RESOLUTION NO. R-2023-083
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PISMO BEACH,
CALIFORNIA AUTHORIZING THE CITY OF PISMO BEACH TO ENTER INTO AN AMENDMENT FOR CONTRACT NO. C9801608 WITH THE STATE OF CALIFORNIA
FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA DROUGHT,
WATER, PARKS, CLIMATE, COASTAL PROTECTION AND OUTDOOR ACCESS FOR ALL ACT OF 2018
WHEREAS, in September of 2020, the City Council authorized the City's application for state grant funding utilizing the Proposition 68 Per Capita Program; the City was eligible for $177,952 in grant funds and intended to use those funds to supplement the project budget for the Dinosaur Caves Park and Price Historical Park Restroom project; and WHEREAS, staff completed the application process and executed Contract No.
C9801608 for funding with the State of California in August of 2021, but ultimately decided not to move forward due to certain conditions of the grant; and WHEREAS, in early October of 2023 the State notified the City of an opportunity to pass through the grant funds to the Templeton Community Services District; and WHEREAS, the City of Pismo Beach will enter into an Amended Contract with the State of California to decrease the City of Pismo Beach Per Capita Grant Fund allocation from $177,952 to $0 to reflect the pass -through of $177,952 to the Templeton Community Services District.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Pismo Beach hereby:
1. Approves the Amendment to Contract No. C9801608 with the State of California under the Per Capita Grant Program under the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018; and
2. Authorizes the Director of Public Works/City Engineer to execute the Amendment on behalf of the City of Pismo Beach.
UPON MOTION OF Council Member Newton, seconded by Council Member Inman, the foregoing resolution was adopted by the City Council of the City of Pismo Beach this 7'" day of November 2023, by the following vote:
AYES:
4 Newton, Inman, Guthrie, Reiss
NOES:
0 ABSENT:
1 Waage
ABSTAIN:
0 RECUSED:
0 PAGE 1 OF 2
R-2023-083
Attest:
spore E ca derlied, tity Clerk
PAGE 2OF2
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