents a safety factor to any user. 3. USE OF DlJBLI~ SWI~ CE~TER. CITY shall make the Dublin Sw'im Center available to DISTRICT from February through :Iay of each year for the purpose of conducting swim team programs, s"imming instruction and other appropriate aquatic programs as agreed upon by CITY and DISTRICT. DISTRICT agrees to reimburse CITY in the amount of one-third of the actual operating cost of Swim Center during the period of time used by DISTRICT. Operating costs shall be defined to include gas and electricity, water and sewer, chemicals and maintenance. DISTRICT shall submit to CITY a schedule of hours and days during "hich DISTRICT will use facilities. CITY agrees that DISTRICT may use said facilities during time periods and on days set forth in said schedule, as approved by CITY in writing. DISTRICT may change days and times of use upon forty-eight (48) hours advance notice to CITY in writing. During periods of time the Swim Center is used by DISTRICT, DISTRICT agrees to assume responsibility for the following: a. Supervision. I) Supervision of persons using the pool; ~) Equipment necessary for the swim team's use including towels, suits and other equipment; -3- 3 ) Qualified swim .ructors, life guards and other necessary personnel to carry out the program; 4 ) Covering the pool wh íl e not in use and uncovering it wh íl e in use; b. DISTRICT shall be responsible for pool's supervision at all times when the Swim Center is in use by DISTRICT and shall reimburse the CITY for any damages to the pool or other structures or installations caused by DISTRICT as a result of negligence, other than acts of God or ordinary wear and tear. 4. IMPROVEMENTS TO DISTRICT PROPERTY. CITY may install sprinkler systems, turfing, playground equipment, fencing, and additional recreational equipment on joint use facilities provided such installation is not in conflict with school use and subject to a separate improvement agreement between CITY and DISTRICT. Listed on Exhibit B are those joint use facilities CITY intends to improve, subject to a separate improvement agreement. Both CITY and DISTRICT agree to negotiate in good faith to enter into such agreements. Any permanent improvements or equipment installed or erected on joint use facilities by CITY shall remain the property of CITY. In the event that the DISTRICT terminates this Agreement or disposes of any of the joint use facilities, CITY shall have the following options: a. Remove the improvements, or any portion thereof, and restore the joint use facilities to at least as good a condition as existed prior to the construction or installation of such improvements, normal wear and tear excepted, at CITY's cost and expense. b. Receive reimbursement from DISTRICT for the value of the improvements or equipment, which value shall be determined by an appraiser or appraisers jointly selected by CITY and DISTRICT, based on the cost approach. All such improvements and facilities constructed or placed on joint use facilities shall be available to DISTRICT to use for school purposes during such time as the property is not being used by CITY. 5. INDEMNIFICATION. Each party hereto shall indemnify and hold harmless and defend the other party, its officers, agents or employees, from any and all liability, damage, cost or expense which any indemnified party shall become obligated to pay by reason of any claim, lawsuit or judgement on account of injury to property or injury or death to persons received or suffered as a result of the use of property by the indemnitor pursuant to this agreement. Further, each party hereto shall be responsible for any and all damage to the property of the other party resulting from such liable party's use of facilities pursuant to this agreement. 6. DISPUTES. In the event of a disagreement between the CITY and the DISTRICT on the interpretation of any provision of this Agreement, the City Manager and District Superintendent, or their designees, shall meet and resolve the differences within thirty (30) days. If they are unable to resolve their differences, the dispute shall be resolved by an arbitrator selected by the parties from a list provided by the American Arbitration Association, pursuant to its rules. The costs of the arbitrator shall be borne equally by CITY and DISTRICT. 7. TERM. This Agreement provides for a program of community recreation activities using DISTRICT Property, and DISTRICT sponsored activities using CITY Property. It is intended to establish the general understanding of the parties (except as provided by separate agreements relating to specific joint use facilities) between CTTY and DISTRICT pertaining to the use of specific facilities at a particular named site belonging to CITY or DISTRICT. -4- This Agreement shall remain i. ¡II force and effect so long ..s CITY and DISTRICT shall maintain and operate facilities capable of joint use; provided, however, that this Agreement may be amended by mutual consent or terminated on the 30th day of June of any year hereafter upon either party giving written notice to the other party, 180 days prior to termination date, of its intention to so terminate. I:-J WITNESS WHEREOF, the parties have caused this Agreemen t to be executed by their respective officers and duly authorized by the CITY the day and year first above written. ATTEST: CITY OF DUBLIN, a municipal corporation By City Clerk By Nayor ATTEST: DUBLIN UNIFIED SCHOOL DISTRICT By Clerk of Board By President, Trustees Board of -5- EXHIBIT A DUBLIN HIGH SCHOOL Gymnasium Saturday September-October November-March April-July August Sunday September-July August Honday September-October November-Harch April-May June-July August Tuesday September-May June-July August Wednesday Same as Monday Thursday Same as Tuesday Friday September-December J a n u a r y - ~1 arc h April-May June-July August Tennis Courts/Athletic Fields September-June July-August Building E 7:00am-l 1:00pm 12N oon-ll : OOpm 7:00am-11:00pm Closed-Maintenance 7:00am-l 1:00pm Closed-Maintenance 5:00-7:00pm Not Available 5:00-7:00pm 7:00am-12Noon Closed-Maintenance Not Available 7:00am-12Noon 7:00-11:00pm Closed-Maintenance 6:30-1l:00pm Varies according to BB Game Schedule 7:00-11:00pm 7:00am-12Noon 6:00-11:00pm Closed-Maintenance Varies according to inter- scholastic sports schedule 7:00am-Dusk Daily at least two classrooms after 3:00pm, unless scheduled by Las Positas College. FREDERIKSEN SCHOOL Multi-Purpose Room September-June July-August Monday-Friday/3:00-11:00pm Saturday-Sunday/7:00am-l1:00pm Daily/7:00am-11:00pm EXHIBIT A Page 1',/0 Athletic Fields September-June July-August Kindergarten Tot Lot September-June July-August ~IUR RA Y SCHOOL Multi-Purpose Room September-June July-August Athletic Fields September-June July-August Classroom #6 September-June NIELSE~ SCHOOL Multi-Purpose Room September-June July-August Athletic Fields September-June July-August Portable #2 September-June \\ELL S SCHOOLS ~1111 t i-Pur pose Room September-June July-August Monday-Friday/3:00pm-Dusk Saturday-Sunday/7:00am-Dusk Daily/7:00am-Dusk Monday-Friday/3:00pm-Dusk Saturday-Sunday/7:00am-Dusk Daily/7:00am-Dusk Monday-Friday/3:00-11:00pm Saturday-Sunday/7:00am-ll:00pm Daily/7:00am-11:00pm Monday-Friday/3:00pm-Dusk Saturday-Sunday/7:00am-Dusk Daily/7:00am-Dusk 2:00-5:00pm Monday-Friday/3:00-11:00pm Saturday-Sunday/7:00am-11:00pm Daily/ï:OOam-ll:OOpm Monday-Friday/3:00pm-Dusk Saturday-Sunday/7:00am-Dusk Daily/ï:OOam-Dusk 2:00-5:00pm Monday-Friday/3:00pm-l1:00pm Saturday-Sunday/7:00am-11:00pm Daily/ï:00am-11:00pm EXHIBIT A Page Three WELLS SCHOOLS Athletic Fields September-June Monday-Friday/3:00pm-Dusk Saturday-Sunday/7:00am-Dusk July-August Daily/7:00am-Dusk Upon completion of the Wells School Gymnasium, the City shall have access at least 3 days per week after 7:00pm and all day on Saturday/Sunday. 8. 9. 10. 1 1 . EXHIBIT B Project 1 . DHS Football Field Renovation to include all weather track and new press box 2. DHS Girls Athletic Fields ") --' . DHS Baseball Fields 4. DHS Tennis Court Renovation 5. DHS Outdoor Lighting (to be done in conjunction with projects 1-4) 6. C.H. Frederiksen Kindergarten Tot Lot ï . ~ielsen Athletic Field Renovation, Play Area Renovation and Outdoor Lighting ~ells-Cronin Athletic Field Renovation and Outdoor Lighting C.H. Frederiksen Athletic Field Renovation and Outdoor Lighting ~urray School Athletic Field Renovation and Outdoor Lighting Dublin Elementary Athletic Field Renovation, :·1 i n i - Par k and 0 u t door L i g h tin g April 1989 Cost Estimate $673,900 $186,370 $270,980 $ 65,500 $ 20,000 $ 33,980 $310,450 $277,100 $ 68,600 $325,970 $ï95,680 AGREEMENT - THIS AGREEMENT, made and entered into this _____ day of 1989, by and between the CITY OF DUBLIN, a municipal corporation, hereinafter called "CITY," and the DUBLIN UNIFIED SCHOOL DISTRICT, hereinafter called "DISTRICT." WITNESSETH WHEREAS, the CITY and the DISTRICT have entered into an agreement for the joint use of DISTRICT facilities and improvement thereto entitled "Agreement Between City of Dublin and Dublin Unified School District Regarding Use of Facilities" (referred to as "Master Agreement"); and WHEREAS, it is necessary to establish site specific duties and obligations for the improvement of each DISTRICT facility; and WHEREAS, the CITY and the DISTRICT have agreed to proceed on the project entitled "Dublin High School Football Field Renovation"; NOW, THEREFORE, in consideration of the promises herein and in the Master Agreement dated , 1989, the CITY and the DISTRICT agree as follows: 1) The scope of Project No.1 entitled "Dublin High School Football Field Renovation" shall include the following elements: a) Turf and irrigation renovation within the limits of the track, to also include grading and drainage facilities, if necessary in the opinion of CITY; b) Replacement or upgrading of the track surface to an all-weather track; c) Replacement of bleacher seats with aluminum seating; d) Installation of new hand railing on the bleachers; e) Upgrading of existing stadium lights by addition of fixtures to existing poles and redirecting existing lights as necessary; f) Construction of a new snack bar and restroom facilities, including demolition of existing facilities and plumbing and electrical service work; g) Construction of a new pressbox on the existing bleachers. 2) The preliminary estimate for the above work is $663,810, itemized as follm.s: Design, inspection, and contract administration: Construction $ 81,520 $582,290 Should the bids exceed the construction budget, the CITY reserves the right to reduce the scope of work. The area of work to be eliminated or reduced shall be determined by common agreement between the CITY and the DISTRICT. - 1 - ---. [~h~6;+ j)- 3) Costs shall be divided between the CITY and the DISTRICT as follows: a) The DISTRICT shall contribute $197,810 to be paid in two installments. The first installment shall be $100,000 to be paid at the time of bid award, upon receipt of an invoice from the CITl. The second installment shall be $97,810, to be paid at the time of CITY's acceptance of the completed contract work, upon receipt of an invoice from the CITY. b) The CITY shall contribute $466,000. c) In the event that the contract for the project exceeds the sum of $663,810, DISTRICT shall contribute 30% of the excess and CITY shall contribute 70% of the excess. DISTRICT's additional contribution shall be paid to CITY within ten (10) days of receipt of an invoice from CITY. d) In the event that the contract for the project is less than $663,810, DISTRICT's contribution of $197,810 and CITY's contribution of $466,000 shall~be reduced proportionately so that DISTRICT's contribution is reduced by 30% of the difference between $663,810 and the contract cost and CITY's contribution is reduced by 70% of the difference. e) CITY reserves the right to reject all bids and readvertise. 4) The CITY shall be the project coordinator, and its responsibility for this project shall be as follows: a) Selection of Architect/Engineer, with the DISTRICT's input on the Interview Board; b) Review of the Architect's plans, specifications, and estimates, with input from the DISTRICT; c) Advertising and award of bid to the Contractor; d) Inspection of the Contractor's work, with input from the DISTRICT; e) Payment of monies due for architectural services, contract work, and CITY Staff assigned to the project; f) Acceptance of Contractor's work as complete. 5) The DISTRICT's responsibility for this project shall be as follows: a) Assistance in Architect/Engineer selection process; b) Review of Architect's plans and specifications and provision of comments to CITY; c) Payment to CITY as specified in Item 3 above; d) Periodic field reviews with CITY Staff during construction and provision of comments to CITY relating to construction progress and quality; - 2 - e) Payment of all DISTRICT Staff costs relating to this project; f) Payment of all utility costs for this project during construction. 6) The CITY and the DISTRICT shall work together to schedule the actual construction work to be done between March 1, 1990 and August 15, 1990 in order that the field will be playable for the 1990 season. The DISTRICT will not schedule any other events on the field during this time period without prior written approval from the CITY. 7) Upon completion of the improvements under this agreement, maintenance responsibilities shall be apportioned as follows: a) CITY shall provide at its sole cost and expense turf and track maintenance. Turf maintenance is limited to the area within the limits of the track and includes mowing, fertilization, and irrigation repair. b) DISTRICT shall provide at its sole cost and expense maintenance to bleachers, lights, restroom/snackbar and pressbox. DISTRICT shall be responsible for payment of all utilities including gas, electricity, water, and sewer. DISTRICT agrees to provide CITY with access to grounds during regularly scheduled school hours in order to carry out maintenance responsibilities. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their respective officers and duly authorized by the CITY the day and year first above written. ATTEST: CITY OF DUBLIN, A Municipal Corporation City Clerk Mayor ATTEST: DUBLIN UNIFIED SCHOOL DISTRICT Clerk of the Board President, Board of Trustees - 3 - RESOLUTION NO. -89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ----------------------------------------------------------------- A RESOLUTION APPROVING AND AUTHORIZING EXCECUTION OF AGREEMENT WITH DUBLIN UNIFIED SCHOOL DISTRICT REGARDING USE OF FACILITIES WHEREAS, the City Council of the City of Dublin and the Board of Directors of the Dublin Un~fied School District desire to establish a basis for cooperative use of their respective recreational and educational facilities located within the City; and WHEREAS, it is in the public interest that recreational and educational facilities of public agencies be put to the fullest possible use; and WHEREAS, it is desirable to enter into an agreement with the Dublin Unified School District for the joint use of recreational and educational facilities. NOW THEREFORE, BE IT RESOLVED THAT THE City Council of the City of Dublin does hereby find that: 1. The agreement attached hereto in Exhibit A is hereby approved and ratified and the Mayor is authorized and directed to sign it. PASSED, APPROVED AND ADOPTED this th day of , 198 AYES: NOES: ABSENT: Mayor ATTEST: City Clerk f .?,,~~,.-t- L RESOLUTION NO. -89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ----------------------------------------------------------------- A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH DUBLIN UNIFIED SCHOOL DISTRICT FOR RENOVATION OF DUBLIN HIGH SCHOOL FOOTBALL FIELD 1 WHEREAS, the Ci,ty Council of the City of Dublin and the Board of Directors of the Dublin Unified School District desire to jointly develop, construct and maintain improvements to the Dublin High School Football Field; and WHEREAS, it is necessary to establish site specific duties and obligations for the improvements. NOW THEREFORE, BE IT RESOLVED THAT THE City Council of the City of Dublin does hereby find that: 1. The agreement attached hereto in Exhibit B is hereby approved and ratified and the Mayor is authorized and directed to sign it. PASSED, APPROVED AND ADOPTED this th day of , 198 AYES: NOES: ABSENT: Mayor ATTEST: City Clerk [)C'-"" b;-+ j:)