HomeMy WebLinkAboutMemo Agmt PH2 02.19.13 ResCal SLO Prado Rd Ext Costscity o IIIIIIIIIII��Illli
$an US OBISPO
Via: City Attorney, Attn: Claudia
Return to: Public Works Development Review
FROM: Hal Hannula, Supervising Civil Engineer
SUBJECT: Reimbursement and Impact Fee Credit Agreement for Prado Road Extension
All,
We are transmitting herewith, 4 signed originals of the agreement. This will be a linear routing
to the City Attorney for Approval as to Form and then on to the City Clerk for the Mayoral
signature and attestment. This agreement was approved by the City Council on February 19,
2013 with public hearing item PH2 and Resolution No. 10424 authorizing the Finance Director
to an interfund loan for purposes of constructing a portion of Prado Road. It is not clear whether
a copy, of this signed document should also be forwarded to Finance to initiate any internal
processes. Please forward back'the 3 remaining signed copies to our office for circulation back
to. the applicant'. Call if there'is some other processing questions or changes: Thanks, Hal
council
CITY OF SAN LUIS OBISPO
CITY HALL, 990 PALM STREET
action update
Tuesday, February 19, 2013
4:00 PM SPECIAL MEETING Council Hearing Room
990 Palm Street
CALL TO ORDER: Mayor Jan Marx
ROLL CALL: Council Members Dan Carpenter, Andrew Carter, Vice
Mayor Kathy Smith, and Mayor Jan Marx
Council Member John Ashbaugh absent
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CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL —Anticipated Litigation
Pursuant to Government Code § 54956.9 (d)(4)
One (1) potential case
City Attorney Dietrick called for public comments. No one spoke at this time, and the
Council recessed to the Closed Session in the Finance & IT Conference Room.
Closed Session adjourned at 4:15 P.M. to the Regular Meeting at 6:00 PM.
6:00 p.m. REGULAR MEETING Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Jan Marx
ROLL CALL: Council Members John Ashbaugh, Dan Carpenter, Andrew
Carter, Vice Mayor Kathy Smith, and Mayor Jan Marx
PLEDGE OF ALLEGIANCE
Council Member Carter led the Pledge of Allegiance.
councit action upoate
2 speakers on PHI.
PH2.
Tuesday, February 19, 2013
PUBLIC COMMENT
ACTION: Motion by Council Member Carpenter / Council Member Carter to:
Adopt the attached Resolution No. 10423 (2013 Series), (with a correction on
Findings 4 to read South Higuera and Broad Street) which approves certain
modifications to project conditions, based on findings.
Roll Call Vote: 4 - 0 (Vice Mayor Smith recused) Motion Carried.
EXTENSION.
—45 MINUTES)
Community Development Director Johnson and Deputy Director of Public Works
Bochum, presented the report and responded to Council questions.
PUBLIC COMMENT
2 speakers on PH2.
ACTION: Motion by Council Member Carter / Council Member Carpenter to:
1) Approve a Reimbursement and Impact Fee Credit Agreement with Reseal
LLC. for the purpose of reimbursing and crediting costs for the construction and
oversizing of Prado Road improvements consistent with the Margarita Area
Specific Plan and Resolution No. 9776 and the corresponding conditions of
Vesting Tentative Tract Map No. 2342. 2) Adopt Resolution No. 10424 (2013
Series) authorizing the Finance and Information Technology Director to cause an
interfund loan for the purposes of constructing a portion of Prado Road.
Roll Call Vote: 4 — 0 (Vice Mayor Smith recused) Motion Carried.
BUSINESS ITEMS
B1. 2012-13 MID -YEAR BUDGET REVIEW. (LICHTIG/PADILLA-60 MINUTES)
City Manager Lichtig, and Director of Finance & Information Technology Padilla,
presented the report and responded to Council questions.
PUBLIC COMMENT
1 speaker on B1.
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