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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br />RESOLUTION NO. 2009- <br />RESOLUTION AUTHORIZING THE APPROPRIATION OF FUNDS FROM THE <br />SHORELINE ENTERPRISE FUND; AND AUTHORIZING TO REFUND THE PROJECT <br />GRANTOR $88,075.26 IF NEEDED <br />WHEREAS, in 2003, the California Department of Boating & Waterways (DBW) <br />awarded the City a $1.8 million grant for the design, construction and maintenance of a relocated <br />boat launch ramp; and <br />WHEREAS, the City of San Leandro has expended $250,000 in design costs, of which to <br />date $88,075.26 was reimbursed by the DBW; and <br />WHEREAS, the Marina Master Developer, Cal Coast, has recommended that the ramp <br />remain at its current location; <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />Authorize the appropriation of $270,000 in Shoreline Enterprise Funds. <br />2. Authorize refunding the Grantor $88,075.26. <br />Introduced by Councilmember and passed and adopted <br />this 16`" day of March 2009, by the following called vote: <br />Members of the Council <br />AYES: <br />NOES: <br />ABSENT: <br />ATTEST: <br />Marian Handa, City Clerk <br />K AAA-C\COUNCIL~2009~3 MAR 162009-0128 Cancel Boat Ramp Relocation Project RES 2.doc <br />