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SR-6-F (4) ~ fo.F tlt?;Z -- ooS GS:SES:JM:mh:06/16 JUN 23 1987 council Meeting: 06/23/87 Santa Monica, California TO: Mayor and city council FROM: city staff SUBJECT: Recommendation to Adopt Resolution in Support of the Reconstruction of the Santa Monica Pier in Accordance with the provisions of the State Tidelands Grant Introduction This report requests that the City Council adopt the attached Resolution (Attachment A) in support of the reconstruction of the Santa Monica pier as part of the city's fulfillment of the provisions of the State Tidelands Grant. Background The tide and submerged lands over which the Santa Monica pier extends are sovereign tide and submerged lands of the State of California that the Legislature granted in trust to the City of Santa Monica pursuant to Chapter 78, statutes of 1917, and amended most recently by Chapter 1077, Statutes of 1970. In accordance with the provisions of the Grant, the City must file a detailed description of major capital improvements on the granted lands with the State Lands Commission. In addition, if the City spends general funds for trust purposes on trust lands, the general fund may be reimbursed from trust revenues for these expenditures only if the City makes known its intent to reimburse the general fund at or before the time of /p.~- JUN 23 1987 - 1 - expenditure. The attached Resolution states such an intention on the part of the city. BUdget/Fiscal Impact The recommended action has no budget or fiscal impact. Recommendation staff respectfully recommends that the Council adopt the attached Resolution in support of the reconstruction of the Santa Monica pier in accordance with the provisions of the State Tidelands Grant. Prepared by: stan Scholl, Director of General services Judith Meister, pier Manager Attachment A: Resolution - 2 - .' ,- '- ~EFORE DISTRIBUTION CHECK CONTENT OF ALL FOR CITY CkERK'S ACTION DISTRIBUTION OF RESOLUTION # 7</s-y ORDINANCE # Council Meeting Date C:R3/1 ? Introduced: ..... Agenda Item # &;--r: Adopted: 00 ,~ lilloJAYS PUBLISH AIXll"lhLl ORDINANCES* ....... Was it amended? *Cross out Attorney's approval 0 N ....... VOTE: Affirmat~ve: '.--7- 0 O'l Negative: - <1\ GJ Abstain: u .:: Absent: '" 4 _P~_o_oX_,{~.L;tE~~_IHTH ANOTHER PERSOIlT BEFORE AI\TVTHING .:: ... lJl~lKUlUllur;: uKIGl~AL ~o'be signed, sealed and ~iled in Vault. '"d I-< 0 NEWSPAPER PUBLICATION (Date: ) Ql ::- Department orlginating staff report ( . * ) 'M GJ *Ci ty Attorney does not want copies of his ordi!}aIlces or resolutions. u Q) Nanacrement Ser~~ce~ Lvnne Barrette urdlnances only ~ I-< b ~ ~ ~ J :;, .- ...., Agency mentioned ln document or staff report 0 I::: (certlfled?) >- Ql Subj ect file (agenda packet) 1 c ;... 0 Counter file ...., 1 ...., -- <t; ...., Others: (Review for depa.LUl.ants who need to know). rn ~ ..<:: Airport Parklng Auth. ...., - - '"d Audlto:rum GJ Personnel .... - rJl Q) Building Dept. Planning =' - - r:r Ql CullL\UIU.ty and Econanic Dev. Pollce (en- I-< Q) ~ -' 1 , forcement?) - u Flnance-'- , ----- .M - PUrchaslng . 4-< 4-< Fire ----- 0 - Recr/Parks <II General Servo - - >. ----- Transportation_ Q) Library c l-< - Treasurer 0 .... l>lanager - .... <t; >- SE~D FOU~-COPIES OF ALL ORDINANCES TO: *Check Code Sections before sending .... ... CODfD SYSTEMS, Atln Peter Maclearie u 1:'_0 ~!jlin-:,~tr~et ~ -- 4-0 Avo"1 ~~w Jersey_07717 _ 0 c;l SEND FOUR COPIES OF AT,IL \)ROTNAf..WFS TO: .... ~~bft ~rlck . H V . N M NICA MUNICIPAL COURT 3 .0 ,1725 MAIN STREET, Room 118 0 "" SANTA MONICA, CA 90401 TOTAL COPIES . . ,,- GS:SES:JM:mh RESOLUTION NUMBER 7454 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA IN SUPPORT OF THE RECONSTRUCTION OF THE SANTA MONICA PIER IN ACCORDANCE WITH THE STATE TIDELANDS GRANT WHEREAS, the City Council of the city of Santa Monica previously adopted Resolution Number 7204 (CCS) certifying the Final Enviromnental Impact Report on the Santa Monica pier Reconstruction Project; and WHEREAS, the tide and submerged lands over which the Santa Monica pier extends have been granted in trust to the City of Santa Monica by the State Legislature pursuant to Chapter 78, Statutes of 1917, and amended by Chapter 1077, Statutes of 1970: and WHEREAS, in accordance with the provisions of the Grant, the City must file a description of the proposed reconstruction of the Santa Monica pier with the State Lands cOllllIlission: and WHEREAS, the City must make known its intent to reimburse the General Fund if such general funds are used for trust purposes on trust lands, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council approves the proposed reconstruction of the Santa Monica pier in accordance with the Final Environmental Impact Report. - l. - . . -F SECTION 2. The City Council intends to loan certain general funds, which are to be reimbursed, as 'are necessary to supplement the other sources of funding for the project, including the Federal Emergency Management Agency Disaster Assistance, State Coastal Conservancy Reimbursable Grant, and wildlife Conservation Board Matching Grant. SECTION 3. The city Clerk shall certify to the adoption of ~his Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: f,...~ \r_.\-~_ ROBERT M. MYERS City Attorney - 2 - . - - . Adopted and approve une, 1987. n j 11 A.A/\ ~ [~-MaYor I hereby certify that the foregoing Resolution No. 7454(CCS) was duly adopted by the City Council of the City of Santa Monica at a meeting thereof held on June 23, 1987 by the following Council vote: Ayes: Councilmembers: Finkel, Jennings, A. Katz, H. Katz, Reed, Zane and Mayor Conn Noes: Councilmembers: None Abstain: Councilmembers: None Absent: Councilmembers: None ATTEST: