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HomeMy WebLinkAboutord2023-071• Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 �t Bellingham, WA 98225-4038 (360) 778-5010 Agenda Bill Report File Number: AB2023-708 File ID: AB2023-708 Version: 1 Status: Adopted File Created: 10/23/2023 Entered by: THelms@co.whatcom.wa.us Department: County Executive's File Type: Ordinance Office Assigned to: Council Finance and Administrative Services Committee Final Action: 11/21/2023 Agenda Date: 11/21/2023 Enactment#: ORD 2023-071 Related Files: Primary Contact Email: Tschroed@co.whatcom.wa.us TITLE FOR AGENDA ITEM: Ordinance Authorizing an Interfund Loan for the Purchase of Real Property SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: See attached HISTORY OF LEGISLATIVE FILE Date: Acting Body: Action: Sent To: 11%08/2023 Council INTRODUCED Council Finance and Administrative Services Committee Aye: 6 Buchanan, Byrd, Donovan, Frazey, Galloway, and Kershner Nay: 1 Elenbaas 11/21/2023 Council Finance and Administrative RECOMMENDED FOR Services Committee ADOPTION Aye: 3 Donovan, Frazey, and Kershner Nay: 0 11/21/2023 Council ADOPTED Aye: 5 Buchanan, Donovan, Frazey, Galloway, and Kershner Nay: 1 Elenbaas Absent: 1 Byrd Whatcom County Page 1 Printed on 1112212023 Agenda Bill Report Continued (AB2023-708) Attachments: Staff Memo, Proposed Ordinance, Substitute memo Whatcom County Page 2 Printed on 1112212023 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 PROPOSED BY: Executive INTRODUCTION DATE:11/21/2023 ORDINANCE NO. 2023-071 ORDINANCE AUTHORIZING AN INTERFUND LOAN FOR THE PURCHASE OF REAL PROPERTY WHEREAS, the Whatcom County Council has determined that it is in the public's interest to purchase a 40-acre property to provide public access to Nesset Farm and future access to hiking and equestrian trails; and WHEREAS, the Conservation Futures Fund is a dedicated fund source for acquisition of property that expands and enriches public access to parks and trails; and WHEREAS, the acquisition of the subject property will expand the access to the Nesset Farm which was acquired 25 years ago through the Conservation Futures Fund; and WHEREAS, the acquisition of the subject property will resolve the issue of public access to Nesset Farm and allow the County, after 25 years, to move forward to develop Nesset Farm as a park; and WHEREAS, Fund 17500 Conservation Futures does not have adequate cash to finance this purchase; and WHEREAS, Fund 17500 will have sufficient fund balance in 2024 when this interfund loan will be paid back; and WHEREAS, it is the best interest of Whatcom County to finance the purchase this property with dedicated fund sources for the benefit of future generations, NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that a loan shall be made from the General Fund to the Conservation Futures Fund in the amount of $1,400,000. No interest shall be charged on the loan. The loan shall be repaid from the Conservation Futures Fund when there is sufficient Fund balance in 2024. if plTEv bii4j,21'st. day of November, 20 23 WHATCOM COUNTY COUjVCIL CAI-HATCOM CWW-lY, WA�HINGTON Dana Br6wn D-i§,�-Clferk,of the Council WHATCOM COUNTY EXECUTIVE APPROVEb AS TO FORM: /s/ Christopher Quinn re -signature 10.26.23] Civil Deputy Prosecutor chanan, Council Chair WH M C9 NTY WASHINGTON, Satpal Sidhu, Cou y'Executive (Vj Approved /Lo ( ) Denied Date Signed: �f , / `1� `�