DATE: September 13, 2022
SUBJECT:
Title
CALIFORNIA AIR RESOURCES BOARD AND SAN DIEGO AIR POLLUTION CONTROL DISTRICT COMMUNITY AIR PROTECTION PROGRAM FUNDING FOR ELECTRICAL IMPROVEMENTS PHASE 3 AT THE TENTH AVENUE MARINE TERMINAL PROJECT
A) ADOPT A RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $2,723,000 FOR THE ELECTRICAL IMPROVEMENTS PHASE 3 AT THE TENTH AVENUE MARINE TERMINAL PROJECT, AND
B) ADOPT AN ORDINANCE AMENDING THE DISTRICT'S FY 2023 BUDGET, INCREASING THE EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS APPROPRIATION BY $2,723,000 FOR THE ELECTRICAL IMPROVEMENTS PHASE 3 AT THE TENTH AVENUE MARINE TERMINAL PROJECT. ADDITIONAL PROJECT FUNDS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET.
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EXECUTIVE SUMMARY:
On April 28, 2022, the San Diego Air Pollution Control District (APCD) announced that the District's application for $2,723,000 in Community Air Protection Program funds for crane charging infrastructure as part of the Electrical Improvements Phase 3 AT TAMT Project had been tentatively approved. District and APCD staff have worked collaboratively to finalize the grant agreement so that the Board of Port Commissioners may accept the grant funds. If approved by the Board the District would provide a match amount of $1,167,000. The District's match is fully budgeted in the Economic Recovery Program budget.
RECOMMENDATION:
Recommendation
A. Adopt a Resolution authorizing acceptance of grant funds from the San Diego Air Pollution Control District in the amount of $2,723,000 for the Electrical Improvements Phase 3 at Tenth Avenue Marine Terminal Project, and
B. Adopt an ordinance amending the District's FY 2023 Budget, increasing the Equipment Outlay and Other Capital Projects appropriation by $2,723,000 for the Electrical Improvements Phase 3 at Tenth Avenue Marine Terminal Project.
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FISCAL IMPACT:
This agenda item will result in a positive...
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