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Staff Report PREPARED BY: JENNIFER ARMER Senior Planner Reviewed by: Town Manager, Assistant Town Manager, Town Attorney, Community Development Director, and Finance Director 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 11/06/2018 ITEM NO: 4 DATE: OCTOBER 30, 2018 TO: MAYOR AND TOWN COUNCIL FROM: LAUREL PREVETTI, TOWN MANAGER SUBJECT: ACCEPT A STATE OF CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION GRANT IN THE AMOUNT OF $124,153; AUTHORIZE A BUDGET ADJUSTMENT IN THE AMOUNT OF $124,153 TO RECOGNIZE RECEIPT AND USE OF GRANT FUNDS; AND ADOPT A RESOLUTION AUTHORIZING THE TOWN MANAGER TO SIGN THE AGREEMENT AND THE COMMUNITY DEVELOPMENT DIRECTOR TO SIGN INVOICES FOR GRANT FUNDS. RECOMMENDATION: Accept a State of California Department of Forestry and Fire Protection Grant in the amount of $124,153; authorize a budget adjustment in the amount of $124,153 to recognize receipt and use of grant funds; and adopt a resolution (Attachment 1) authorizing the Town Manager to sign the agreement and the Community Development Director to sign invoices for grant funds . BACKGROUND: On June 19, 2018, the Town Council authorized the Town Manager to execute an agreement for consultant services with Mintier Harnish Planning Consultants for preparation of the General Plan update and Environmental Impact Report. An agreement was executed on July 9, 2018. On June 6, 2018, staff submitted a grant application to the State of California Department of Forestry and Fire Protection as part of the Fire Prevention Grant Program. The Program is funded with Cap-and-Trade auction proceeds appropriated by the California Legislature to agencies that administer California Climate Investments (CCI). PAGE 2 OF 2 SUBJECT: ACCEPT A STATE OF CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION GRANT. DATE: OCTOBER 30, 2018 S:\COUNCIL REPORTS\2018\11-06-18\State of CA Department of Forestry and Fire Protection Grant\Staff Report.docx DISCUSSION: The Town has been awarded a $124,153 grant from the State of California Department of Forestry and Fire Protection to revise the Safety Element as part of the General Plan update. CONCLUSION: The General Plan update is a Town Council priority and this grant funding will assist in completing the Safety Element while reducing the use of Town funds. FISCAL IMPACT: Previously approved expenditures in the amount of $124,153 from the General Plan Update account will be offset by this grant funding. ENVIRONMENTAL ASSESSMENT: The recommended fiscal actions are not a project defined under CEQA; however, an Environmental Impact Report will be prepared as part of the General Plan update process . Attachments: 1. Draft Resolution (one page) 2. Agreement with the State of California (30 pages)