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and WHEREAS, the City and King County Water and Land Resources Division (WLRD) entered into an interlocal agreement for the performance of work for the Fenster Levee Setback project as authorized by the Auburn City Council by adoption of Resolution No. 4054 on July 17, 2006; and WHEREAS, the City and King County WLRD have completed the construction of setback levee improvements and habitat restoration as part of Phase I of the Fenster Levee Setback project; and Whereas, on November 17, 2008 the City Council adopted Resolution No. 4415 authorizing the City’s acceptance of a $130,000 grant from the King Conservation District for the acquisition of the Smith Property which was identified ----------------------------- Resolution No. 4584 April 5, 2010 Page 1 as a critical segment of the Fenster Levee Setback project, and did subsequent purchase the property, thereby completing City ownership of the proposed project site; and WHEREAS, Washington State Recreation and Conservation Office is a State agency responsible for the administration of Salmon Recovery Funding Board funds for salmon recovery projects; and WHEREAS, the City has been awarded a Washington State Salmon 304,103 Recovery Funding Board grant in the amount of $for the design, permitting, and construction of the Fenster Levee Setback, Phase II Project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. The Mayor is hereby authorized to execute a Grant Agreement between the City and Washington State Recreation and Conservation Office in the total amount of $304,103, or such amount as may be awarded to the City under the Grant Agreement, in substantial conformity with the agreement attached hereto, marked as Exhibit “A” and incorporated herein by this reference. The Mayor is hereby authorized to implement such Section 2. administrative procedures as may be necessary to carry out the directions of this legislation. ----------------------------- Resolution No. 4584 April 5, 2010 Page 2 Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this _____ day of _________, 2010. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: ______________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: _____________________ Daniel B. Heid, City Attorney ----------------------------- Resolution No. 4584 April 5, 2010 Page 3