HomeMy WebLinkAbout2024-01-31; Agricultural Conversion Mitigation Fee Committee Ad Hoc; Resolution 2024-001RESOLUTION NO. 2024-001
A RESOLUTION OF THE AGRICULTURAL CONVERSION MITIGATION FEE
CITIZENS ADVISORY COMMITTEE OF THE CITY OF CARLSBAD, CALIFORNIA,
RECOMMENDING THAT THE CITY COUNCIL APPROVE PROJECT CHANGES AS
DESCRIBED HEREIN
WHEREAS, the Agricultural Conversion Mitigation Fee Citizens Advisory Committee of the City
of Carlsbad, California held a noticed public meeting to obtain public input and review and consider
projects funded with Agricultural Conversion Mitigation Fee funds; and
WHEREAS, on Nov. 18, 2006, the Agricultural Conversion Mitigation Fee Citizens Advisory
Committee recommended that the City Council approve an award of $780,589, of which $74,995
appropriated to the Batiquitos Lagoon Foundation for AGP 06-12; and
WHEREAS, on Nov. 13, 2007, the City Council approved Resolution No. 2008-050, approving the
award of $780,589, of which $74,995 appropriated to the Batiquitos Lagoon Foundation for AGP 06-
12; and
WHEREAS, on Nov. 29, 2016, the Agricultural Conversion Mitigation Fee Citizens Advisory
Committee recommended that the City Council approve an appropriation of $100,000 to the Batiquitos
Lagoon Foundation for AGP 06-12; and
WHEREAS, on April 11, 2017, the City Council approved Resolution No. 2017-061, approving an
appropriation of $100,000 to the Batiquitos Lagoon Foundation for AGP 06-12; and
WHEREAS, on Oct. 26, 2017, the Agricultural Conversion Mitigation Fee Citizens Advisory
Committee recommended that the City Council approve a grant award reduction of $50,000 to the
Batiquitos Lagoon Foundation for AGP 06-12; and
WHEREAS, on Feb. 27, 2018, the City Council approved Resolution No. 2018-025, approving the
reduction of $50,000 to the Batiquitos Lagoon Foundation for AGP 06-12; and
WHEREAS, on June 15, 2009, the Agricultural Conversion Mitigation Fee Citizens Advisory
Committee recommended that the City Council approve a grant award and appropriation of $98,572
to the Batiquitos Lagoon Foundation for AGP 09-03; and
WHEREAS, on June 28, 2009, the City Council approved Resolution No. 2009-199, approving
the grant award and appropriation of $98,572 to Batiquitos Lagoon Foundation for AGP 09-03; and
WHEREAS, the Batiquitos Lagoon Foundation has requested that the Committee consider an
additional award and appropriation request of $35,287 for AGP 09-03 -reducing the award balance
of AGP 06-12 by $35,287; and
WHEREAS, the Batiquitos Lagoon Foundation has requested that $84,949 be appropriated to
project 06-12, and that the remaining award balance be reserved for future AGP 06-12; and
WHEREAS, the Agricultural Conversion Mitigation Fee Citizens Advisory Committee of the City
of Carlsbad on Jan. 31, 2024, held a noticed public meeting to consider these requests; and
NOW, THEREFORE, BE IT RESOLVED by the Agricultural Conversion Mitigation Fee Citizens
Advisory Committee of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. The Agricultural Conversion Mitigation Fee Citizens Advisory Committee recommends
that the City Council approve the project changes provided in Attachment A.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Agricultural Conversion
Mitigation Fee Citizens Advisory Committee of the City of Carlsbad on the 31st day of January, 2024,
by the following vote, to wit:
AYES: Merz, Householder, Brisbois, Alkire.
NAYS:
ABSTAIN:
ABSENT:
None.
None.
Lichten.
Attachment A
AGRICULTURAL CONVERSION MITIGATION FEE CITIZENS ADVISORY COMMITTEE RECOMMENDATIONS
FOR PROJECTS AGP 06-12 AND AGP 09-03
Project Batiquitos Lagoon Foundation Requests ACMF Committee
Current Status Recommendation
Requested Change Requested Total
AGP 06-12 ACMFAward: Award Reduction: ACMFAward: ACMFAward:
Approved $730,589 (-$35,287 ) $695,302 $695,302
2006
Expended: Appropriated: Current Appropriation: Appropriation: Appropriation:
$111,284 $124,995 (+ $84,949) $209,994 $209,994
AGP 09-03 ACMFAward: Award Increase: ACMFAward: ACMFAward:
Approved $98,572 (+ $35,287) $133,859 $133,859
2009
Expended: Appropriated: Current Appropriation: Appropriation: Appropriation:
$59,754 $98,572 (+$35,287) $133,859 $133,859