HomeMy WebLinkAboutResolutions - No. 2012-39RESOLUTION NO. 2012-39
A RESOLUTION OF THE LODI CITY COUNCIL
AUTHORIZING CITY MANAGER TO EXECUTE AMENDMENT
TO PROFESSIONAL SERVICES AGREEMENT FOR
DEVELOPMENT IMPACT MITIGATION FEE PROGRAM
UPDATE AND FURTHER APPROPRIATING FUNDS
WHEREAS, on March 16, 201 1, City Council approved a professional services
agreement with Harris and Associates in the amount of $451,190 to update the
Development Impact Mitigation Fee Program pursuant to adoption of the 2010 General
Plan; and
WHEREAS, over the past 24 months, the project team has diligently worked with
the building and development community to build consensus on the structure and scope
of the fee program, resulting in significant additional and unanticipated work and delay to
develop the final fees for water, wastewater, storm drainage, parks, transportation, and
electric. In addition, preparation of a new Bike Master Plan has been added to the
program; and
WHEREAS, staff recommends executing an amendment to the professional
services agreement for the Development Impact Mitigation Fee Program with Harris and
Associates in the amount of $30,000 and appropriating funds in the amount of $50,000.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute Amendment No. 1 to the professional services
agreement for Development Impact Mitigation Fee Program update with Harris and
Associates, of Tracy, California, in the amount of $30,000; and
BE IT FURTHER RESOLVED that funds in the amount of $50,000 be
appropriated from Measure K Bicycle Program Non -Competitive funds.
Dated: April 18, 2012
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I hereby certify that Resolution No. 2012-39 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held April 18, 2012, by the following vote:
AYES: COUNCIL MEMBERS — Hansen, Johnson, Nakanishi, and
Mayor Mounce
NOES: COUNCIL MEMBERS— None
ABSENT: COUNCIL MEMBERS— Katzakian
ABSTAIN: COUNCIL MEMBERS—None
I JOHL
City Clerk
2012-39