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HomeMy WebLinkAboutMemoM IAMF Memorandum CouNTY Date: December 4, 2007 To: Honorable Chairman Bruno A. Barreiro and Members, Board of County Commissioners From: George M. Burgess County Manager Subject: Resolution Awarding Safe Neighborhood Parks Discretionary and Pre -Agreement Land Acquisition Funds RECOMMENDATION It is recommended that the Board of County Commissioners (Board) adopt the attached resolution, allocating $1,400,000 in Safe Neighborhood Parks (SNP) Discretionary Funds and $613,000 in SNP Pre -Agreement Land Acquisition Funds to specific public agencies and not -for -profit organizations, and authorizing the County Manager to negotiate and execute in an expedited manner grant agreements with the subject agencies. SCOPE The scope of this agenda item is Countywide as Safe Neighborhood Parks Bond Program funds are recommended for award to municipal and not -for -profit grantees. FISCAL IMPACT/FUNDING SOURCE Funding is provided by the Safe Neighborhood Parks Bond Program authorized under County Ordinance 96-115, including available interest earned. TRACK/RECORD MONITOR The Office of Safe Neighborhood Parks, now merged with the Office of Capital Improvements, is responsible for monitoring and tracking the distribution and reimbursement of all Safe Neighborhood Parks Bond Program funds. The responsible party for monitoring the SNP Bond Program is Marcia Martin of the Office of Capital Improvements (OCI). BACKGROUND On July 16, 1996, the Board approve() Ordinance No. 96-115 which authorizes issuance, subject to approval by special election, $200 million in general obligation bonds for park projects; establishes a Citizens' Oversight Committee and empowers it to administer the bond program; and designates entities and projects eligible for bond funding. At the November 5, 1996 Special Election, 67% of those voting approved the bond program. On May 6, 1997, the Board appointed the Citizens' Oversight Committee. In May 2007, consistent with SNP Oversight Committee Resolution R-1-99 (Attachment 1), the Committee solicited applications for land acquisitions and park capital improvements awards resulting in recommendations of $1,400,000 in Discretionary funding and $613,000 in Pre -Agreement Land Acquisition funding. Honorable Chairman Bruno A. Barreiro and Members, Board of County Commissioners Page No. 2 In accordance with Ordinance No. 96-115 and Master Bond Resolution No. R-1193-97, the Committee has submitted the attached Report (Attachment 2) recommending the allocation of $2,013,000 in grant awards from SNP Discretionary and Pre -Agreement Land Acquisition Funds to specific entities for specific projects. Attachments lan Yorty, Interim Di i ctor, Office of Capital Improvements & Special Assistant to the County Manager