Title
Consider recommendations regarding the Donation of 803 Park Lane West to the Flood Control and Water Conservation District (APN 007-050-002) (RP File No. 003921), First District, as follows: (4/5 Vote Required)
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Approve and authorize the Chair to execute the Donation Agreement and Escrow Instructions between the Santa Barbara County Flood Control and Water Conservation District ("District"), as Recipient, and Michael P. MacElhenny and David J. Wine, as joint tenants ("Owners"), as Donors, to the District of the property consisting of approximately 0.59 acres located at 803 Park Lane West, in the unincorporated area of Santa Barbara County, known as Assessor Parcel Number 007-050-002, (the "Property");
b) Authorize the Director of General Services, or designee, to execute any and all escrow documents required to facilitate the terms and conditions of the proposed donation;
c) Approve and authorize the Director of Public Works or designee, to determine satisfaction of the terms and conditions of the Donation Agreement and Escrow Instructions and to expend funds in a total amount not to exceed Six Thousand Dollars ($6,000.00), for title and escrow fees, including any other costs required to facilitate the transaction pursuant to the Donation Agreement and Escrow Instructions;
d) Approve and authorize the Clerk of the Board, upon satisfaction of the terms and conditions of the Donation Agreement and Escrow Instructions, to execute the Certificate of Acceptance consummating the donation and accepting title to the Property;
e) Approve Budget Revision Request No. 0006614, to increase appropriations in the amount of $1,255,734.00 in Public Works South Coast Flood Zone Fund for Capital Assets funded by unanticipated revenue from a Capital Donation and Use of Money and Property; and
f) Determine that the recommended action is exempt from the California Environmental Quality...
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