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HomeMy WebLinkAboutResolutions - No. 2021-296RESOLUTION NO. 2021-296 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A SUPPLEMENTAL FUNDING AGREEMENT WITH MINER JOAQUIN BUILDING CORPORATION, A CALIFORNIA CORPORATION, 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 WHEREAS, the City of Lodi has initiated certain planning efforts related to updating the City of Lodi's 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 Miner Joaquin Building Corporation; 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 Miner Joaquin Building Corporation in the amount of $17,300. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Supplemental Funding Agreement with Miner Joaquin Building Corporation, a California Corporation, 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 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2021-296 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 CS(I'1 NIFER USMIR City Clerk 2021-296