File #: RES 20-123    Name: Adopt a resolution to authorize/direct ACO to amend FY20-21 Adopted Budget for BCSD, Fund 156, Appropriation Unit RMA045, and increase revenue by $7452, financed by Café Tori, pursuant to the Funding Agreement
Type: BoS Resolution Status: Passed - RMA Administration
File created: 7/21/2020 In control: Board of Supervisors
On agenda: 7/28/2020 Final action: 7/28/2020
Title: Adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2020-21 Adopted Budget for the Boronda County Sanitation District, Fund 156, Appropriation Unit RMA045, and increase revenue by $7,452, financed by Caf? Tori pursuant to a Funding Agreement with the District (4/5th vote required). (ADDED VIA ADDENDA)
Attachments: 1. Board Report, 2. Attachment A-Draft Resolution, 3. Attachment B-Grant of Easement Deed, 4. Attachment C-Funding Agreement, 5. Attachment D-July 17 2020 RMA Memo to Board, 6. Attachment E-July 20 2020 Letter from Developer, 7. Attachment F-Detailed Background and Discussion, 8. Item No 66.1 Completed Board Order- Resolution
Title
Adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2020-21 Adopted Budget for the Boronda County Sanitation District, Fund 156, Appropriation Unit RMA045, and increase revenue by $7,452, financed by Caf? Tori pursuant to a Funding Agreement with the District (4/5th vote required). (ADDED VIA ADDENDA)
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2020-21 Adopted Budget for the Boronda County Sanitation District, Fund 156, Appropriation Unit RMA045, and increase revenue by $7,452, financed by Caf? Tori pursuant to a Funding Agreement with the District (4/5th vote required).

SUMMARY/DISCUSSION:
Caf? Tori Investments, LLC (Project Applicant) received County approval for entitlements (PLN190127) to develop the Harvest Moon Agricultural Employee Housing Project (Housing Project) on June 24, 2020 (Planning Commission Resolution No. 20-019). The Housing Project is located within the unincorporated area of the County of Monterey, off the northwest intersection of West Rossi Street and Davis Road. The Housing Project will provide housing for up to 1,200 seasonal agricultural employees during the April to November harvest season. RMA determined that this is a high priority project because it provides critically needed housing for agricultural employees.

The Boronda County Sanitation District (BCSD) owns a fee strip, with a sewer pipeline buried underneath, located on Assessor's Parcel Number (APN) 261-011-024-000, which runs through what will be the main entrance to the Housing Project site. To enable the Housing Project to move forward while protecting the BCSD property and facilities, BCSD required that the Project Applicant adhere to Conditions of Approval (COA) Nos. 39 and 40, which require the Maintenance of Developer Improvements Agreement (Maintenance Agreement) (Exhibit D to Attachment B) and Grant ...

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