HomeMy WebLinkAboutResolution 2014-028 N.C.S. 2/24/2014 Resolution No. 2014-028 N.C.S.
of the City of Petaluma, California
AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT FOR PARTIAL FUNDING OF THE
DENMAN REACH PHASE 3 PROJECT WITH THE
SONOMA COUNTY WATER AGENCY
WHEREAS, the City of Petaluma has adopted policies calling for the development of
flood terraces and a riverfront trail system in the 1996 River Access and Enhancement Plan and
the 2008 General Plan 2025; and,
WHEREAS, the City has approved a capital improvement project in the amount of
$2,213,000 for the implementation of the Denman Reach Phase 3 project; and,
WHEREAS, the City of Petaluma has been awarded an initial grant from the State
Natural Resources Agency in the amount of$850,000 for land acquisition; and,
WHEREAS, the City of Petaluma has been awarded a grant from the Department of
Water Resources in the amount of $993,375 for the design and construction of the Denman
Reach Phase 3 project; and,
WHEREAS, the State Natural Resources Agency has awarded an additional $165,262
for land acquisition; and,
WHEREAS, the SCWA has approved $362,500 in funding for the project; and,
WHEREAS, the Zone 2A Committee has recommended to the SCWA governing board
additional funding in the amount of$150,000 for the implementation of this project; and,
WHEREAS, the project was approved concurrently with the adoption of a Mitigated
Negative Declaration, through Resolution #2012-138 N.C.S. adopted by the City Council on
September 10, 2012.
Resolution No. 2014-028 N.C.S. Page I
NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of
Petaluma hereby:
1. Authorizes the City Manager to Execute an Agreement for Partial Funding of the
Project with the Sonoma County Water Agency in an amount of unto $512,500 based
on the draft included as Attachment 2 to the staff report for this item (which
attachment made a part of this resolution by reference) subject to approval by the City
Manager of the final agreement terms and confirmation by the City attorney that the
agreement terms appropriately address the needs of the project and the City's
interests.
The Council approves the amendment to the existing project, Denman Reach Phase 3
C00500208, to increase the budget from $2,213,000 to $2,521,137 to reflect the
additional funding that has been committed to the project since the CIP was approved.
Under the power andauthority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the pprove a. to
Council of the City Petaluma at a-Regular meeting on the 24'"day of February, form.
2014, by the following vote:
City Attor ,
AYES: Albertson, Barrett, Mayor Glass. Harris.Healy, Vice Mayor Kearney, Miller
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST: Abe
ager-'
City Clerk Mayor
Resolution No. 2014-028 N.C.S. Page 2