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RES 2013-023Resolution No. 2013- 21; Resolution Accepting $3,000,000 in Proposition 84 Funding for the Bijou Area Erosion Control Project, Phase 1 Resolved, by the City Council of the City of South Lake Tahoe, that: Whereas, the City of South Lake Tahoe is engaged in a collaborative interagency partnership to meet the Tahoe Regional Planning Agency (TRPA) thresholds and install Best Management Practices for the Bijou Area Erosion Control Project (ECP) as identified in the Environmental Improvement Program Project No. 172; and Whereas, the City of South Lake Tahoe is accepting Proposition 84 funding from the State Water Resources Control Board (SWRCB) for construction costs associated with the City's Bijou Area ECP; and Whereas, the City of South Lake Tahoe adopts an annual budget by Resolution for expenditures and revenues; and Whereas, the City of South Lake Tahoe would like to amend its annual budget to include the $3,000,000, in construction grant funding. Now, Therefore, It Is Hereby Determined and Ordered; that The City Council of the City of South Lake Tahoe accepts the $3,000,000 in SWRCB Proposition 84 funds for the Bijou Area ECP; and 2. The City Council of the City of South Lake Tahoe hereby modifies the Annual Operating and Capital Improvements Budget for Fiscal Year 2012/13 as follows: Bijou Area ECP 301 40033 Revenue 33241 — SRWQCB — Proposition 84 ( +) $3,000,000 301 40033 Expenditures 48030 — Construction ( +) $3,000,000 Passed and Adopted by the City Council of the City of South Lake Tahoe on October 18, 2011, by the following votes: Ayes: Noes: Councilmembers DAVIS COLE CONNER, LAINE & SWANSON Councilmembers Absent: Councilmembers Abstain: Councilmembers vUSiN i Attest: Q Susan Alessi, City Clerk 9U r 65 �C /F c)K7��� Tom Davis, Mayor 91,E / g I;) o r 3