Title
Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 219-2024 making certain findings under California Government Code Section 66001(d) related to the Intelligent Transportation Systems (ITS) development impact mitigation fee program.
FUNDING: ITS Program funds.
Body
DISCUSSION / BACKGROUND
The Mitigation Fee Act (Cal. Gov. Code §66000 et. seq.) requires the County to make periodic findings related to the unexpended balances of development impact fees under Government Code section 66001(d)(1), beginning five years after the first deposit into a given fund and every five years thereafter. The attached Resolution (Attachment B) makes findings for Intelligent Transportation Systems (ITS) funds under Government Code section 66001(d)(1) for Fiscal Years 2019/20 through 2023/24. Exhibits to the Resolution are included as Attachments C and D due to the size of the files; Exhibit A includes annual reports for Fiscal Years 2020/21 through 2023/24, and Exhibit B includes the adopted 2024 Capital Improvement Program (CIP) Book.
ALTERNATIVES
N/A
OTHER DEPARTMENT / AGENCY INVOLVEMENT
Chief Administrative Office, Community Development Finance and Administration
County Counsel
CAO RECOMMENDATION
Approve as recommended.
FINANCIAL IMPACT
The annual reports are informational and there is no associated fiscal impact or change to Net County Cost.
CLERK OF THE BOARD FOLLOW UP ACTION
1. The Clerk of the Board will obtain the Chair's signature on the Resolution.
2. The Clerk of the Board will return a copy of the Resolution to Transportation, attn.: Lindsay Tallman, for further processing.
STRATEGIC PLAN COMPONENT
Priority: N/A
Action Item: N/A
CONTACT
Rafael Martinez, Director
Department of Transportation
Becky Morton, Chief Fiscal Officer
Chief Administrative Office, Community Development Finance and Administration