File #: 22-2092    Version: 1
Type: Agenda Item Status: Approved
File created: 11/3/2022 In control: Board of Supervisors
On agenda: 1/3/2023 Final action: 1/3/2023
Title: Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 002-2023 approving the performance period extension of Subdivision Improvement Agreements for projects referenced 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 - Counsel Approval, 2. B - Resolution, 3. Executed Resolution 002-2023, 4. Executed Amendment IV Agmt. #18-54825, 5. Executed Amendment V Agreement #23-55058, 6. Executed Ammendment III Agreement 19-54914
Related files: 15-1466, 16-1214, 18-0050, 18-1919, 20-1437, 21-1816, 23-2061
Title
Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 002-2023 approving the performance period extension of Subdivision Improvement Agreements for projects referenced 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
DISCUSSION / BACKGROUND
It had been the Department of Transportation’s (Transportation) practice before 2016 to bring to the Board a separate agenda item each time a developer requested a one-year extension to their Subdivision Improvement Agreements (SIAs). To improve efficiency and reduce staff time associated with multiple agenda items, Transportation now prepares a single agenda item that consolidates all SIA amendments that may come before the Board in a calendar year, should project improvements not be completed.

The sole purpose of these potential 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.

The one-year performance period extensions will not impact the original bonds or change the conditions of approval, and the projects included herein are near completion and their respective Final Maps have already been approved by the Board. Amendments to the SIAs which make more extensive changes to the agreements will still be brought to the Board as individual agenda items.

Projects with SIAs included in this resolution are as follows:
Hawk View - Unit 2, TM 00-1371-R / TM 00-1371-E
Hawk View - Unit 1, TM 00-1371-R / TM 00-1371-E
Promontory Village 2C, TM 98-1356-R-3
Bell Ranch - Unit 1, TM 96-1321-R

Once an amendment is prepared and approved by the Director of Transportation, it will be de...

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