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HomeMy WebLinkAboutReso 89-20 DBW BSE Grant PSL Boat PurchaseRESOLUTION NO. 89-20 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA AUTHORIZING THE CITY OF MORRO BAY TO ENTER INTO A 2020/2021 BOATING SAFETY AND ENFORCEMENT EQUIPMENT GRANT CONTRACT WITH STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS TO PURCHASE A SURPLUS PATROL VESSEL FROM THE PORT SAN LUIS HARBOR DISTRICT THE CITY COUNCIL City of Morro Bay, California WHEREAS, Morro Bay and Port San Luis Harbor District are sister agencies with long, cooperative and collaborative working relationships; and WHEREAS, Port San Luis Harbor District has a suitable seaworthy 26-foot surplus Radon patrol vessel no longer serving their needs, and Morro Bay is in need of such a vessel to replace one of its own aging patrol vessels; and WHEREAS, the City of Morro Bay applied for a 2020/2021 Boating Safety and Enforcement Equipment (BS&E) Grant from the State of California Department of Parks and Recreation, Division of Boating And Waterways (DBW) in the amount of $85,000.00 to purchase the surplus vessel; and WHEREAS, DBW awarded the City of Morro Bay a BS&E grant in the amount of $85,000, the agreed -upon fair market value, to purchase the vessel. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California, as follows: 1. The City is hereby authorized to enter into the BS&E Grant Agreement No. C20L0605 in the amount of $85,000.00 for the purchase of Port San Luis Harbor District's surplus 26-foot Radon patrol vessel. 2. Harbor Director Eric Endersby is hereby authorized to act as the City's representative and agent in regard to all aspects of the grant agreement. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 13th day of October 2020 on the following vote: AYES Headding, Addis, Davis, Heller, McPherson NOES: None ABSENT: None ABSTAIN: None John Headding; Mayor ATTEST: Cana Swanson, City Clerk