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File #: 21-212    Version: 1 Name:
Type: Resolution Status: Passed
File created: 3/10/2021 Departments: BOARD OF SUPERVISORS DISTRICT 3
On agenda: 3/23/2021 Final action: 3/23/2021
Title: Measure K: Recommendation to: A) Adopt a resolution authorizing a one-time grant to the Half Moon Bay History Association for the construction of a historical museum in an amount not to exceed $50,000, and authorizing the County Manager, or designee, to execute the agreement. B) Approve an Appropriation Transfer Request (ATR) in the amount of $50,000 appropriating Measure K funding from Non-Departmental Services Reserves to Non-Departmental Services Miscellaneous Other Contributions to fund construction work on the Half Moon Bay Historical Museum.
Sponsors: Don Horsley
Attachments: 1. 20210323_r_D3_HMB History Museum.pdf, 2. 20210323_atr_ATR21-054_CMO.pdf

Special Notice / Hearing:                         None__

      Vote Required:                         Majority

 

To:                      Honorable Board of Supervisors

From:                      Michael P. Callagy, County Manager

Subject:                      Measure K: One-Time Grant to the Half Moon Bay History Association to Support Construction of a Historical Museum

 

RECOMMENDATION:

title

Measure K: Recommendation to:

 

A)                     Adopt a resolution authorizing a one-time grant to the Half Moon Bay History Association for the construction of a historical museum in an amount not to exceed $50,000, and authorizing the County Manager, or designee, to execute the agreement.

 

B)                     Approve an Appropriation Transfer Request (ATR) in the amount of $50,000 appropriating Measure K funding from Non-Departmental Services Reserves to Non-Departmental Services Miscellaneous Other Contributions to fund construction work on the Half Moon Bay Historical Museum.

 

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BACKGROUND:

The Half Moon Bay History Association (HMBHA) is working to create a history museum to recognize the contributions of all those who have lived and worked on the San Mateo coast around Half Moon Bay, an area known as the “Coastside”. The Half Moon Bay History Association was founded in 2006 to preserve and celebrate Coastside history.

 

DISCUSSION:

After signing a licensing agreement with the City of Half Moon Bay (the City) last year, the organization has the opportunity to convert a historic structure in town into a thoughtful, dynamic museum. HMBHA has secured contributions from community members and other organization to assist with this project.  HMBHA’s contribution goal for the project is $1.6 million. 

The proposed Measure K funds will specifically support the construction of solar panels and the lighting system for the new museum. 

 

PERFORMANCE MEASURE:

Description

 

Target

Solar Panels Installed

 

Complete

Lighting System Installed

 

Complete

 

County Counsel has reviewed and approved the agreement and resolution as to form.

 

FISCAL IMPACT:

This total County fiscal obligation for this agreement shall not exceed $50,000, which will be funded entirely through Measure K Reserves.