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CONSENT ITEM — 8I <br />'It <br />,-AI�EN HILLS <br />MEMORANDUM <br />DATE: January 8, 2024 <br />TO: Honorable Mayor and City Councilmembers <br />Dave Perrault, City Administrator <br />FROM: David Swearingen, P.E. Public Works Director / City Engineer <br />Lucas J. Miller, Assistant Public Works Director <br />SUBJECT: Designating South Point Park <br />Budgeted Amount: Actual Amount: Funding Source: <br />$0 $1,600 (for Park sign) PIR - Parks <br />Council Should Consider <br />Motions to approve, table, or deny the following: <br />• Resolution 2024-004, Designating Certain City -Owned Property as "South Point <br />Park". <br />Background/Discussion <br />On December 20, 2010 the City Council adopted Resolution 2013-009 authorizing the <br />acquisition of property located at 3151 Lake Johanna Boulevard referred to as the "Triangle <br />Parcel". On May 28, 2013, City Council gave direction regarding development of the triangle <br />property which included installation of a gateway sign, irrigation, landscaping and a game table <br />with checkered board. On March 21, 2023, the Parks, Trails and Recreation Committee motioned <br />a recommendation that the City Council officially designate the City -owned property as a city <br />park. At the Council Work Session on December 18, 2023, Council discussed multiple name <br />options and determined that the park should be named "South Point Park". <br />The attached Resolution 2024-004 designates the City -owned property as "South Point Park". <br />If Council adopts the resolution, City staff will order and install such signage on the property as <br />needed to reflect this designation, and to take such other action as needed to update the City's <br />official website and publications to reflect the same. <br />Budget Impact <br />The Park signage will be funded by the PIR — Parks fund. <br />Attachments <br />Attachment A — Resolution 2024-004 <br />Page I of I <br />