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EVERETT CITY COUNCIL AGENDA ITEM COVER.SHEET 5 <br /> PROJECT TITLE: <br /> Consent COUNCIL BILL # <br /> Acceptance of State of x Action Originating Department Gov Affairs <br /> Washington Community, Trade First Reading Contact Person Pat McClain <br /> and Economic Development Second Reading Phone Number 257-7104 <br /> (CTED) grant Amendment A Third Reading FOR AGENDA OF Aug 18, 2004 <br /> for federal base realignment Public Hearing <br /> and closure commission related Initialed by: <br /> activities. Department Head tit, <br /> CAA !� <br /> Council President <br /> Location Preceding Action Attachments Department(s)Approval <br /> Authorization Form <br /> Contract <br /> Amendment A <br /> Council approval of this agenda item authorizes a budget revision in the additional amount requested. <br /> Expenditure Required $ -0- Account Number(s): <br /> Amount Budgeted $ -0- <br /> Additional Required $ -0- <br /> DETAILED SUMMARY STATEMENT: <br /> The State Legislature appropriated funds in the 2004 session to assist communities impacted by the <br /> Base Realignment and Closure Commission process. The City has requested $53,000 for the period <br /> July 1, 2004 and June 30,2005 for liaison with the U.S. Department of Defense and Congress on this <br /> issue, economic impact research and analysis, and BRAC related travel. The city received $11,500 for <br /> the period April 30, 2004 to June 30,2004. <br /> RECOMMENDATION (Exact action requested of Council): <br /> Authorize the Mayor to sign the contract between the City of Everett and the State CTED Economic <br /> Development Division to reimburse the City for Base Realignment and Closure Commission (BRAC) <br /> process related expenses incurred from July 1, 2004 through June 30, 2005. <br /> 16 <br />