File #: 2017-011    Version: 1 Name:
Type: Consent Status: Agenda Ready
File created: 1/4/2017 In control: City Council
On agenda: 7/18/2017 Final action:
Title: CONSIDER APPROVAL OF AMENDMENT NO. 1 TO AN AGREEMENT WITH KELLY ASSOCIATES MANAGEMENT GROUP, LLC TO STUDY AND FORMALIZE AN INTERIM DEVELOPMENT IMPACT FEE FOR THE CITY (CITY COUNCIL)
Attachments: 1. Exhibit No. 1 - Contract with Kelly Associates.pdf, 2. Exhibit No. 2 - Draft Amendment for Kelly Associates.pdf, 3. Kelly Assoc. Budget Resolution 17-097
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Report to Mayor and City Council
Tuesday, July 18, 2017
Consent


SUBJECT:
Title
CONSIDER APPROVAL OF AMENDMENT NO. 1 TO AN AGREEMENT WITH KELLY ASSOCIATES MANAGEMENT GROUP, LLC TO STUDY AND FORMALIZE AN INTERIM DEVELOPMENT IMPACT FEE FOR THE CITY (CITY COUNCIL)

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I. SUMMARY

On November 1, 2016, the City and Kelly Associates ("Consultant") entered into an agreement to initiate the process to develop City's first ever Development Impact Fees (DIF). The City Manager authorized this agreement for $24,000.00 (Exhibit No. 1). After initial discussions with the Consultant, the staff determined adoption of the DIF was not possible without the benefit a current General Plan which identifies future land uses and needed infrastructure. The expected date of completion of the General Plan is July 2019. With the current available information, staff further determined adoption of an Interim DIF (IDIF) is best suited for the City and asked the Consultant to proceed with the analysis of the IDIF. However, additional funds are necessary to complete the analysis. As a result, staff is requesting that Council approve an amendment to the agreement increasing the contract by $10,000.00 to a total amount not-to-exceed $34,000.00 and extending the contract through October 18, 2017 (Exhibit No. 2).


II. RECOMMENDATION
Recommendation

TAKE the following actions:
1. APPROVE Amendment No. 1 to the contract with Kelly Associates Management Group, LLC, increasing the contract amount by $10,000.00 and extending the contract through October 18, 2017; and
2. ADOPT Resolution No. 17-097 A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2017-18 BUDGET IN THE GENERAL FUND; and
3. AUTHORIZE the Mayor to execute the amendment, following approval as to form by the City Attorney.



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III. ALTERNATIVES

TAKE any other action the City Council deems appropriate that is consistent with the requirements of law.


IV. BACKGROUND

This amendment is requested to a...

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