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2011-053 1996 Mitigation Fee ActRESOLUTION NO 2011-53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITAS CALIFORNIA TO MAKE CERTAIN FINDINGS AS REQUIRED BY THE 1996 MITIGATION FEE ACT WHEREAS, the City of Encinitas is required to make certain findings with respect to the unexpended fund balance of certain development fee funds pursuant to California Government Code §§66000 et seq., and WHEREAS, the information to make the required findings can be found in the Annual Financial Reports, the Six Year Financial & Capital Improvement Plans, and the 2000 and 2005 Impact Fee Studies on file with the City Clerk, and WHEREAS, these findings need to be made in conjunction with the public Information required by Code §§66000 et seq., NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Encinitas as follows: That the above recitations are true and correct. That the following findings are made with respect to that portion of the Development Impact/Mitigation Fee funds remaining unexpended whether committed or uncommitted. a) That the purpose to which the fees are to be put has been identified. b) That a reasonable relationship has been demonstrated between the fee and the purpose for which it has been charged. c) That all sources and amounts of funding anticipated to complete financing on incomplete improvements have been identified. d) That the approximate dates on which the funding referred to above is expected to be deposited into the appropriate fund has been designated. That these findings are made based on information contained in the following Public documents: the City's Annual Financial Reports, the City's Five Year Financial & Capital Improvement Plans and the 2000 and 2005 Impact Fee Studies. PASSED, APPROVED AND ADOPTED by the City Council of the City of Encinitas this 16th day of November 2011 by the following vote to wit: AYES: Barth, Bond, Gaspar, Muir, Stocks. NAYS: None. ABSTAIN: None. ABSENT: None. ayo ATTEST: Deborah Cervone, City Clerk