HomeMy WebLinkAbout2010-07-13; City Council; Resolution 2010-189EXHIBIT 1
1 RESOLUTION NO. 2010-189
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA APPROVING THE APPROPRIATION
3 AND DISBURSEMENT OF $1,945,600 IN GRANT FUNDS FROM
THE AGRICULTURAL CONVERSION MITIGATION FEE FUND
4 TO CATHOLIC CHARITIES DIOCESE OF SAN DIEGO AND
AUTHORIZING THE CITY MANAGER OR HIS/HER DESIGNEE
5 TO EXECUTE FUNDING AND REGULATORY AGREEMENTS
SUBJECT TO APPROVAL BY THE CITY ATTORNEY.
6 CASE NAME: LA POSADA DE GUADALUPE ACMF
FUNDING
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WHEREAS, on February 19, 2009 the City Council approved $2 million in
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Agricultural Conversion Mitigation Fee (ACMF) funding to Catholic Charities Diocese of San
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Diego (Catholic Charities) for the construction of a new farm worker housing project to replace
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the existing La Posada de Guadalupe shelter at 2476-2478 Impala Drive; and
WHEREAS, the approval of the grant was conditioned such that up to $108,500
was authorized to be disbursed to support design of the project and disbursement exceeding
$108,500, or funding for non-design related purposes, would first require ACMF Ad Hoc Citizens
Advisory Committee (Committee) review and City Council approval; and
WHEREAS, staff has disbursed $54,400 to Catholic Charities for design of the16
project; and
WHEREAS, on February 22, 2010, the Committee recommended that City1 o
Council authorize the remaining amount ($1,945,600) for disbursement based on milestone
_„ benchmarks and progression towards completion of the project.
21 NOW, THEREFORE, the City Council of the City of Carlsbad, California, does
22 hereby resolve as follows:
23 1. That the above recitations are true and correct.
24 2. That the City Council hereby authorizes the disbursement of $1,945,600 from the
Agricultural Conversion Mitigation Fee fund to Catholic Charities Diocese of San Diego for the
25 construction of La Posada de Guadalupe farm worker housing project.
26 3. That the City Manager or his/her designee is authorized to execute the
necessary funding and regulatory agreements, subject to approval as to form by the City
27 Attorney.
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4. That the Finance Director is authorized to appropriate the $1,945,600 to
the ACMF budget.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City
Council of the City of Carlsbad on the 13th day of July, 2010, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
CLAUDE A. LEWIS, Mayor
ATTEST:
L0RRA NE M.