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HomeMy WebLinkAboutReso 34-20 Dog BeachRESOLUTION NO. 34-20 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA APPROVING THE GRANT OF FUNDS FROM THE STATE COASTAL CONSERVANCY FOR THE DOG BEACH ACQUISITION THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Legislature of the State of California has established the State Coastal Conservancy ("Conservancy") under Division 21 of the California Public Resources Code, and has authorized the Conservancy to award grants to public agencies and nonprofit organizations to implement the provisions of Division 21; and WHEREAS, the Conservancy awards grants for projects that it determines are consistent with Division 21 of the Public Resources Code and with the Conservancy's Strategic Plan and that best achieve the Conservancy's statutory objectives, in light of limited funding; and WHEREAS, at its December 6, 2018 meeting, the Conservancy adopted a resolution authorizing a grant to the Trust for Public Land for certain real property in the County of San Luis Obispo including dog beach ("Project ). The resolution was adopted by the Conservancy pursuant to and is included in the Conservancy December 6, 2018 staff recommendation, a copy of which is on file with the City as grantee and with the Conservancy. Subsequently, the Executive Officer of the Conservancy under his/her delegated authorities approved changing the grantee to include the County of San Luis Obispo and the City of Morro Bay for their respective acquisition of portions of the Toro Creek property; and WHEREAS, the Conservancy requires that governing body of the City as grantee certify through a resolution that it approves the award of Conservancy grant funding and authorizes the execution by a representative of the City as grantee of the Grant Agreement on terms and conditions required by the Conservancy Grant Agreement No. 19-131. S OW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California, as follows: S ECTION 1. Approves the award of grant funding from the Conservancy for the P roject. S ECTION 2. Acknowledges that City has or will have sufficient funds to complete the P roject.. S ECTION 3. Agrees to be bound by all terms and conditions of the Grant Agreement and any other agreement or instrument as may be required by the Conservancy and as may be necessary to fulfill the terms of the Grant Agreement and to complete the Project. S ECTION 4. Authorizes any of the following named officers or employees of the City as grantee or any person holding any of the following official positions (as designated from time to 1 time by the City Clerk) with the City to act as a representative of the City, to negotiate and execute on behalf of the City all agreements and instruments necessary to complete the Project and to comply with the Conservancy's grant requirements, including, without limitation, the Grant Agreement: CURRENT OCCUPANT: OFFICIAL POSITION: Scot Graham Community Development Director PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on this 28th April 28, 2020 on the following vote: AYES. Headding, Addis, Davis, Heller, McPherson NOES. None ABSENT: None ATTEST: NA SWANSON, NA City Clerk JOHN HEAD -DING; Mayor 2