HomeMy WebLinkAboutResolutions - No. 2019-105RESOLUTION NO. 2019-105
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO
THE PROFESSIONAL SERVICES AGREEMENT WITH
HARRIS AND ASSOCIATES, INC., OF TRACY, FOR 2017
IMPACT MITIGATION FEE PROGRAM UPDATE
WHEREAS, on August 15, 2012, City Council approved an updated Impact Mitigation
Fee Program (IMFP), establishing a 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, City Council approved an amendment to the storm
and parks fees. The City commissioned Harris and Associates, Inc., to prepare the new IMFP
in 2012 and the amendment in 2013; and
WHEREAS, to conform with State law, the City must perform an update to the program
every five years demonstrating a reasonable relationship between the current impact fees and
the purpose for which they are charged. To comply with these requirements, the City entered
into a Professional Services Agreement with Harris and Associates, Inc., for 2017 IMFP update,
in an amount not to exceed $40,000, on June 15, 2017; and on June 21, 2018, the City
executed Amendment No. 1 to the Professional Services Agreement to extend the term of the
agreement through May 31, 2019; and
WHEREAS, staff recommends authorizing the City Manager to execute Amendment
No. 2 to Professional Services Agreement with Harris and Associates, Inc., of Tracy, for 2017
Impact Mitigation Fee Program update, extending the term of the agreement and increasing the
not -to -exceed amount by $10,000.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute Amendment No. 2 to the Professional Services
Agreement with Harris and Associates, Inc., of Tracy, California, for the 2017 Impact Mitigation
Fee Program update, extending the term of the agreement through May 31, 2020, and
increasing the not -to -exceed amount by $10,000.
Dated: June 19, 2019
I hereby certify that Resolution No. 2019-105 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held June 19, 2019, by the following vote:
AYES: COUNCIL MEMBERS — Johnson, Kuehne, Mounce, and Nakanishi
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Mayor Chandler
ABSTAIN: COUNCIL MEMBERS — None
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ArNNIFER� . FERRAIOLO
City Clerk
2019-105