2009-001 Smart Growth Incentive Program
• RESOLUTION 2009-01
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITAS
AUTHORIZING THE FILING OF AN APPLICATION FOR SMART GROWTH
INCENTIVE PROGRAM FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR THE PARKING LOT B IMPROVEMENT PROJECT,
COMMITTING LOCAL MATCHING FUNDS FOR THE PROJECT, AND STATING
THE ASSURANCE OF THE CITY OF ENCINITAS TO COMPLETE THE PROJECT.
WHEREAS, $10 million of TransNet Smart Growth Incentive Program (SGIP) funds are
available to local jurisdictions in Fiscal Years 2009-2010; and
WHEREAS, City of Encinitas wishes to receive $1,080,000 million in SGIP funds for the
following project: Parking Lot B Improvement Project; and
WHEREAS, the City of Encinitas commits $120,000 of matching funds if the City is
successful in obtaining SGIP funds for the project;
WHEREAS, that the City of Encinitas understands that the TransNet Smart Growth Incentive
Program funding is fixed at the programmed amount, and therefore any cost increase cannot be expected
to be funded through the SGIP program; and
WHEREAS, that the City of Encinitas understands that the TransNet funding through the SGIP
• program shall not be used to replace other private developer funding that has been or will be committed
for any project; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Encinitas that the
City of Encinitas is authorized to submit an application to the San Diego Association of Governments
(SANDAG) for SGIP funding in the amount of $1,080,000 million for the Parking Lot B Improvement
Project; and
BE IT FURTHER RESOLVED that a copy of this resolution will be transmitted to SANDAG.
PASSED AND ADOPTED this 21" day of January, 2009, by the following vote, to wit:
AYES: Barth, Bond, Dalager, Houlihan, Stocks.
NAYS: None.
ABSENT: None.
ABSTAIN: None. G~ n LIZ
L
a gie ulihan, Mayor
of the City of Encinitas, California
ATTEST:
Deborah Cervone, City Clerk