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HomeMy WebLinkAboutReso 52-25 Surrendered and Abandoned Vessel Exhanged Grant (SAVE) Agreement - signed RESOLUTION NO. 52-25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, AUTHORIZING THE CITY OF MORRO BAY TO ENTER INTO A 2025/2026 SURRENDERED AND ABANDONED VESSEL EXCHANGE GRANT CONTRACT WITH THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, City of Morro Bay (City) applied for a Surrendered and Abandoned Vessel Exchange Grant (SAVE) from State of California Parks and Recreation, Division of Boating and Waterways (DBW) in the Amount of $15,750.000; and WHEREAS, DBW awarded the City of Morro Bay a SAVE grant in the amount of $15,750.00, which will allow the City the ability to utilize the funds as deemed necessary for removal of abandoned and surrendered vessels and hazards to navigation; and WHEREAS, the City of Morro Bay is required to appropriate and expend public funds to conduct its day-to-day business activities; and WHEREAS, the City Council adopted the Fiscal Year (FY) 2025-26 Operating and Capital Budget on June 24, 2025, by Resolution No. 38-25; and WHEREAS, the State of California Department of Parks and Recreation, Division of Boating and Waterways (DBW) has awarded the City a grant to remove abandoned and surrendered vessels and hazards to navigation; and WHEREAS, City staff did not include this award or associated expenditures in the adopted budget; and WHEREAS, the City Council deems it necessary to amend said budgets. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California as follows: 1. The City is hereby authorized to enter into SAVE Contract Agreement #C25S0605 in the amount of $15,750.00 for removal of abandoned/surrendered vessels and hazards to navigation. 2. Harbor Business Manager Lori Thompson is hereby authorized to act as the City’s agent in regard to all aspects of the grant contract agreement, including but not limited to approval and execution of necessary and related documents on behalf of the City. 3. Authorizes a budget amendment to recognize $15,750 in grant revenue awarded and $15,750 in expenditures as outlined in Table 1. Table 1. Budget Amendment Detail Type Account Description Increase (Decrease) Revenue 331-6510-3371 State Grant Public Service $15,750 Expense 331-6510-4110 Regular Pay $15,750 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of October 2025 on the following vote: AYES: Wixom, Eckles, Edwards, Landrum, Luffee NOES: None ABSENT: None ABSTAIN: None RECUSE: None ______________________________ CARLA WIXOM, Mayor ATTEST: _____________________________ DANA SWANSON, City Clerk Carla Wixom (Oct 17, 2025 16:00:31 PDT) Carla Wixom Reso 52-25 Surrendered and Abandoned Vessel Exhanged Grant (SAVE) Agreement Final Audit Report 2025-10-20 Created:2025-10-17 By:Heather Goodwin (hgoodwin@morrobayca.gov) Status:Signed Transaction ID:CBJCHBCAABAASXSmwsgoSl1Kxo9JCpk6iuqahlXJqr72 "Reso 52-25 Surrendered and Abandoned Vessel Exhanged Gr ant (SAVE) Agreement" History Document created by Heather Goodwin (hgoodwin@morrobayca.gov) 2025-10-17 - 10:58:15 PM GMT Document emailed to cwixom@morrobayca.gov for signature 2025-10-17 - 10:58:57 PM GMT Email viewed by cwixom@morrobayca.gov 2025-10-17 - 10:59:49 PM GMT Signer cwixom@morrobayca.gov entered name at signing as Carla Wixom 2025-10-17 - 11:00:29 PM GMT Document e-signed by Carla Wixom (cwixom@morrobayca.gov) Signature Date: 2025-10-17 - 11:00:31 PM GMT - Time Source: server Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature 2025-10-17 - 11:00:32 PM GMT Email viewed by Dana Swanson (dswanson@morrobayca.gov) 2025-10-19 - 10:10:58 PM GMT Document e-signed by Dana Swanson (dswanson@morrobayca.gov) Signature Date: 2025-10-20 - 2:59:39 PM GMT - Time Source: server Agreement completed. 2025-10-20 - 2:59:39 PM GMT