File #: 19-01046    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 12/6/2019 In control: BOARD OF SUPERVISORS
On agenda: 12/17/2019 Final action: 12/17/2019
Title: Consider recommendations regarding Coastal Resource Enhancement Fund (CREF) Grant Contract - Mathilda Drive Property Acquisition, Third District, as follows: a) Approve and authorize the Chair to execute the CREF contract with the City of Goleta, in the amount of $80,000.00, to help fund the City's purchase of 0.25 acres at the south end of Mathilda Drive, APN: 079-554-031, located along the Sperling Preserve in the City of Goleta (Property); b) Approve and authorize the Chair to execute a Conservation Easement Deed with the City of Goleta over the Property; c) Approve and authorize the Clerk of the Board to execute the Certificate of Acceptance; and d) Determine that the allocation of the CREF grant is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the State Guidelines for the implementation of CEQA.
Sponsors: PLANNING AND DEVELOPMENT DEPARTMENT
Attachments: 1. Board Letter, 2. Attach A - Mathilda Drive CREF Con, 3. Exhibit B to Attach A - Conservation Easement 079554031, 4. Attach B - CERT OF ACCEPTANCE-Ellwood Dr, 5. Attach C - Notary, 6. Executed Agreement, 7. Minute Order

Title

Consider recommendations regarding Coastal Resource Enhancement Fund (CREF) Grant Contract - Mathilda Drive Property Acquisition, Third District, as follows:

 

a) Approve and authorize the Chair to execute the CREF contract with the City of Goleta, in the amount of $80,000.00, to help fund the City’s purchase of 0.25 acres at the south end of Mathilda Drive, APN: 079-554-031, located along the Sperling Preserve in the City of Goleta (Property);

 

b) Approve and authorize the Chair to execute a Conservation Easement Deed with the City of Goleta over the Property;

 

c) Approve and authorize the Clerk of the Board to execute the Certificate of Acceptance; and

 

d) Determine that the allocation of the CREF grant is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the State Guidelines for the implementation of CEQA.