File #: 19-364    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 6/24/2019 In control: City Council/Public Finance and Economic Development Authority/Parking Authority/Successor Agency to the Redevelopment Agency
On agenda: 7/15/2019 Final action: 7/15/2019
Title: SUBJECT: Approval of Second Amendment to the Amended and Restated Contract for Water, Sewer, and Other Services Between the City of Merced and the Regents of the University of California and the First Amendment to the Agreement Affecting Real Property and Covenant to Annex and Authorization to Submit an Application to the Local Agency Formation Commission (LAFCO) to Reflect the Revised Boundary Area REPORT IN BRIEF Considers two amendments to contracts with the University of California from 2016 regarding services and annexation to reflect a minor boundary change in the UC Merced Campus site and will also consider authorizing City staff to prepare an application to the Merced County Local Agency Formation Commission (LAFCO) to reflect the revised boundary in the previously-approved Out of Boundary Service Request. RECOMMENDATION City Council - Adopt a motion: A. Approving the Second Amendment to the Amended and Restated Contract for Water, Sewer, and Other Services between the Ci...
Attachments: 1. Att1-2ndAmendServices.pdf, 2. Att2-1stAmendAnnex.pdf, 3. Att3-OriginalAgmt.pdf

Report Prepared by: Kim Espinosa, Planning Manager, Development Services Department

Title
SUBJECT: Approval of Second Amendment to the Amended and Restated Contract for Water, Sewer, and Other Services Between the City of Merced and the Regents of the University of California and the First Amendment to the Agreement Affecting Real Property and Covenant to Annex and Authorization to Submit an Application to the Local Agency Formation Commission (LAFCO) to Reflect the Revised Boundary Area

REPORT IN BRIEF
Considers two amendments to contracts with the University of California from 2016 regarding services and annexation to reflect a minor boundary change in the UC Merced Campus site and will also consider authorizing City staff to prepare an application to the Merced County Local Agency Formation Commission (LAFCO) to reflect the revised boundary in the previously-approved Out of Boundary Service Request.

RECOMMENDATION
City Council - Adopt a motion:

A. Approving the Second Amendment to the Amended and Restated Contract for Water, Sewer, and Other Services between the City of Merced and the Regents of the University of California; and,

B. Approving the First Amendment to the Agreement Affecting Real Property and Covenant to Annex; and,

C. Authorizing City staff to submit an application to the Merced County Local Agency Formation Commission to amend the previous Out of Boundary Service Request to reflect the revised boundary; and,

D. Authorizing the Mayor, the City Manager, or the Assistant City Manager to execute the final documents.

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

AUTHORITY
Merced City Charter, Section 200

CITY COUNCIL PRIORITIES
In 2015-...

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