File #: 16-1214    Version: 1
Type: Agenda Item Status: Approved
File created: 11/19/2016 In control: Board of Supervisors
On agenda: 1/3/2017 Final action: 1/3/2017
Title: Community Development Agency, Transportation Division, recommending the Board adopt and authorize the Chair to sign Resolution 003-2017 approving the performance period extension of Subdivision Improvements Agreements listed in the Resolution for one year from the current performance date if the project improvements are not completed by said date. FUNDING: N/A
Attachments: 1. A - Resolution 1-3-17, 2. B - Resolution 96-95 1-3-17, 3. Executed Resolution 003-2017 1-3-17, 4. Executed 5th Amd. to Agreement 07-1466, 5. Executed Second Amendment
Related files: 15-1466, 21-1816, 20-1437, 23-2061, 18-1919, 22-2092

Title

Community Development Agency, Transportation Division, recommending the Board adopt and authorize the Chair to sign Resolution 003-2017 approving the performance period extension of Subdivision Improvements Agreements listed in the Resolution for one year from the current performance date if the project improvements are not completed by said date.

 

FUNDING:  N/A

Body

DEPARTMENT RECOMMENDATION

Community Development Agency, Transportation Division (Transportation), is recommending the Board adopt this Resolution in order to streamline the Subdivision Improvements Agreement Amendment (Amendment) process.  Once an Amendment is prepared by Transportation and approved by the Transportation Director, it will be delivered to the Board Clerk to obtain the Chair’s signature.

 

DISCUSSION / BACKGROUND

It had been Transportation’s practice before 2016 to bring to the Board a separate agenda item each time a developer requested a one-year extension.  To improve efficiency and reduce staff time associated with multiple agenda items, Transportation now prepares a single agenda item that consolidates all Amendments that may come before the Board in a calendar year, should project improvements not be completed. 

 

The sole purpose of these Amendments is to extend the performance period needed to complete the project improvements such as placing final roadway paving, completion of curb, gutter, sidewalk or driveways and/or final pad grading, installation of individual retaining walls or drainage facilities.  In addition, utility connections or facility work may need to be completed.  Other items that make more extensive changes to the Agreements will still be brought to the Board as individual agenda items.

 

The one-year performance period extensions will not impact the original bonds or change the conditions of approval.

 

ALTERNATIVES

Process Amendments individually throughout the year, requiring additional staff time and cost versus the current process.

 

OTHER DEPARTMENT / AGENCY INVOLVEMENT

N/A

 

CAO RECOMMENDATION

It is recommended that the Board approve this item.

 

FINANCIAL IMPACT

The requested Board action reduces County staff time/cost associated with preparing and approving individual staff reports, and eliminates the need for the Board to act on each separate item.  The requested Board action has no direct fiscal impact or Net County Cost, but increases efficiencies.

 

CLERK OF THE BOARD FOLLOW UP ACTIONS

1) The Clerk will obtain the Chair’s signature on two (2) originals of the Resolution.

2) The Clerk will return one (1) copy of the signed Resolution to CDA; Transportation; attention Andrew Gaber.

 

STRATEGIC PLAN COMPONENT

Infrastructure, Public Safety, Economic Development

 

CONTACT

Andrew S. Gaber, Deputy Director

Development/ROW/Environmental

Community Development Agency