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HomeMy WebLinkAbout1979-01-02; City Council; 5708; Ocean Street Public Beach AccessCITY OF CAFGSBAD AGENDA BILL NO. 570r Initial : DATE : J-rv 2, 1979 C. Atty.\j@ Dept . Hd .Lde& DEPARTMENT : Ci ty Manacrer C. Mgr. q, 1 Subject: OCEAN STREET PUBLIC BEACH ACCESS (Offer by Naimco, Inc. to contribute $8,000) Statement of the Matter Mr. Gary F. Naiman, President of Naimco, Inc. has offered, through his agent, Donald A. Agatep, to contribute $8,000 toward the improvement of the public beach access at the north end of Ocean Street. The offer is conditioned on the City completing the access improvement by May 15, 1979. The City Engineer has indicated that it is possible that the improvementscan be completed by that date. Money has been budgeted for this project for Fiscal Year 1978-79 in the amount of $19,500. Exhibit Letter from The Agatep Corporation dated 12-19-78 Resolution No. LT bqb Recommendation If Council approves acceptance of the $8,000 toward the beach access improvements, adopt Resolution No.s<’/(/ 4- Council action: 1-2-79 Council adopted Resolution 5646, accepting a gift of moeny for improvement of ?ublic beach access at north end of Ocean Street. Decenker 19, 1978 Mr. Paul D. Bussey, City Manager 1200 Elm Avenue Carlsbad, California 92008 The city of Carl&& e: Our letter of Nover&er 9, 1978 Public Donation of Ocean Street Public Beach Access DearMr. Bussey: Your letter of Novenber 15 has been receid and reviewed by our Client, Gary F. Nairnan, President, Nah~m, Inc. NaimcO, Inc. plan to proceed with their offer CX-I the follming Oonditims: "The offer to contribute $8,000.00 tmard the inproverrent of the Public Beach Access at the Northern end of Ocean Street is predicated upca7 the City of Carlsbad's catpleting the access improVement an or before May 15, 1979." Please cmtact m directly 081 any further matters relating to the above of fer. Sincerely, k3- Dcmald A. Agatep Planning consultant DWvc E: -W. Gary F. Nahan 2921 Roosevelt Street * Post Office Box 590 Carlsbad CA 92008 (714) 729-8973 & s IC 11 1% 12 14 15 16 17 18 19 20 . 21 22 23 24 25 26 27 28 RESOLUTION NO. 5646 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA ACCEPTING A GIFT OF MONEY FOR IMPROVEMENT OF PUBLIC BEACH ACCESS AT NORTH END OF OCEAN STREET. WHEREAS, Naimco, Inc. wishes to contribute the sum of eight thousand dollars ($8,000) to the City of Carlsbad toward the improvement of the public beach access at the north end of Ocean Street; and WHE-AS, the City Council wishes to accept this gift pursuant to Sections 37354 and 37355 of the California Government Code: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. That the above recitations are true and correct. 2. That the City Council accepts the,gift of money toward the improvement of the public beach access at the north end of Ocean Street on behalf of all the citizens of the City of Carlsbad PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held the 2nd day of January , 1979 by the following vote, to wit: AYES : Councilmen Packard, Skotnicki, Anear, Lewis and Counci 1 woman Cas1 er NOES: . None ABSENT : None ATTEST: (SEAL) MEMORANDUM TO : Paul Bussey, City Manager FROM : Dave Bradstreet, Parks and Recreation Director DATE : February 1, 1979 SUBJECT: PARKS AND RECREATION GRANT STATUS The following is the current status of grants coordinated by the Parks and Recreation Department. SB 174 - $20,959 Harding Street Community Center Auditorium Renovation. 90% of grant received - $18,863.10. Project out to bid; bid opening February 5, 1979. 76 Bond Act - $136,332 - Harding Street Community Center Auditorium Renovation, 90% of grant received - $122,698.80. Project out to bid, bid opening February 5, 1979. Land and Water Conservation Fund - $50,850 La Costa Canyon Park Phase 1. Plans being finalized. Project will go out to bid again during week of February 5, 1979. 74 Bond Act - $83,048 - La Costa Canyon Park, Phase 11. Application submitted. Curreatly pen’ding State approval. Land and Water Conservation Fund - $93.500 La Costa Canyon Park, Phase 11 Project DENIED funding by State. Urban Open Space and Recreation Program (SB174) $6,113 Park Facilities Development. Project approved for funding. Will be presented to Council February 6, 1979 for approval of transfer of appropriations to allow project to commence as soon as possible. GRAND TOTAL OF ALL GRANT PROJECTS = $297,302 DB:lf