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Item 1.19 - Resolution Approving the Application for Grant Funds for the Environmental Enhancement and Mitigation ProgramOF PO1P 9Y TyF C��•IN THE96CCJ���� DATE: TO: FROM: City of Poway COUNCIL AGENDA REPORT May 16, 2017 CONTACT: SUBJECT: APPROVED APPROVED AS AMENDED ❑ (SEE MINUTES) DENIED ❑ REMOVED ❑ CONTINUED Resolution No. �t2 Honorable Mayor and Members of the City Council Robert Manis, Director of Development Services Joseph Lim, AICP, City Planner 885-668-4604 or 'lim owa .or Approving the Application for Grant Funds for the Environmental Enhancement and Mitigation (EEM) Program to Acquire and Conserve Habitat and Open Space in the Vicinity of Van Dam Peak Summary: The California Natural Resources Agency (Agency) recently announced the release of the Guidelines and Application for the EEM Program. The City and The Trust for Public Land are collaborating on an acquisition of properties, approximately 165 acres in size, in the Van Dam Peak area, that will further state, regional and local conservation objectives. City Council approval is required to apply for the EEM Program Grant, which would be used in the eventual acquisition. Recommended Action: It is recommended that the City Council adopt the attached resolution (Attachment A), approving the application for grant funds through the EEM Program. Discussion: Over the past couple of years the City has been working with The Trust for Public Land to identify grants and acquire habitat properties that would help the City leverage local habitat conservation funds in an effort to achieve local, state, and regional objectives including, but not limited to, environmental enhancement. The Trust for Public Land is currently negotiating an option to acquire approximately 165 acres in the Van Dam Peak area, commissioning the appraisal of the property and pursuing funding for the acquisition. The properties are generally located north of Poway Road and west of Pomerado Road within the City of Poway as depicted in Attachment B. The City currently owns 180 acres immediately adjacent and to the west and south of the properties being considered for acquisition. The State of California also owns approximately 147 acres immediately adjacent and to the east of the properties. Based on recent appraisals for habitat acquisition, it is anticipated that the acquisition for the entirety of the 165 acres would be approximately $1.65 million. 1 of 7 May 16, 2017, Item # 01 2017 EEM Program Grant Application May 16, 2017 Page 2 The California Streets and Highways Code authorizes the State Legislature to offer up to $7 million each fiscal year for grants to local, state, federal, and non-profit organizations to help offset environmental impacts of new or expanded state transportation facilities. Grant funds are not required to be spent in areas or jurisdictions that are immediately adjacent to the new or expanded transportation facilities. However, the EEM Program encourages projects that produce multiple environmental benefits, such as habitat conservation, protection of species, preservation of migration and wildlife corridors, and expansion of opportunities for outdoor wildlife/nature oriented recreation, which this proposed acquisition of Van Dam Peak properties would achieve. Additionally, collaborative 'acquisition projects, such as this application with The Trust for Public Land, is a preferred criteria in the application guidelines and is consistent with the intent of the overall EEM Program objectives. EEM Program Grants for individual projects are generally limited to $500,000 each, however, the Agency may recommend awards up to $1,000,000 for acquisition projects, based on consideration of a number of factors. City staff has been working with The Trust for Public Lands in preparing a competitive grant application. One of the factors in considering a competitive grant application is substantial leveraging of funds. The City currently has approximately $1.2 million of in -lieu habitat conservation funds that may be used to acquire open space properties. Though staff would not recommend utilizing all these funds toward the acquisition, staff is recommending that $150,000 be earmarked to combine with the EEM Program grant funds and other grant funds that will be used to acquire the entire 165 acres. The Trust for Public Land has identified other grant sources with which to submit applications for completion of the land acquisition plan. If successful in obtaining the necessary grants to acquire the Van Dam Peak properties, the City will accept title and on-going maintenance of the properties as required by the grant application. Environmental Review: This action to submit an application for funds to the California Natural Resources Agency is not subject to review under the California Environmental Quality Act (CEQA) Guidelines. However, as a requirement of the grant application, CEQA review must have been completed prior to application submittal. Acquisition of property for the purposes of conserving and preserving fish and wildlife habitat and preserving access to public lands in its natural condition is categorically exempt pursuant to CEQA (Class 13). Therefore, staff will be filing a Notice of Exemption prior to submittal of the grant application to the Agency. Fiscal Impact: There is no fiscal impact associated with this action. If the application is successful and grant funds are awarded from the California Natural Resources Agency, staff will prepare a budget amendment for City Council consideration to appropriate up to $150,000 from the City's in -lieu habitat conservation fund to meet the grant's matching funds requirement. 2 of 7 May 16, 2017, Item # U1 2017 EEM Program Grant Application May 16, 2017 Page 3 Public Notification: None Attachments: A. Resolution B. EEM Program Grant Application - Acquisition Sites Map Reviewed/Approved By: Reviewed By: Approved By: Wendy Kaserman Morgan Foley Tina M. White Assistant City Manager City Attorney City Manager 3 of 7 May 16, 2017, Item # I A RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION (EEM) PROGRAM WHEREAS, the City of Poway is committed to conserving and protecting our region's most pristine open space lands and natural resources; and WHEREAS, the City of Poway has demonstrated this commitment by respectively adopting Poway's Subarea Habitat Conservation Plan; and WHEREAS, approximately 165 acres are available for acquisition within the City of Poway which would preserve natural habitat, provide an open space buffer, and help preserve existing trail connections in and around the Van Dam Peak area; and WHEREAS, the Legislature and Governor of the State of California have enacted Section 164.56 of the California Streets and Highways Code, which is intended to provide grant funds to local, state and federal agencies and nonprofit entities for projects to enhance and mitigate the environmental impacts of modified or new public transportation facilities; and WHEREAS, the California Natural Resources Agency has been delegated the responsibility for the administration of this grant program, establishing necessary procedures and criteria, and is required to submit to the California Transportation Commission a list of recommended projects from which the grant recipients will be selected; and WHEREAS, said procedures established by the California Natural Resources Agency require a resolution certifying the approval of an application by the Applicants governing board before submission of said application to the State; and WHEREAS, the City of Poway, if selected, will enter into an agreement with the State of California to carry out the Project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Poway: 1. Approves the filing of an application for the Van Dam Peak land acquisition; and 2. Certifies that the City of Poway understands the requirements in the Program Guidelines; and 3. Certifies that the City of Poway or title holder will have sufficient funds to operate and maintain the project consistent with the land tenure requirements; orwill secure the resources to do so; and 4. Certifies that the City of Poway will record a document against the real property that 4 of 7 ATTACHMENT A May 16, 2017, Item # 1-k° Resolution No. 17 - Page 2 defines the State's interest in the property whether the Grantee owns the propertyor not; and 5. Certifies that the City of Poway, if applicable, will comply with the provisions of Section 1771.5 of the State Labor Code regarding payment of prevailing wages on Projects awarded EEM Program Funds; and 6. If applicable, certifies that the project will comply with any laws and regulations including, but not limited to, legal requirements for building codes, health and safety codes, disabled access laws, environmental laws and, that prior to commencement of construction, all applicable licenses and permits will have been obtained; and Certifies that the City of Poway will work towards the Governor's State Planning Priorities intended to promote equity, strengthen the economy, protect the environment, and promote public health and safety as included in Government Code Section 65041.1; and Appoints the City Manager, or his/her designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests etc., which may be necessary for the completion of the aforementioned project. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 161' day of May 2017. Steve Vaus, Mayor ATTEST: Nancy Neufeld, CMC, City Clerk 5 of 7 May 16, 2017, Item # ill Resolution No. 17 - Page 3 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO ) I, Nancy Neufeld, City Clerk, of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 17- was duly adopted by the City Council at a meeting of said City Council held on the 161h day of May 2017, and that it was so adopted by the following vote: AYES: NOES: ABSENT: DISQUALIFIED: Nancy Neufeld, CMC, City Clerk City of Poway 6 of 7 May 16, 2017, Item # I•l9 -ITTa crir�.- ;.i v ,M •tl t. .r .1 4-- • ti flu ` `J -leIqvq gi�t " C'"• T � f• <�l - �\J(i� `fir J. •f 1 n FFFefff i•1. _. . 7 of 7 ATTACHMENT B sJi t�_ roil 1..n Vc a M V A a U U u O cuO L � 3 Q O o U n O O U _ OD U Y_ *� Q u 2— 1 0 LMay 16, 2017, Item # 01