2016/11/08 City Council Resolution 2016-106RESOLUTION NO. 2016-106
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK
APPROVING THE WATER TANK #8 PROJECT AND AMENDMENTS TO THE
FISCAL YEAR 2016-17 CAPITAL IMPROVEMENT PROGRAM TO ADD THE
WATER TANK #8 PROJECT AND RELATED BUDGET AND APPROPRIATIONS
WHEREAS, on October 25, 2016, the City Council of the City of Rohnert Park (City)
adopted Ordinance Number 900 approving a second amendment to the Development Agreement
between the City, University District LLC and Vast Oaks L.P. (collectively "Developer"); and
WHEREAS, the second amendment to the Development Agreement requires the
Developer to fund and the City to construct a water tank (Water Tank #8) to benefit the
University District Specific Plan Area; and
WHEREAS, on November 8, 2016, the City Council approved Resolution 2016-105
approving the University District Specific Plan CEQA Addendum — Evaluation of the Water
Tank #8 Project (2016 Addendum), which includes mitigation measures from the 2006 Program
Environmental Impact Report that are applicable to construction of the water tank; and
WHEREAS, the Developer has provided the first deposit of $2,500,000 to the City
towards construction of the Water Tank #8; and
WHEREAS, Water Tank #8 is a facility that may be eligible for credit under the City's
Per Acre Fee program and a Water Capacity Charge program being contemplated by the City;
and
WHEREAS, the City's adopted Capital Improvement Program for Fiscal Year 2016-17
does not include the Water Tank #8 project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert
Park that it does hereby authorize and approve the Water Tank #8 Project with a budget of
$5,000,000.
BE IT FURTHER RESOLVED that the City Manager and Finance Director are hereby
authorized and directed to amend the Fiscal Year 2016-2017 Capital Improvement Program to
include the Water Tank #8 Project with a budget of $5,000,000.
BE IT FURTHER RESOLVED that the Finance Director is hereby authorized and
directed to receive funding deposits from the Developer and appropriate these funding deposits to
the Water Tank #8 Project.
BE IT FURTHER RESOLVED that the Finance Director and Development Services
Director are hereby authorized and directed to review the funding deposits from the Developer
with respect to the City's water system impact fees including the Per Acre Fee and a proposed
Water Capacity Charge and provide the Developer with credit as appropriate under these impact
fee programs.
DULY AND REGULARLY ADOPTED this 81h day of November, 2016.
CITY OF ROHNERT PARK
Gill B foi e Mayor
ATTEST:
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Caitlin Saldanha, Deputy City Clerk
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CALLINAN: H�STATFORD: A�`
MACKENZIE: A"f e
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AYES: ( t5 ) NOES: (
L-) ) ABSENT: (
0 ) ABSTAIN: ( D
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(2)
2016-106