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HomeMy WebLinkAboutResolutions - No. 2017-97RESOLUTION NO. 2017-97 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH HARRIS AND ASSOCIATES, INC., OF TRACY, FOR DEVELOPMENT IMPACT MITIGATION FEE PROGRAM UPDATE, AND FURTHER APPROPRIATING FUNDS ======================================================================== WHEREAS, in 19g1, the City Council approved the lmpact Mitigation Fee Program (lMFp) that established impact fees in the categories of water, wastewater, storm drainage, streets, police, fire, parks, and general City facilities; and WHEREAS, an electric utility impact fee was later established in 2007; and WHEREAS, on Augusl 15, 2012, the City Council approved the updated IMFP Report and the recommended schedule of fees for water, wastewater, storm drainage, transportation, police, fire, parks, electric, general city facilities, and art in public places; and WHEREAS, on October 16, 2013, the City Council approved an amendment to the storm and parks fees; and WHEREAS, to conform with State law, staff recommends authorizing the City Manager to execute a Professional Services Agreement with Harris and Associates, lnc', of Tracy, for Development lmpact Mitigation Fee Program update, in the amount of $40,000; and WHEREAS, staff further recommends appropriating funds in the amount of $40,000 as set forth below. NOW, THEREFORE, BE lT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Professional Services Agreement with Harris and Associates, lnc., óf fracy, California, for Development lmpact Mitigation Fee Program update, in the amount of $40,000; and BE tT FURTHER RESOLVED that the Lodi City Council does hereby appropriate funds to project PW|MF.OQQ1, from the respective fund balances, as follows: Fund (allare lmpact Mitiqation Fee Funds) Account Budqet Amount Electric Utility 50599000.77020 1 787 Wastewater 53399000.77020 9,145 Water 56299000.77020 6,715 Storm Drain 53599000.77020 3,015 Streets 30899000.77020 1,537 Police 43599000.77020 1,632 Fire 43699000.77020 835 Parks and Recreation 43799000.77020 8,422 Facilities 43899000.77020 1,335 Neighborhood Parks 43999000.77020 5,402 Art in Public Places 43499000.77020 175 TOTAL ALL FUNDS 0 Dated: MaY 17,2Q17 ======================================================================== I hereby certify that Resolution No. 2017-97 was passed and- adopted by the City Council of the City of lb¿¡ ¡n a regular meeting held May 17 ,2017 by the following vote: AYES: COUNCIL MEMBERS - Johnson, Nakanishi, and Mayor Kuehne NOES: COUNCIL MEMBERS - None ABSENT:COUNCILMEMBERS-ChandlerandMounce ABSTAIN: COUNCIL MEMBERS - None Tr\,fj'^M FERRAIOLO Clerk 2017-97