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File #: 18-1066    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/8/2018 Departments: BOARD OF SUPERVISORS DISTRICT 1
On agenda: 12/4/2018 Final action: 12/4/2018
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-specific Measure K funds, not to exceed $25,000, to Highlands Recreation District for the construction of an ADA ramp and a new bathroom building, and seismic retrofit of the existing facility, to improve programming and access, and authorizing the County Manager to prepare and execute the grant agreement.
Sponsors: Dave Pine
Attachments: 1. 20181204_r_Highlands Recreation District.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Mike Callagy, County Manager
Subject: Use of District-Specific Measure K Funds - Supervisorial District 1

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-specific Measure K funds, not to exceed $25,000, to Highlands Recreation District for the construction of an ADA ramp and a new bathroom building, and seismic retrofit of the existing facility, to improve programming and access, and authorizing the County Manager to prepare and execute the grant agreement.

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BACKGROUND:
Measure K is the half-cent general sales tax initially approved by San Mateo County voters in November 2012 and extended in November 2016 for a total of thirty years. The Board of Supervisors ("Board") and County staff have conducted study sessions and community outreach efforts to inform priorities for Measure K spending for FY2017-19.
On May 16, 2017, the Board approved the FY 2017-19 Measure K allocation plan in which the County anticipates Measure K receipts of approximately $81.6 million annually. The plan included $7 million in one-time loans or grants during FY 2017-19, divided equally among the five supervisorial districts, for district-specific needs and projects. District 1 has submitted a request to use its district-specific Measure K funds as shown below and described in the Project Summary section of this memorandum:

District/Project
Amount
District 1 (Supervisor Dave Pine) - Highlands Recreation District: construction of an ADA ramp and a new bathroom building, and seismic retrofit of the existing facility.
$25,000

This item is consistent with the criteria for district-specific Measure K funds, which were developed during the initial round of district-specific allocations and approved by the Board in April 2015.

PROJECT SUMMARY:
This is a request to authorize a grant to Highlands Recreation District in an amount n...

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