File #: 2019-0299    Version: 1 Name:
Type: Action Item Status: Passed
File created: 7/29/2019 In control: Board of Port Commissioners
On agenda: 10/8/2019 Final action: 10/8/2019
Title: RESOLUTION ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF NATIONAL CITY TO PROVIDE $900,000 IN MARITIME INDUSTRIAL IMPACT FUNDS FOR A PORTION OF SECTION FIVE OF THE BAYSHORE BIKEWAY, IN ACCORDANCE WITH BOARD OF PORT COMMISSIONERS POLICY NO. 773, RESOLUTION 2018-133, AND AS MATCH TO THE CITY OF NATIONAL CITY'S SUCCESSFUL CALIFORNIA DEPARTMENT OF TRANSPORTATION ACTIVE TRANSPORTATION GRANT APPLICATION
Attachments: 1. 2. 2019-0299 Attachment A, 2. 2. 2019-0299 Attachment B, 3. 2. 2019-0299 Attachment C, 4. 2. 2019-0299 Draft Resolution
DATE: October 8, 2019

SUBJECT:

Title
RESOLUTION ADOPTING A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF NATIONAL CITY TO PROVIDE $900,000 IN MARITIME INDUSTRIAL IMPACT FUNDS FOR A PORTION OF SECTION FIVE OF THE BAYSHORE BIKEWAY, IN ACCORDANCE WITH BOARD OF PORT COMMISSIONERS POLICY NO. 773, RESOLUTION 2018-133, AND AS MATCH TO THE CITY OF NATIONAL CITY'S SUCCESSFUL CALIFORNIA DEPARTMENT OF TRANSPORTATION ACTIVE TRANSPORTATION GRANT APPLICATION
Body

EXECUTIVE SUMMARY:

The Maritime Industrial Impact Fund (MIIF) (Board Policy No. 773) was created to offset the impacts off tidelands of Maritime Industrial activities that take place on tidelands. It was recognized at the time of creation that certain adjacent communities were disproportionately impacted by industrial operations on District jurisdiction. The CALTRANS Active Transportation Grant Program seeks to provide bicycle and walking transportation options to communities. In July 2018, the Board selected the City of National City's National City Bayshore Bikeway Project (Project) for $900,000 in MIIF funding in accordance with Board Policy No. 773. The MIIF funds will be used as match to the City's successful Active Transportation Grant application and for environmental review, entitlements and design of the Project. The proposed Memorandum of Understanding (MOU) specifies the terms of a transfer of MIIF funds to the City of National City. In particular, the MIIF funds will be paid in in two instalments: $200,000 and $700,000 for a total of $900,000 and shall only be used for costs associated with environmental review, surveys, design and permitting The Project will enhance bicycle connections to public transit, parks, and the working waterfront, which includes Naval Base San Diego and District tenants such as ship builders, ship repairers, and other industrial businesses.

RECOMMENDATION:

Recommendation
Adopt a resolution entering into a MOU with the City of National City to provide $900,000 in MII...

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