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RESOLUTION NO. 26-44 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AUTHORIZING THE CITY OF APACHE JUNCTION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH PINAL COUNTY FOR DESIGN, CONSTRUCTION AND MAINTENANCE OF A COMMUNITY PARK KNOWN AS “SUPERSTITION BASIN PARK” LOCATED AT THE NORTHEAST CORNER OF STATE ROUTE 88 AND SCENIC STREET. WHEREAS, Pinal County, Arizona, a political subdivision of the State of Arizona (the “County”), and the City of Apache Junction, an Arizona municipal corporation (the “City”), desire to enter into an intergovernmental agreement (the “Agreement”), for the design, construction, and maintenance of a community park (the “Park”) located at the northeast corner of State Route 88 and Scenic Street; and WHEREAS, the County owns the real property on which the Park is to be developed, being the site depicted and described in Exhibit A to the Agreement, identified as Assessor’s Parcel Number 101-19-026C (the “Site”), and desires to make the Site available for Park uses by both City and County residents; and WHEREAS, the City desires to develop the Park within its downtown and has identified the jointly operated Superstition Basin as the most appropriate, cost-effective and central location for the Park; and WHEREAS, the Agreement will promote efficiency in the use of public facilities and public funds through the joint and cooperative undertaking of the County and the City; and WHEREAS, pursuant to A.R.S. § 11-251, 11-951, and 11- 933(A), the County and City may enter into intergovernmental agreements with each other for joint or cooperative activities; to include management and control of public parks; and WHEREAS, the Parties have crafted the attached written agreement in the form of an intergovernmental agreement which formalizes the arrangement. RESOLUTION NO. 26-44 PAGE 1 OF 2 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION ARIZONA, AS FOLLOWS: 1) The mayor and city council approve the form of the intergovernmental agreement between City of Apache Junction and Pinal County for design, construction and maintenance of a community park located at the northeast corner of State Route 88 and Scenic Street, as set forth in Exhibit A; and the mayor is hereby authorized to sign the agreement on behalf of the city. 2) The city manager and/or his designee is authorized and directed to take all steps necessary to carry out the purpose and intent of this resolution and to fulfill all the duties required under the agreement. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS ___ DAY OF _____ , 20 ___. SIGNED AND ATTESTED TO THIS DAY OF ____ ____ , 20 ___. WALTER “CHIP” WILSON Mayor ATTEST: EVIE MCKINNEY City Clerk APPROVED AS TO FORM: RICHARD J. STERN City Attorney RESOLUTION NO. 26-44 PAGE 2 OF 2 EXHIBIT A