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HomeMy WebLinkAboutAgenda StatementCITY OF NATIONAL CITY, CALIFORNIA CITY COUNCIL AGENDA STATEMENT MEETING DATE: January 10, 2012 AGENDA ITEM NO. I ITEM TITLE: resolution of the City Council of the City of National City authorizing staff to apply for funding for certain projects to the 2014-2018 Unified Port of San Diego Capital Improvement Program. PREPARED BY: Patricia Beard DEPARTMENT: Redevel.. . aent/S. -cial Projects APPROVED BY: �!� PHONE: 4255 EXPLANATION: Under a new Capital Improvement Projects ("CIPs") Policy filed by the Port District Clerk on May 31, 2011 member Cities and other eligible parties must apply for project funding via a specified annual process of the Port. The application deadline for funding is January 18, 2012 and hearings before the Board of Port Commissioners are tentatively scheduled for March 28 and April 4, 2012 respectively. The Port defines a CIP as a physical development project which can be capitalized over a period of time. Based on this definition, the Port's criteria and the City's short- and long-term objectives, staff provides on the attached Background Report a list of projects it proposes applying for funding for under two eligible categories — general CIP funding open to all Cities and Maritime Terminal Impact Fundng available only to National City and Barrio Logan. Staff is requesting that the City Council consider adopting a resolution authorizing staff to apply for said funding for the specified projects. Please see attached Background Report for a more detailed explanation and the proposed project list. FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. No City expense is proposed as part of these requests to the Port. ENVIRONMENTAL REVIEW: Not applicable, ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance STAFF RECOMMENDATION: Adopt the resolution BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: 1. Background Report 2. Port Policy #120