HomeMy WebLinkAboutResolution 8927A N.C.S. 08/11/1980n . ~ PLK:us 8-14-80
-~ Resolution No. s92~A N. C. S.
,~ of the City of Petalurna„ CaTifornia
~ RESOLUTION APPROVIN,G :FURTHER~
~ ACTION T0, STUDY A MARI~NA IN ~~
THE PETAL.UMA RIV..ER . •
WHEREAS, a si te has -~been su.gges.ted fo~r a: °Ma~rina o.n the Petal uma
Ri~ver; and the U.S. Army<.;o:f Enc~ineen,s ha~_s. init~i:ated a study to cons,i.der..
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~the feas,ibil'ity of certain de~el~o"pment aspects ,qf sai.d ma;rina, whi.ch. .
study ha,s~• been temporari~,l;y:.:diseontinued, ~ a:nd ,,. ~ " ' .
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.. ~ WHEREAS, .the ~Ca1 iforni~a :Department o:f ~Boati ng; andr'Waterways has
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author:i:zed~ •the grant `'of ~a- Planni ng Loan to the Ci ty of~ P'etal~uma to study
~ the feasibility of a manici'pal marina on said site, and°
WHEREAS, certa:i:n p:ri~a~te c.i't`izens ha:ve ~offered to .guarantee fifty
. percent (50%) of the repayment'of said ~l.oa:n in the eu,ent said project
pro~~es: un.feasible in 'the ~;'udgmen',t of .thte 'C:ity Council, ~
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NOW,, THEREFOR'E, Bf;~ IT RESOLVED that th;e Ci ty _Counci l reguests that
~appro;priate action be~:rtak'en by the U.S. Army Corps of Errgineers relative
to ~completion of the ,pre~,iously initiated feasibi°l~ity study, and
BE I`T F. URTHER RESOL~VED ~ that empl oyment of a~ qual~i fi ed consul tant,
at a cost not~ to exceed ~.10, 000~ to study fa nal feasi bi l i ty of sai d muni ci -
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pal` mari n'a i s hereby authori.zed, ~uti 1 izi ng funds, draw,n- from sai d p:l anni ng .i
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~. loan u.pon condition that a~ bi~ndjng ~guarantee of: repa'yment of fifty (50%) of
the funds utili.zed for said study is received~from pr.ivate' citizens in-
ter..ested in promoti'ng °the marina project, said ~c~uaran'tee to ~~be effeeti ve .
upon decision by the Gity Counc~il not to proceed; with cons.truction of kthe
ma"r i na or- a determi.nati on tfiat~.'sa i d 1 oan i s not -rei mb'ursabJ e from proceeds
o;f furtyher f:inancing for said~marina; sa.id agreement~to~be i'n fo,nm app"roved
. <by the :Ci~ty Attor.ney. _ '
Under .the power. and authoriry conferred upon this Council;,by ;the: Charter of saia Ci_ry.
• I ISeceby certify the foregoing Resolufion .was -introduced and adopted by tlie
• Council of' the City .of. Fetaluma ab a_ Q~ic!e~~A~j;;(Eldjourned),,~~c4'~4a(,meeting ~PPr d as to
. oii ,the -----11:~~.......... da of ~ rm
y .......Al:I~.US:t.- -•----•- -••------ , 19.8~_., by;the
~ . following vote;
AYES: ~COUNCILMAN_F,ERRY, BOND~, BACSHAW; CAVANAGH, MAYQR MATTEI-
NOES . .- COUNCILM~,A(~ WA'RBERSON
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ABSENT • NQNE ~'~ . ~..,---- ~
ABSTAINED~: ,COU ~' E ' T~ P(,~ aso. 'be;i~.~1 a Confl i ct o.f I;nterest
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ATT,EST.: ~:.=°~ .-~~- -~-~ ----~%~.~:~'":.1~~:--
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' City Cletk; Mayor
-~ ' ~• . ,. ~• ' ., - COUNCIL F„IL.E_~~~+ ~
, . . . . 0.7:L`/~f~lY;. 1~:. S . ~ .
FORM..'CA 2, 1`/80 - . ~' . - ' „ _ . ~ ~ Res~. ;NO. ~ ~ '
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'City`A orney