COMPLETED BOARD ORDER�"/��S-5
Before the Board of Supervisors in and for the
County of Monterey, State of California
Open a noticed public hearing and continue to August 25, 2009 to approve a
resolution to:
a. Determine that federal Citizen Participation requirements have been met;
b. Approve submittal of a 2009 Economic Development Community
Development Block Grant CDBG) Planning Technical Assistance PTA)
Grant Application for up to $70,000 from the California Department of
Housing and Community Development in support of a business expansion plan
for the Firestone Business Park;
c. Authorize the County Administrative Officer to sign the Statement of
Assurances for the Grant Application;
d. Authorize the Redevelopment and Housing Director to make minor revisions to
the Grant Application to meet State requirements, execute the Grant
Application, execute all grant related documents and amendments including the
Grant Agreement, and act on the County's behalf in all matters pertaining to
this application;
e. Authorize the Director of the Redevelopment and Housing Office to act as the
Certifying Officer, under the National Environmental Policy Act of 1969 and
related environmental regulations, for the State Community Development
Block Grant Program; and
f. Approve a local cash match contribution in the amount of $20,000.
Upon motion of Supervisor Salinas, seconded by Supervisor Parker, and carried by those
members present, the Board hereby:
Opened public hearing and continued scheduled item to Tuesday, August 25, 2009.
PASSED AND ADOPTED this 21St day of July, 2009, by the following vote, to wit:
AYES: Supervisors Armenta, Salinas, Calcagno, Parker, Potter
NOES: None
ABSENT: None
I, Gail T. Borkowski, Clerk of the Board of Supervisors of the County of Monterey, State of California, hereby
certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and entered in
the minutes thereof of Minute Book 75 for the meeting on July 21, 2009.
Dated: July 23, 2009 Gail T. Borkowski, Clerk of the Board of Supervisors
County of Monterey, State of California
By
Deputy
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SIGNED BOARD REPORTX��"/��MONTEREY COUNTY BOARD OF SUPERVISORS
MEETING: July 21, 2009 Set Matter AGENDA NO.: S-5
SUBJECT: Open a noticed public hearing and continue to August 25, 2009 to approve a
resolution to:
a. Determine that federal Citizen Participation requirements have been met;
b. Approve submittal of a 2009 Economic Development Community
Development Block Grant CDBG) Planning Technical Assistance PTA)
Grant Application for up to $70,000 from the California Department of
Housing and Community Development in support of a business expansion plan
for the Firestone Business Park;
c. Authorize the County Administrative Officer to sign the Statement of
Assurances for the Grant Application;
d. Authorize the Redevelopment and Housing Director to make minor revisions
to the Grant Application to meet State requirements, execute the Grant
Application, execute all grant related documents and amendments including
the Grant Agreement, and act on the County's behalf in all matters pertaining
to this application;
e. Authorize the Director of the Redevelopment and Housing Office to act as the
Certifying Officer, under the National Environmental Policy Act of 1969 and
related environmental regulations, for the State Community Development
Block Grant Program; and,
f. Approve a local cash match contribution in the amount of $20,000.
DEPARTMENT: Redevelopment and Housing Office
RECOMMENDATION:
It is recommended that the Board of Supervisors open a noticed public hearing and continue to
August 25, 2009 to approve a resolution to:
a. Determine that the federal Citizen Participation requirements have been met;
b. Approve submittal of a 2009 Economic Development Community Development Block
Grant CDBG) Planning Technical Assistance PTA) Grant Application for up to
$70,000 from the California Department of Housing and Community Development in
support of a business expansion plan for the Firestone Business Park;
c. Authorize the County Administrative Officer to sign the Statement of Assurances for the
Grant Application;
d. Authorize the Redevelopment and Housing Director to make minor revisions to the
Grant Application to meet State requirements, execute the Grant Application, execute
all grant related documents and amendments including the Grant Agreement, and act on
the County's behalf in all matters pertaining to this application;
e. Authorize the Director of the Redevelopment and Housing Office to act as the Certifying
Officer, under the National Environmental Policy Act of 1969 and related environmental
regulations, for the State Community Development Block Grant Program; and,
f. Approve a local cash match contribution in the amount of $20,000.
SUMMARY:
On June 25, 2009, the State of California issued a Notice of Funding Availability NOFA) under
the Community Development Block Grant Program CDBG) for Planning and Technical
Assistance PTA) grants. Jurisdictions can apply for up to $70,000 under the Economic
Development PTA Allocation. The Redevelopment and Housing Office will be preparing a
grant application for $70,000 to support. a business expansion project for the Firestone Business
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SIGNED BOARD REPORTX��"/��Park. The recommended continuance will provide additional time to prepare the grant
application.
DISCUSSION:
The anticipated CDBG PTA grant application would provide funding to prepare economic,
financial and infrastructure analyses to support a focused expansion of the existing Firestone
Business Park, located south of the City of Salinas. The Redevelopment and Housing Office is
currently working in collaboration with the property owner to prepare the grant application.
OTHER AGENCY INVOLVEMENT:
The Redevelopment and Housing Office is collaborating with the Intergovernmental and
Legislative Affairs Office to carry out this project.
FINANCING:
The recommended action is a continuance of a noticed public hearing. There is no impact on the
General Fund.
Approved by:
Approved by:
Coo frick Chiulos
irector, Director,
Redevelopment and Housing Intergovernmental and Legislative Affairs
Attachments: None.
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