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RES 2013-012CITY OF SOUTH LAKE ~AHOE RESOLUTION NO. RESOLUTION ACCEPTING FUNDING FROM THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION HIGHWAI' SAFETY OPERATIONS AND PROTECTION PLAN (SHOPP) ACCOUNT 1N THF. AMOUNT OF $1,655,000 WHEREAS, the City of South Lake Tahoe has designated the El Dorado Beach to Ski Run Bike Z~rail a viable and desired project; and WHEREAS, the City has successfully applied anal has been awarded grant finding in the amount of $1,655,000 from the State of California's SHOPP account; and WHEREAS, the City desires to begin Right of Way Acquisition for said project in 2013. Now, Therefore, it is Hereby Determined and Ordered by the City of South Lake City Council, the Following: 1. Adopt resolution accepting $1,655,000 in SHOPP funding for the Right of Way phase of the El Dorado to Ski Run Bike Trail Project (CIP 2004-04); and 2. Load said funds into CIP fiord account 301-50016 (48040) 3. Transfer existing 301-50016 (48040) funds ($767,500) to 301-50016 (48030) Construction Phase. El Dorado to Ski Run Bike Trail Project 301 50016 Revenue (33229) State Highway Operations and Protection Plan (SHOPP) (+) $1,655,000 301 50016 Expenditures (:48040) Construction (+) $1,655,000 PASSED AND ADOPTED by the City Council of the City of South Lake Tahoe on February 5, 2013. by the following vote: Ayes: Councilmembers Noes: Councilmembers Absent: Councilmembers Abstain: Councilmembers Attes*.: DAMS, COLE, CONNER, LAINE & SWANSON S' ~o t 1 Tom Davis, l~Zayor Alessi, City Clerk