HomeMy WebLinkAbout2013-02-26; City Council; Resolution 2013-047EXHIBIT 1
1 RESOLUTION NO. 2013-047
2 AUTHORIZING THE AGRICULTURAL CONVERSION
MITIGATION FEE AD HOC CITIZENS ADVISORY COMMITTEE
3 TO SOLICIT AND EVALUATE PROPOSALS FOR FUNDING
CONSIDERATION AND PROVIDE RECOMMENDATIONS TO
4 AWARD THE AVAILABLE FUNDING WITHIN AGRICULTURAL
CONVERSION MITIGATION FEE FUND.
5 CASE NAME: AGRICULTURAL CONVERSION MITIGATION
FEE AD HOC CITIZENS ADVISORY COMMITTEE
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The City Council of the City of Carlsbad, California, does hereby resolve as
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7 follows:
8 WHEREAS, on August 2, 2005 the Carlsbad City Council created the Agricultural
9 Conversion Mitigation Fee Ad Hoc Citizens Advisory Committee (Committee); and
10 WHEREAS, the principal charge of the Committee is to make recommendations
11 to the City Council for proposed expenditures (Grants) from the Agricultural Conversion
12 Mitigation Fee fund (Fund) in keeping with the directives established by Municipal Code Section
13 21.202.060; and
1"^ WHEREAS, on May 16, 2006 the Carlsbad City Council adopted Resolution
15 2006-132 approving the Committee's "method of carrying out its directive" (Method) and
1^ authorizing the Committee to proceed with solicitation of applications for grant requests, and
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^' authorized a budget for the application solicitation process; and
WHEREAS, the Committee considered and recommended approval of grant
requests submitted in 2006 and 2009; and
WHEREAS, the City Council did on February 13, 2007, February 19, 2008 and
July 28, 2009 approve a total of 20 grant proposals with funding from the Fund; and
WHEREAS, approximately $488,000 remains available within the Fund for
expenditure on meritorious projects; and
WHEREAS, the Committee anticipates that additional funding between $615,940
and $865,940 will be made available for award to additional agricultural conversion mitigation
fee prior to the Committee's evaluation of grant applications, which is expected to take place in
May and June 2013.
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NOW, THEREFORE, the City Council ofthe City of Carlsbad, California does
hereby resolve as follows:
1. That the above recitations are true and correct.
2. That the City Council authorizes the Committee to solicit and evaluate
proposals for funding consideration and provide recommendations to award the
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 26*^ day of February 2013, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Blackburn, Douglas.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESON,
(SEAL)