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HomeMy WebLinkAbout05/05/2009, C2 - APPROVAL OF AMENDED RESOLUTION REQUESTING GRANT SUPPORT FROM THE LAND AND WATER CONSERVATION FUND F oq j counat acEnaa nEpom "®N C I T Y OF SAN LUIS OBISPO FROM: Shelly Stanwyck,Assistant City Manager Prepared By: Neil Havlik,Natural Resources Manager SUBJECT: APPROVAL OF AMENDED RESOLUTION REQUESTING GRANT SUPPORT FROM THE LAND AND WATER CONSERVATION FUND FOR THE FROOM RANCH ACQUISITION PROJECT RECOMMENDATION By minute order, rescind an earlier resolution and adopt an amended resolution authorizing staff to complete and submit an application for grant monies in the amount of $200,000 from the Land and Water Conservation Fund, which would be used in support of the acquisition of a 310-acre portion of the Froom Ranch in the Irish Hills. DISCUSSION On February 17, 2009, the City Council approved a resolution authorizing an application for grant fund support from the Federal Land and Water Conservation Fund for purchase of a 310-acre portion of Ms. Phyllis Madonna's Froom Ranch property in the Irish Hills.In submitting the application, staff inadvertently used an older resolution form for the program, and we have been asked to submit a new and slightly different resolution. Therefore staff is requesting an amended resolution using the current form requested by the California Department of Parks and Recreation, which administers the Land and Water Conservation Fund on behalf of the National Park Service.. FISCAL IMPACT The grant, if awarded, will provide outside funding to support City acquisition of the Froom Ranch, thus providing a beneficial fiscal effect. At the current time the following funding package for the project is anticipated: City funds (including an anticipated 2009-2011 allocation of$205,000), $300,000; Land and Water Conservation Fund, $200,000; and State Wildlife Conservation Board $200,000, for a total of $700,000. Additional State funding sources are being pursued,as well as a private fundraising effort, and it is possible that the above funding scenario could change. ALTERNATIVE The Council could decide not to pursue the grant. This is not recommended as filing the application does not commit the City in any way; if, however,we choose not to apply we will lose the opportunity entirely. ATTACHMENT Amended Resolution Council Reading File February 17, 2009 Agenda Report—Original Response and Resolution G/Hav1ik/Counci1agenda1LWCFAmended Froom app Ca- I ATTACHMENT RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING APPLICATION FOR GRANT FUNDS FROM THE LAND AND WATER CONSERVATION FUND IN SUPPORT OF ACQUISITION OF THE FROOM RANCH PROPERTY WHEREAS,the Congress under Public Law 88-578 has authorized the establishment of a federal Land and Water Conservation Fund Grant-in-Aid program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing applications by local agencies under the program; and WHEREAS,the proposed Froom Ranch Property Acquisition Project is consistent with the most recent California Outdoor Recreation Plan (CORP);and WHEREAS,the Project must be compatible with the land use plans of those jurisdictions immediately surrounding the Project; NOW, THEREFORE,BE IT RESOLVED, that the City Council of the City of San Luis Obispo hereby: SECTION 1. Approves the filing of an Application for Land and Water Conservation Fund assistance; and SECTION 2. Certifies that said agency has matching funds from eligible sources(s) and can finance 100 percent of the project, which up to half may be reimbursed; and SECTION 3. Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and SECTION 4. Appoints the City Manager as agent of the applicant to conduct all negotiations and execute and submit all documents, including, but not limited to, applications, contracts, amendments, payment requests, and compliance with all applicable current state and federal laws which may be necessary for the completion of the aforementioned project. Upon motion of seconded by and on the following vote: AYES: NOES: ABSENT: � a- a ftachment, The foregoing resolution was adopted this day of 200_. Mayor David F. Romero ATTEST: Audrey Hooper City Clerk APPROVED AS TO FORM: c knathp4l. Lowell City Attorney � a 3