HomeMy WebLinkAboutResolutions - No. 2021-295RESOLUTION NO. 2021-295
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO
EXECUTE A SUPPLEMENTAL FUNDING AGREEMENT WITH ENCORE HOUSING
OPPORTUNITY FUND III, LLC, A DELAWARE LIMITED PARTNERSHIP QUALIFIED TO DO
BUSINESS IN CALIFORNIA, TO PAY ITS PROPORTIONAL BENEFIT OF THE COSTS
RELATED TO THE CITY OF LODI SPHERE OF INFLUENCE, MUNICIPAL SERVICES
REVIEW UPDATES, AND ASSOCIATED ENVIRONMENTAL REVIEW
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WHEREAS, the City of Lodi has initiated certain planning efforts related to updating the
Sphere of Influence (SOI) and Municipal Services Review (MSR) for approval by the San Joaquin
County Local Agency Formation Commission (LAFCo); and
WHEREAS, these efforts will include, but are not limited to, evaluating the availability of
municipal services in the City of Lodi SOI and adjacent lands, and evaluating certain
environmental impacts associated with potential development in the SOI and on adjacent lands;
and
WHEREAS, the updated MSR, SOI, and environmental impact analysis, if approved and
adopted, would benefit applicants that might pursue future entitlements, possibly including Encore
Housing Opportunity Fund III; and
WHEREAS, the City has secured grant funding for the majority of costs associated with
updating the SOI, MSR, and environmental impact analysis, and estimates that there will be
approximately $55,000 in currently unfunded costs associated with completing the update of the
SOI, MSR, and associated environmental review; and
WHEREAS, the City has identified three projects in and adjacent to the SOI that might
benefit from the update of the SOI, MSR, and the associated environmental review, and has
completed an analysis of the proportional benefits accruing to each project; determining that there
is a proportional benefit accruing to Encore Housing Opportunity Fund III in the amount of $23,900.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize
the City Manager to execute a Supplemental Funding Agreement with Encore Housing
Opportunity Fund III, LLC, a Delaware Limited Partnership, qualified to do business in California,
for purposes of funding its proportional benefit of the City's direct costs related to the SOI and MSR
updates and associated environmental review; and
BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol
Manual (Res. No. 2019-223), the City Attorney is hereby authorized to make minor revisions to
the above -referenced document(s) that do not alter the compensation or term, and to make
clerical corrections as necessary.
Dated: November 3, 2021
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I hereby certify that Resolution No. 2021-295 was passed and adopted by the City Council
of the City of Lodi in a regular meeting held November 3, 2021 by the following vote:
AYES: COUNCIL MEMBERS — Chandler, Hothi, Khan, Kuehne, and
Mayor Nakanishi
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
"IENNIFE USMIR
City Clerk
2021-295