Report Prepared by: Kim Espinosa, Planning Manager, Development Services Department
Title
SUBJECT: Approval of a First Amendment to Professional Services Agreement with Economic Planning Systems (EPS) for the Public Facilities Financing Plan and Impact Fee Program Update, Status Report on the Update, and Adoption of a Resolution Amending the Administrative Policy (A-32) for the Impact Fee Program
REPORT IN BRIEF
Considers approving an amendment to the Professional Services Agreement with Economic Planning Systems (EPS) in the amount of $10,000 to complete the Public Facilities Financing Plan and Impact Fee Program Update as well as receiving a status report on the update and considering the adoption of a resolution amending Administrative Policy A-32 for the Impact Fee Program in the areas of exemptions, fee deferrals, and required security.
RECOMMENDATION
City Council - Adopt a motion:
A. Approving the First Amendment to the Professional Services Agreement with Economic Planning Systems (EPS) to complete the Public Facilities Financing Plan and Impact Fee Program Update in the amount of $10,000; and,
B. Approving a supplemental appropriation from Fund 017-Development Services unencumbered, unreserved Fund Balance in the amount of $10,000 to the Planning Division's Professional Services account (017-0804-512-17-00); and,
C. Approving Resolution 2021-93, A Resolution of the City Council of the City of Merced, California, amending Administrative Policy and Procedure A-32 regarding Public Facilities Impact Fees; and,
D. Authorizing the City Manager or Deputy City Manager to execute the agreement.
Body
ALTERNATIVES
1. Approve the First Amendment to the Professional Services Agreement and Resolution as recommended by staff; or,
2. Amend the First Amendment Professional Services Agreement and Resolution (with specific amendments to be specified in Council motion); or,
3. Direct staff to make changes and return to Council at a later late; or,
4. De...
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