File #: 22-512    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 6/17/2022 In control: City Council/Public Finance and Economic Development Authority/Parking Authority/Successor Agency to the Redevelopment Agency
On agenda: 7/18/2022 Final action: 7/18/2022
Title: SUBJECT: Approval of the First Amendment to the Professional Services Agreement with Goodwin Consulting Group for the Preparation of the Rate and Method of Apportionment (RMA) for Community Facilities District (CFD) Annexation No. 21 REPORT IN BRIEF Considers approving the first amendment to the contract with Goodwin Consulting Group for preparation of the Rate and Method of Apportionment (RMA) for Community Facilities District Annexation No. 21. RECOMMENDATION City Council - Adopt a motion: A. Approving the first amendment to the Professional Services Agreement with Goodwin Consulting Group, Inc. to prepare the rate and method of apportionment for Community Facilities Annexation No. 21 in the amount of $10,000; and, B. Authorizing the City Manager or Deputy City Manager to execute the necessary documents.
Attachments: 1. First Amendment, 2. Original Contract
Report Prepared by: Julie Nelson, Senior Planner, Development Services

Title
SUBJECT: Approval of the First Amendment to the Professional Services Agreement with Goodwin Consulting Group for the Preparation of the Rate and Method of Apportionment (RMA) for Community Facilities District (CFD) Annexation No. 21

REPORT IN BRIEF
Considers approving the first amendment to the contract with Goodwin Consulting Group for preparation of the Rate and Method of Apportionment (RMA) for Community Facilities District Annexation No. 21.

RECOMMENDATION
City Council - Adopt a motion:

A. Approving the first amendment to the Professional Services Agreement with Goodwin Consulting Group, Inc. to prepare the rate and method of apportionment for Community Facilities Annexation No. 21 in the amount of $10,000; and,

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

Body
ALTERNATIVES
1. Approve as recommended by staff; or,
2. Refer back to staff; or,
3. Deny; or,
4. Take no action.

AUTHORITY
Merced Municipal Code, Chapter 3.04.020

DISCUSSION
Goodwin Consulting Group has provided ongoing services to prepare the Rate and Method of Apportionment (RMA) for Community Facilities District (CFD) annexations since the City's initial formation in 2003. The RMA determines the special tax to be assessed for each property within the CFD. Goodwin Consulting Group has been working with the City for many years and provides a range of services related to the administration of the City's Community Facilities District.

The original contract with Goodwin Consulting for $7,000 was approved by Council on June 6, 2022. The proposed First Amendment to the contract is for the preparation of the Rate and Method of Apportionment for CFD Annexation No. 21 for a multi-family project, known as The Hub 2.0. The first amendment is for an amount not to exceed $10,000.

The developer has submitted a deposit to cover the $10,000 along with other costs ...

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