Legislation Details

File #: 22-362    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 4/25/2022 In control: City Council/Public Finance and Economic Development Authority/Parking Authority
On agenda: 7/5/2022 Final action: 7/5/2022
Title: SUBJECT: Approval of an Agreement with Goodwin Consulting Group to Prepare a Fiscal Analysis to Consider the Formation of a New Community Facilities District (CFD) REPORT IN BRIEF Considers the approval of a contract with Goodwin Consulting Group for the preparation of a Fiscal Analysis to consider the formation of a new Community Facilities District for Services. RECOMMENDATION City Council - Adopt a motion: A. Approving the contract with Goodwin Consulting Group in the amount of $34,000 for the preparation of a Fiscal Analysis to consider the formation of a new Community Facilities District; and, B. Approving a Supplemental Appropriation in Fund 017-Development Services unencumbered, unreserved fund balance in the amount of $34,000 in 017-0804-512.17-00 Professional Services Planning Division; and, C. Authorizing the City Manager or Deputy City Manager to execute the necessary documents.
Attachments: 1. Agreement with Goodwin Consulting Group for Fiscal Analysis
Report Prepared by: Julie Nelson, Senior Planner, Development Services Department

Title
SUBJECT: Approval of an Agreement with Goodwin Consulting Group to Prepare a Fiscal Analysis to Consider the Formation of a New Community Facilities District (CFD)

REPORT IN BRIEF
Considers the approval of a contract with Goodwin Consulting Group for the preparation of a Fiscal Analysis to consider the formation of a new Community Facilities District for Services.

RECOMMENDATION
City Council - Adopt a motion:

A. Approving the contract with Goodwin Consulting Group in the amount of $34,000 for the preparation of a Fiscal Analysis to consider the formation of a new Community Facilities District; and,

B. Approving a Supplemental Appropriation in Fund 017-Development Services unencumbered, unreserved fund balance in the amount of $34,000 in 017-0804-512.17-00 Professional Services Planning Division; and,

C. Authorizing the City Manager or Deputy City Manager to execute the necessary documents.

Body
ALTERNATIVES
1. Approve the request as recommended by staff; or,
2. Deny the request; or,
3. Approve, subject to modifications as conditioned by Council; or,
4. Refer back to staff for reconsideration of specific items (specific items to be addressed in City Council motion); or,
5. Continue to a future City Council meeting (date and time to be specified in City Council motion).

AUTHORITY
Merced Municipal Code, Chapter 3.04.110 - The restrictions and requirements a bidding process shall not apply to contracts involving the obtaining of professional or specialized services such as, but not limited to, services rendered by architects, attorneys, engineers, and other specialized consultants.

CITY COUNCIL PRIORITIES
As provided for in the 2022-23 Adopted Budget

DISCUSSION
CFD Annexations

Staff has been evaluating the CFD annexation process and the process for which the City assesses property annexed into the CFD. New projects are required to annex into the CFD for Se...

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