File #: 2018-0328    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 7/3/2018 In control: Board of Port Commissioners
On agenda: 7/17/2018 Final action:
Title: RESOLUTION SELECTING THE NATIONAL CITY BAYSHORE BIKEWAY PROJECT FOR $900,000 FROM THE MARITIME INDUSTRIAL IMPACT FUND IN ACCORDANCE WITH BOARD OF PORT COMMISSIONERS POLICY NO. 773, TO FUND A PORTION OF THE PROJECT, CONTINGENT ON: NATIONAL CITY BEING AWARDED A CALIFORNIA DEPARTMENT OF TRANSPORTATION ACTIVE TRANSPORTATION GRANT; NATIONAL CITY ENTERING INTO AN AGREEMENT WITH THE SAN DIEGO UNIFED PORT DISTRICT TO RECEIVE MATCH FUNDS; AND EXPIRATION OF 60 DAY NOTICE PERIOD TO THE STATE LANDS COMMISSION UNDER PORT ACT SECTION 30.5, INTENT TO SPEND MONEY OFF TIDELANDS, WITHOUT OBJECTION
Attachments: 1. 19. 2018-0328 Draft Resolution
DATE: July 17, 2018

SUBJECT:

Title
RESOLUTION SELECTING THE NATIONAL CITY BAYSHORE BIKEWAY PROJECT FOR $900,000 FROM THE MARITIME INDUSTRIAL IMPACT FUND IN ACCORDANCE WITH BOARD OF PORT COMMISSIONERS POLICY NO. 773, TO FUND A PORTION OF THE PROJECT, CONTINGENT ON: NATIONAL CITY BEING AWARDED A CALIFORNIA DEPARTMENT OF TRANSPORTATION ACTIVE TRANSPORTATION GRANT; NATIONAL CITY ENTERING INTO AN AGREEMENT WITH THE SAN DIEGO UNIFED PORT DISTRICT TO RECEIVE MATCH FUNDS; AND EXPIRATION OF 60 DAY NOTICE PERIOD TO THE STATE LANDS COMMISSION UNDER PORT ACT SECTION 30.5, INTENT TO SPEND MONEY OFF TIDELANDS, WITHOUT OBJECTION
Body

EXECUTIVE SUMMARY:

The City of National City has submitted a request to use Marine Industrial Impact Funds (MIIF) to fund a portion of the San Diego Association of Government's (SANDAG) Bayshore Bikeway located in the City of National City. The City of National City has requested $900,000 in MIIF funds to be used as a portion of the match funding for a California Department of Transportation (CALTRANS) Active Transportation Grant application, to be submitted by the City of National City by July 31, 2018. Demonstration of match fund availability will significantly increase the competitiveness of the application. The proposed project satisfies the evaluation criteria set forth for use of the MIIF in accordance with Board of Port Commissioners (Board) Policy No. 773. San Diego Unified Port District (District) funds will be committed contingent on National City's successful grant award, execution of an agreement between National City and the Port District related to the funds, and expiration of the 60 day notice period to the State Lands Commission under Port Act Section 30.5, Intent to Spend Money Off Tidelands, without objection.

RECOMMENDATION:

Recommendation
Adopt a Resolution selecting the National City Bayshore Bikeway Project for $900,000 in Maritime Industrial Impact Fund funding in accordance with Board of Port Commissioners ...

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