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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br />RESOLUTION N0.2009-036 (1955/3015) <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 Stephens and passed and adopted this 16~' day of March, <br />2009, by the following called vote: <br />Members of the Council: <br />AYES: Councilmembers Prola, Reed, Souza, Stephens; Mayor Santos (5) <br />NOES: None (0) <br />ABSENT: Councilmembers Gregory and Starosciak (2) <br />ATTEST: (/~l <br />Marian Handa, City Clerk <br />