HomeMy WebLinkAbout2007-02-13; City Council; Resolution 2007-0291 RESOLUTION NO. 2007-029
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPROVING THE ALLOCATION OF
GRANT FUNDS FROM THE AGRICULTURAL CONVERSION
4 MITIGATION FEE FUND BASED UPON THE
RECOMMENDATIONS OF THE AGRICULTURAL CONVERSION
5 MITIGATION FEE COMMITTEE
6 WHEREAS, on August 2, 2005, the Carlsbad City Council created the
7 Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee (i.e., the
8 Committee); and
9 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 mandates established by Municipal Code Section 21.202.060; and
12 WHEREAS, on May 16, 2006, the Carlsbad City Council approved the
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Committee's First Report to City Council, containing a detailed proposal of how the Committee
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would operate to carry out its mandate including how the Committee would evaluate grant
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proposals; and
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WHEREAS, the Committee solicited grant proposals and evaluated all proposals
received for eligibility and merit in a manner consistent with the approved First Report to Citylo
jn Council; and
20 WHEREAS, based upon the Committee's review, the Committee hereby
21 recommends that the City Council approve the allocation of funds from the Agricultural
22 Conversion Mitigation Fee Fund to the recipients in the amounts shown on the attached "Exhibit
23 A - Funding Recommendations" subject to the stipulations in Exhibit A and subject to the final
24 signing by both the grant recipient and the Mayor of a letter of agreement approved as to form
25 by the City Attorney itemizing the agreed-upon project milestones and the timing of the release
26 of funds.
27 NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City
28 of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
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2. That the City Council hereby approves the allocation of grant funds from the
Agricultural Conversion Mitigation Fee Fund to the recipients in the amounts shown on the
attached "Exhibit A - Funding Recommendations" subject to the stipulations in Exhibit A and
subject to the final signing by both the grant recipient and the Mayor of a letter of agreement
approved as to form by the City Attorney itemizing the agreed-upon project milestones and the
agreed-upon timing of the release of funds.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City
Council held on the 13th day of February, 2007, by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard.
NOES: None.
ABSENT: Council Member Sigafoose.
ABSTAIN: None.
CLAUDE
ATTEST:
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