21-799

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.

Consent Item Passed Introduced September 23, 2021

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Committee: City Council/Public Finance and Economic Development Authority/Parking Authority
Introduced: September 23, 2021
On agenda: October 18, 2021
Passed: October 18, 2021