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HomeMy WebLinkAbout2022-05-10; City Council; Resolution 2022-104RESOLUTION NO. 2022-104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE AGRICULTURAL CONVERSION MITIGATION FEE AD HOC CITIZENS ADVISORY COMMITTEE TO SOLICIT PROPOSALS FOR AVAILABLE FUNDING FROM THE AGRICULTURAL CONVERSION FEE FUND, EVALUATE PROPOSALS AND BRING FORWARD RECOMMENDATIONS TO THE CITY COUNCIL FOR FUNDING CONSIDERATION Exhibit 1 WHEREAS, the Carlsbad Municipal Code Section 21.202.060 establishes an Agricultural Conversion Mitigation Fee and the allowable uses for the agricultural mitigation fees; and WHEREAS, on August 2, 2005, the Carlsbad City Council created the Agricultural Conversion Mitigation Fee Ad Hoc Citizens Advisory Committee; and WHEREAS, the principal charge of the Committee is to make recommendations to the City Council for proposed expenditures from the Agricultural Conversion Mitigation Fee Fund in keeping with the directives approved by the City Council; and WHEREAS, on November 17, 2021, the Committee considered and recommended the solicitation and evaluation of grant applications; and WHEREAS, approximately $656,975 remains unallocated and available within the Fund for expenditure on eligible projects. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the City Council authorizes the Agricultural Conversion Mitigation Fee Ad Hoc Citizens Advisory Committee to work with city staff to solicit proposals and evaluate applications for funding consideration and provide recommendations to award available funding within the Agricultural Conversion Mitigation Fee Fund. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of May, 2022, by the following vote, to wit: AYES: NAYS: ABSENT: Hall, Blackburn, Bhat-Patel, Acosta, Norby. None. None. MATT HALL, Mayor gy ~ FAVIOLA MEDINA, City Clerk Services Manager (SEAL)