On joint motion of all Councilmembers present, the following resolution was offered: RESOLUTION NO. A resolution authorizing the purchase of 24.8 acres of bottomland hardwood mitigation credits at a cost of two hundred forty-eight thousand dollars ($248,000.00) for mitigation associated with phased development of Jefferson Parish Parc des Familles in accordance with the mitigation agreement executed on February 1, 2008, between Jefferson Parish and Chevron U.S.A., Inc. for the purpose of complying with the U.S. Army Corps of Engineers mitigation requirements relative to Permit No. MVN 2006-3732-MJ (Council District No.1) WHEREAS, Jefferson Parish was issued USACE Permit No. MVN-2006-3732MJ, dated April 18, 2008, which authorized work to clear, grade, excavate and deposit fill material to construct a public park/playground area, Parc des Families, to provide recreational space and public service and entertainment facilities for the West Bank of Jefferson Parish in accordance with a plan developed by the Parc des Families Citizens Advisory Committee and approved by the Jefferson Parish Council.; WHEREAS, issuance of the USACE permit required that Jefferson Parish provide, in accordance with permit Special Condition No. 10, compensatory mitigation for unavoidable impacts to bottomland hardwood wetlands that will result from activities associated with Permit No. MVN 2006-3732 MJ for Jefferson Parish Parc des Families Recreational Area; and WHEREAS, as authorized by Council Resolution No. 109992 adopted on April 9, 2008, Jefferson Parish entered into an agreement with Chevron U.S.A., Inc. to provided compensatory mitigation for unavoidable impacts to bottomland hardwood wetlands that will result from activities associated with Permit No. MVN 2006-3732 MJ; and WHEREAS, Jefferson Parish has agreed to compensate Chevron U.S.A. two hundred forty-eight thousand dollars, no later than February 28, 2011, to perform mitigation work associated with phase 3 development of Parc des Familles in fulfillment of U.S. Army Corps of Engineers Permit No. MVN 2006-3732 MJ by enhancing 28.4 acres of lands located in Paradis Mitigation Bank in accordance with the attached contract; and NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana acting as governing authority of said Parish: SECTION 1. The purchase of 24.8 acres of bottomland hardwood mitigation credits at a cost of two hundred forty-eight thousand dollars ($248,000.00) for mitigation associated with phased development of Jefferson Parish Parc des Familles in accordance with the mitigation agreement executed on February 1, 2008, between Jefferson Parish and Chevron U.S.A., Inc. for the purpose of complying with the U.S. Army Corps of Engineers mitigation requirements relative to Permit No. MVN 20063732-MJ is hereby authorized. SECTION 2. That the Council Chairman or in his absence, the Vice-Chairman be and is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution. SECTION 3. That payment, in the amount of two hundred forty-eight thousand dollars ($248,000.00) for purchase of mitigation associated with phase 3 development, from the Jefferson Parish Department of Parks and Recreation, Parc des Families Account No. 44690-4087-7331 (46911.010), is hereby authorized. The foregoing resolution having been submitted to a vote, the vote thereon was as follows: YEAS: NAYS: ABSENT: This resolution was declared to be adopted on this the 12th day of January, 2011.