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Five-Year Development Impact Fee Report for 07-01-2013 to 06-30-2018 ..,� AGENDA REPORT Cit y Council MEETING DATE: November 14, 2018 PREPARED BY: Tom Gallup, Finance Manager DEPT. DIRECTOR: Teresa S. Nancy Rau, Financial Analyst McBroome DEPARTMENT: Finance CITY MANAGER: Karen P. Brust SUBJECT: Public hearing and consideration of Resolution 2018-93 Regarding Findings Related to the Unexpended Fund Balance for Impact/Mitigation fees collected prior to June 30, 2013 and acceptance of the Annual Report of Development Impact/Mitigation Fees for Fiscal Year Ended June 30, 2018 as required by the California Mitigation Fee Act RECOMMENDED ACTION: Adopt Resolution 2018-93 Regarding Findings Related to the Unexpended Fund Balance for fees collected prior to June 30, 2013 and accept the Annual Report of Development Impact/Mitigation Fees for Fiscal Year Ended June 30, 2018. STRATEGIC PLAN: This agenda item applies to the Organizational Efficiency and Effectiveness focus area by maintaining the City's financial health through efficient allocations of resources. FISCAL CONSIDERATIONS: This item does not have a direct fiscal impact. BACKGROUND: The City imposes fees on new development, as authorized under the 1996 Mitigation Fee Act, California Government Code §§66000 et seq., (the "Act"). The Act governs the establishment and administration of development impact fees paid by new development projects for public facilities needed to serve new development. It also requires disclosure of certain financial information such as type of fee, amount of the fee, beginning and ending fund balance, fees collected, interest earned and the public improvements on which the fees were expended. There are two specific reporting requirements covered under this Act: 1) a periodic (five-year) report to make findings with respect to all unexpended mitigation fees and 2) an annual report to make available certain information pertaining to mitigation fees. Both reports are included herein. The City collects fees for Park Development, Parkland Acquisition, Traffic Mitigation, Regional Arterial System through the Regional Transportation Congestion Improvement Program (RTCIP), which is managed by SANDAG, Open Space Acquisition, Recreation Trails, Community Facilities, Fire Mitigation and Flood Control. All fees collected and interest earned 2018-11-14 Item 081 1 of 17 thereon are deposited in separate special revenue funds, and are restricted to expenditure in accordance with the purpose of the fee and the requirements of the Act. ANALYSIS: The purpose of this agenda report is to provide development impact/mitigation fee information as required under California Government Code §§66000 et seq. The required supplemental information is contained in Attachment 1, the Development Impact/Mitigation Fee Summary and provides the fund number, fund name, a brief description of the type of fee and amount of fee. The five-year report regulations require the City to adopt, by resolution, certain findings with respect to that portion of the fund remaining unexpended, whether committed or uncommitted as of the fifth fiscal year following the first deposit into those funds (Section §66001(d.). Any unspent, uncommitted funds must be refunded. The findings confirm that unspent funds have been committed toward completion of an eligible project. The five-year report for the period July 1, 2013 through June 30, 2018 is included as Attachment 2, the Status of Development Impact/Mitigation Fees (5 Year Findings Test). According to the report, Community Facilities, Fire Mitigation and Flood Control funds do not have unexpended funds for fees collected prior to June 30, 2013. Regional Arterial System (RTCIP) unexpended funds need to be committed in the Regional Transportation Improvement Program (RTIP) or expended within a seven-year period; therefore unexpended fees collected in FY 2010-11 are committed or spent by June 30, 2018. However, the City Council is required to make findings for fees with unexpended funds for the period July 1, 2013 through June 30, 2018 and July 1, 2011 through June 30, 2018 for RTCIP. Those findings are as follows: • Park Development Fund 231 has an unexpended fund balance of $220,109 for fees collected prior to June 30, 2013. All of the fund balance has been committed to the Standard Pacific Park Site Design (CP14A). • Park Acquisition Fund 232 has an unexpended fund balance of $448,330 for fees collected prior to June 30, 2013. All of the fund balance has been committed to the Habitat/Open Space Acquisition (CP05A) and the Standard Pacific Park Site Design (CP14A). • Traffic Mitigation Fund 233 has an unexpended fund balance of $1,720,770 for fees collected prior to 6/30/13. All of the fund balance has been committed to the Traffic Safety and Calming (CS02F), Traffic Signals Modifications (CS02G), the Santa Fe Drive Improvements (CS07B), the La Costa Avenue Improvements (CS11C), the Encinitas Community Park Mitigation/Santa Fe at Scripps (CS12E), the Encinitas Community Park Offsite Improvements (CS13C), Encinitas Boulevard Safe Route to School Improvements (CS13E), the Highway 101 Emergency Repair Project (CX11 F) and the Circulation Element of the General Plan (WC16D). • RTCIP Fund 234 has an unexpended fund balance of $505,170. $240,894 of fees were collected prior to June 30, 2011. A total of$280,000 has been committed to North Coast Highway 101 Streetscape project (CS04D). The additional unexpended fund balance needs to be committed or spent by June 30, 2019 and June 30, 2020 • Open Space Acquisition Fund 235 has an unexpended fund balance of $103,849 for fees collected prior to June 30, 2013. All of the fund balance has been committed to the Habitat and Open Space project (CP05A). • Recreational Trail Development Fees Fund 236 has an unexpended fund balance of $14,856 for fees collected prior to June 30, 2013. All of the fund balance has been committed to the Recreational Trails Development Project (CPOOF). 2018-11-14 Item 081 2 of 17 • Flood Control Fees Fund 239 has an unexpended fund balance of $83,504 for fees collected prior June 30, 2013. All of the fund balance has been committed to the Storm Drain Repair (CD05E), the El Camino Real Channel Storm Drain Repairs/Improvements (CD06D), the 5 Year Habitat-Biological & Monitoring (CD17B) and the Orpheus Drainage Project (Formerly the South Leucadia/Vulcan Ave Storm Drain Repair) (WD16A). The findings required by California Government Code §66001(d) are contained in Resolution 2017-100. The requirement, per Section §66006 for an annual update, is shown as Attachment 3, the Annual Report of Development Impact/Mitigation Fees for Fiscal Year Ended June 30, 2018. All of the information utilized to prepare the reports and related resolution, comprising the findings required by California Government Code Sections 66001 and 66006, is contained in the public documentation available through the City Clerk's office. Documents include the Comprehensive Annual Financial Reports, the Six-Year Financial & Capital Improvement Plans, and the 2000, 2005 and 2015 Impact Fee Studies. ENVIRONMENTAL CONSIDERATIONS: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. This item does not relate to the City's Climate Action Plan. ATTACHMENTS: 1. Development Impact/Mitigation Fee Summary 2. Status of Development Impact/Mitigation Fees (5 Year Findings Test) 3. Annual Report of Development Impact/Mitigation Fees for fiscal year ended June 30, 2018 4. Resolution No. 2018-93, entitled, "A resolution of the City Council of the City of Encinitas California to make certain findings as required by the 1996 Mitigation Fee Act" 2018-11-14 Item 081 3 of 17 ATTACHMENT 1 Development Impact/Mitigation Fee Summary 2018-11-14 Item 081 4 of 17 N O w O Q r = O) E N O O O M C 0) LO 0) O N f/) w T O w CO O V 0 0) CO w w Uw w ° C O p CO O) LO p C E O) 0 M O O O) O) O O T N O (O N CO LO M m E a) w Q C(6 9 jQ w n a C m O Q V w m E -p 4) W N E C 0 `w O N O O O O O) (O Cl)M U� C T w o U O O O) 0 E ° O YL 9 w 0 0 (O co = V LO O O w 0 - O w (M O N O E C E - C > C W a r L = M CO M Cp L N O U 0 O LL O L U >i w Efl Q 'C U U fl-CO ` a 0 0 C w - O Y ul y o C) C) o00 0 0 0 o a p m - FD 2)2)ma �75 _o ° UH M M O ~ U U O) T CO E o -O C CO w 00 a LO Lo N O 0) LO M Y N O N O U M (6 '. .- .(6 tF C LL w C L Ile 15 L ° w 0 Q w o w rn o Q LL N Q C m m m O C O O 'w Q C U > w > w O C w w E LL - o m O O v00v000 o o O o a m E >p °� QE w ° L O v v o N -O w OU > w CO Q w ° N L 7 " r r r 0 m ° w W U E w w Q a N 0 LO O) O) LL LO Q m O) C m w T C C 0 E m ° -O ^ w .0 O .0 N ° 9 O O L_ O U LL V LL 00 a a (t/16 E 9 (6 m U) p y6 E O w C C E -0 f/) ` U p- CC w Q R O (O O) (O O O O O O = 0 0 o w w m T t/) a E E 9 N 'm 'J O U w E LL C-4 O N CO V Cl) O O) O) O O C O w w Ul ° a w ... 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U 0 O L 0 Z a o W a U O N a) � E E Y n O 0 W a a) Z U y Q L C U C O O co a) Q a CO O W C a O H ry O C O O (D O a) m E cC () x N Y T m O p O W W N 'O C W E C r m o _ a c E a C) O 0o O H U m O n `o # N ATTACHMENT 2 Status of Development Impact/Mitigation Fees (5 Year Findings Test) 2018-11-14 Item 081 7 of 17 0 Q N ,r A � m u�vmmu�co N m h � Q m mo�NVri u� �LL > F N Ncornrcom v w e �`o rvmmvm r m o °on�vc°orn o N m aGit 'o a��i 1 . W r V of 0 0 0 i0 LL� Q••• (0 = O B 12, :6 Z O 'O O' a N O ry N N N A -0,2 N O w = O c E ° E 3 0 0 0 m o s O N 6 N U E o w ° 3 N N E m E iy N O m .o O --o 0 v �� rnrco u�rm m O o h U h o-os LL o-os LL E mro -o U c i._ cro t h v io o LL m A y o LL m A y .. O.o o E L 0 O m m M H >(0 -6 a• N A .O y N A O A M M N S N N ` V W LL 0I 0I i•Y U y o vco covvv v o N m°v d+ ? E n N Y._a y vrn V roo LL�roN LL�vo N ror v O) v O ` Ep y 41 o yE= m o o=o n x o oo0 U Q E O Q E Oy ° N o m m E ti M ° ° 0 r N � Y o ° 41 Y O Q Y B U Y O a. 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A .. o o m o E Z io W m V) m O Q 3 LL A E L N L N 'o 'o `O F O N Q E O O O C C CO ON N O N E a6i o m oo o Z p o o;� .O o o o W a v m N � m m m O a o n m E o 0 o y m U m o E Q.y o o o U U ° a`F m m w.�o F F F F y a` o I U U rn w v v o a w v a o A" o ao ao ao u Y T' Q o.o Q H U m Q N Q N C .o C .o C _ o "'"6 U a•B W N - O - O o D E E c c c o f 'o m o o c o 0 N LL F U LL U LL ¢ O ¢ O ¢ O a ° O z 0 z LL K W } V1 � W�O O N M C C C C Qy o LL LL LL LL C 0 N N N N N O C = O N N o = N C ~ LL LL LL LL GI H W O U U U U U N W W W d 'o 'o 'o �U H � W O w 0 O N of O M V W W O O V N O O N O E C N N C M M E co m 6.of M O M E LL N N O LL co� E LL O O N E LL N N N U U o U c >0 LL W E m > a o o X ¢ U U co n s U o -o u. o o m co l o Q go LL O o a v w E w o o o af o w o N O - O O 0 E O (n U Q m U cl co y v 0 u. > _ m [n o� s E N E .y m N K m O 4 U S O O O E W N f a' ` N a• U U U Cf1 W o O o A o f N N O S m y m., o 0 3 12 U E U U O O U m >- n o W(n W U W S U S d' (n W K u� O Z W li O S a ao 0 N CIP Projects Total Expenditures/Transfers Attachment 2 page 3 of 4 FY 2013-14 through FY 2017-18 Project Total Fee Other Average% Current Number Project Description Expenses Funding Funding Fee Fund Status Park Development(231)Mitigation Fees 2014-2018 CP02D Hall Property EIR,Design,&Development 0 0 0 0.00%Project Complete-2015 CP04B Moonlight Beach Environment,Design&Development (51,209) 0 (51,209) 0.00%Project Complete-2015 CP13A Encinitas Community Park Construction 12,478,794 0 12,478,794 0.00%Project Complete-2017 CP14A Standard Pacific Park Site Design 0 0 0 0.00%Consultant submitted 30%plan sent to Planning for review and comments. Planning returned comments and these are being reviewed and incorporated. CP18A Park Shade Structures 3,704 3,704 0 0.03%The RFP for design and installation of playground shade structures at Encinitas Community Park,Sun Vista Park and Leo Mullen Sports Park was completed in April 2018. Installation of the shade structures is scheduled to be completed in Project CP04G, Park Improvements,by the end of FY 2018/19 Total 231 12,431,289 3,704 12,427,586 0.03% Parkland Acquisition(232)Mitigation Fees 2014-2018 CP05A Habitat/Open Space Acquisition(Transfers Out to Debt 0 0 0 0.00%Ongoing Service) CP14A Standard Pacific Park Site Design 112,758 112,758 0 0.00%The RFP for design and installation of playground shade structures at Encinitas Community Park,Sun Vista Park and Leo Mullen Sports Park was completed in April 2018. Installation of the shade structures is scheduled to be completed in Project CP04G, Park Improvements,by the end of FY 2018/19 Total 232 112,758 112,758 0 100.00% Traffic(233)Mitigation Fee 2014-2018 CS02F Traffic Safety and Calming 131,786 22,886 108,900 17.37%Master Project-On going CS02G Traffic Signal Modifications 97,510 71,113 26,397 72.93%Master Project-On going CSO4B 1-5 Interchange @ Encinitas Boulevard 80,637 18,463 62,173 22.90%Caltrans has approved the Project Study Report. Project closed at 1 s`Qtr. CS07B Santa Fe Drive/1-5 MacKinnon Improvements 1,985,748 12,053 1,973,695 0.61%North side construction complete. Undergrounding complete April 2018. Notice of completion for North Sidewalk expected Fall 2018. CS08E Santa Fe Alignment Study 111111 0 0 0 0.00%This project is complete. Closed at 3rd Quarter-2015 CS09C Manchester Avenue Realignment Study 0 0 0 0.00%This project is complete.Closed EOY 2015 CS11C La Costa Avenue Improvements 77,582 42,544 35,038 54.84%Traffic study is being revised to reflect potential La Costa Avenue at Highway 101 modifications. Roadway Classification may be modified depending on the outcome of the Circulation Element Update.Project scope, once determined,will be reviewed with the City of Carlsbad. CS12E Encinitas Community Park Mitigation/Santa Fe @ 0 0 0 0.00%City's financial contribution for traffic impacts. Scripps CS13C ECP Offsite Improvements 555,086 555,086 0 100.00%Master Project for future traffic mitigation CS13E Encinitas Boulevard SR2S Improvements 623,763 253,188 370,575 40.59%Construction is complete. Project will be closed after the grant process is finalized. CS15E Saxony Road Traffic Safety/Calming 131,138 76,240 54,898 58.14%Project complete.Closed at 3 r Qtr. CS16D Paul Ecke Central Improvements 389,706 100,000 289,706 25.66%Project complete.Closed at Midyear CS97B Encinitas Boulevard Alignment Study 0 0 0 0.00%The study will be reinitiated at a future date. Closed at 3rd Quarter 2015 CS17B Birmingham Complete Street 300,000 300,000 0 100.00%50%street improvement design complete. Coordinating with utilities for undergrounding. SDGE Undergrounding design to be complete by September 2019. Undergrounding is not currently funded. CX11F Highway 101 Emergency Repair Project 749,274 103,096 646,178 13.76%Project is complete. Awaiting full reimbursement from FHWA ER Grant. WC16D Circulation Element of General Plan 0 0 0 0.00%The Coastal Mobility and Livability Study (CMLS)and associated implementation plans will be used as a foundation for the preparation of the Circulation Element Update of the General Plan. The Update will be a joint effort with the Planning and Traffic Divisions. Total 233 5,122,230 1,554,669 3,567,561 30.35% RTCIP(Regional Arterial System)(234)Fee 2014-2018 CSO4D North Coast Highway 101 Streetscape 630,373 0 630,373 0.00%Constructin Bids for all segments expected to occur in July 2019. 630,373 0 630,373 0.00% 2018-11-14 Item 081 10 of 17 CI P Projects Total Expenditures/Transfers Attachment 2 page 4 of 4 FY 2013-14 through FY 2017-18 Project Total Fee Other Average% Current Number Project Description Expenses Funding Funding Fee Fund Status Open Space(235)Impact Fees 2014-2018 CP05A Habitat/Open Space Acquisition 0 0 0 0.00%Ongoing Total 235 0 0 0 0.00% Recreation Trails(236)Mitigation Fees 2014-2018 CPOOF Recreation Trails Master Plan Implementation Project 26,265 0 26,265 0.00%According to the Trails Master Plan,there are 80 miles of trails and 40.5 miles are currently developed. Funding was approved for the four trails during the FY 2017/18-FY 2022-23 six year CIP budget process. Total 236 26,265 0 26,265 0.00% Community Facilities(237)Impact Fee 2014-2018 Transfers Out to 237 Fund 197,144 197,144 0 100.00%These fees are transferred to the GF to reimburse it for the funding of the Library Total Expenditures(includes Transfers Out)237 197,144 197,144 0 100.00% Fire(238)Mitigation Fees 2014-2018 CF04A Fire Station Construction 0 0 0 0.00%Umbrella Project-Closed FY15 CF04B Fire Station#1 Construction 0 0 0 0.00%Closed FY2014 CF04C Fire Station#2 Construction 79,192 0 79,192 0.00%Station complete-Project Closed FY16 Fire Station Construction(Transfer Out to General Fund) 355,315 355,315 100.00%These fees are transferred to the GF to reimburse it for the funding of the Fire Stations Total Expenditures(includes Transfers Out)238 434,508 355,315 79,192 81.77% Flood Control(239)Mitigation Fees 2014-2018 CD05E Storm Drain Repair 730,701 104,457 626,243 14.30%Ongoing Master Repair Project CD06A 4th Street Storm Drain 0.00%Defunded by Council-2014 CD06D El Camino Real Channel Storm Drain 1,283,199 90,587 1,192,612 7.06%The Cal OES Notification of Project Closure Repairs/Improvements was dated June 30,2018. The project will close 1 st Quarter FY 2018-19. CD07C ENTMP-1 Rubin/SummitfWest IPpp� 0 3,600 0.00%Project Closed FY2014 CD09A Cardiff Town Center Storm Drain Repairs 0 0 0 0.00%The study will be reinitiated at a later date if it is determined that there is a need.Closed Project 3rd Quarter-2015 CD17B 5 Year Habitat-Biological&Monitoring 65,068 65,068 0 0.00%The 5 year maintenance and monitoring of the El Camino Real Channel Storm Drain began in June 2016. WD16A So Leucadia/Vulcan Avenue Storm Drain Project 244,694 244,694 0 100.00%Infiltration testing completed.90% Plans/Specifications/Estimate(PS&E)will be re-submitted at the end of November 2018. Total 239 2,327,262 504,806 1,822,456 21.69% 2018-11-14 Item 081 11 of 17 ATTACHMENT 3 Annual Report of Development Impact/Mitigation Fees for Fiscal Year Ended June 30, 2018 2018-11-14 Item 081 12 of 17 M O m V V O Ln O O i�o M N Ln r a) fA N LO M M O CO O CO M r O J W N T M —O W M w M ~ rn L)v v o) rn O y °O M O 0 O C F CO V W Lo M Cfl o a m L O o M O O O O So M N o O O uH U I� W O N Ln V LL w y6 U N o O O V o O o a) Q N o s CO N O O V o L O D N to M Ln Ln a) d _ LO 'CO N M LL LLU o aa) (7 69 L o O o o� o o o o O O o a) Y ((O LLo LLo O O LLo Cp V T o M O O a) C LL.� C O 7 y N C LL O � O� a) LL a) Efl T C a) o O�o o 0 0 0 0 O O O 'o w O O C N j W i — r L O 7 E R V V a LL V LL W LD Efl O E O O N O O O O O O o O o p O p f0 C O V N CO M V ° ° M ° N N C N CO Lo LO Lo O) O U LO LO V C a L F Q LL N m W O M(0 o O O O CO O CO o o) O LL V C O MO M�O CO CO o O LL E M Q}' M M V V N a) z C-4 m N N N M (� Y w 7 L ~ L d Q a U LL O Q 69 LL F C C Co R V V N o O O O O O O o O O N O_ W V o(COO O o o) ° Q La) Q C N O Ln Lo Lo Lo O Lo O to M 01 V V N I� W O a) C a (L o fA N M N O Q M W C R O d ` y C Z LL V y a ao .� aai ~< `o o M O d a K Q _ > E C O Q) O C LLB T M M V O O O O Ln O V N o a) O E Q >W a) M W M (�O(C°O M M V O Q W O a) N V C O M LO CO I O 4O >Q a) R o M W M V O a)Z.' LL() o a FM N M V N N =p u) a) O LL LL w L a C) ua oho O ° o _ y a) d o O O)O LO O O O O W CO co O o a) O a)y W ° N C V W LLo r co N O E E Y O N R.� O O) N N V I� a) O`.0 Q r o o o o)) C Ul Lo a a ZQ 7 R S C° (V V(V > N Z O LL d u LL a Q a a .Lo. o. o O a) O LO CO CO O O O O V I� O r o O L U(p C o O N N LO O O V O O 0 H O CO V M I�r V N O a) a) M of _ _ ._ Ul p N Y Q Lo V N C° m I� Ln Ln N U L R O d—y M LL L (C6 LL y a)0 O a) E O C rn w a)Q ova rn (D (D o o C a)LL a)O y CJ o 0 M Ul a) T>`C m Co 0 W o c6 0 � O 9 N L Y p) a > O CJ a N a) o > -°off -O LL Q �v W aUr C U p Q 0 0 C L LL LL LL E fl- w O Q w LL a N d' o a) E r. a y � _o o U a) a)z o _ a y0 C o O q -O W N .0 C a C ON 'Q p) N LL d a o LL o a o z E o(6 V f/) (6 j O a N w T f/1 N .--W E (o VIX T a) U W ) a) (n C O O CD ° ° ° o ° a) ° °� ° E o o w o o N a 0 o (7 u)° o a) EE -o u, 000Y o ° �o o o (> (>D Q oy o0 o o o.� a aai X 0 0 0 Q E o Y_o .o `m �-a o L a) LL W Z W ° o.0 5 o Ln a LL o o o W a)U in ° (7 °� o in in in LL E ° o O C_ a) O a) f/)() Er E0 OW W C)a U o °� w d O c p+� E-- a) C a) L a) o Q O c6 o Q m W a m F- m a) ( o ) N M V Lo (O + + N N CIP Projects Total Expenditures/Transfers Attachment 3 page 2 of 3 FY 2017-18 Project Total Fee Other Avera Current Number Project Description Expenses Funding Fundina Fee gm Status 231 %of improvements funded by 231 mitigation fees Park Development 2018 CP14A Standard Pacific Park Site Design 0 0 0 0.00%Consultant submitted 30%plan sent to Planning for review and comments. Planning returned comments and these are being reviewed and incorporated. CP18A Park Shade Structures 3,704 3,704 0 100.00%The RFP for design and installation of playground shade structures at Encinitas Community Park, Sun Vista Park and Leo Mullen Sports Park was completed in April 2018. Installation of the shade structures is scheduled to be completed in Project CP04G,Park Improvements,by the end of FY 2018/19. 3.704 3.704 0 100.00 CIP reports Carryover @ June 30,2018 915,440 232 %of improvements funded by 232 mitigation fees Parkland Acquisition 2018 CP05A Habitat/Open Space Acquisition 0 0 0 0.00%Ongoing CP14A Standard Pacific Park Site Design 112,758 112,758 0 100.00%Consultant submitted 30%plan sent to Planning for review and comments. Planning returned comments and these are being reviewed and incorporated. 112,758 112,758 0 100.00% CIP reports Carryover@ June 30,2018 1,984,871 233 %of improvements funded by 233 mitigation fees Traffic Mitigation Fee 2018 CS02F Traffic Safety and Calming 67,302 7,108 60,194 10.56% Master Project-Ongoing CS02G Traffic Signal Modifications 17,348 17,348 0 100.00%Master Project-Ongoing CS07B Santa Fe Drive/1-5 Mackinnon Improvements 0 0 0 0.00%North side construction complete.Undergrounding complete April 2018. Notice of completion for North Sidewalk expected Fall 2018. CS11 C La Costa Avenue Improvements 286,979 3,950 283,029 1.38%Traffic study is being revised to reflect potential La Costa Avenue at Highway 101 modifications. Roadway Classification may be modified depending on the outcome of the Circulation Element Update.Project scope,once determined, will be reviewed with the City of Carlsbad. CS12E ECP Park Mitigation/Santa Fe @ Scripps 0 0 0 0.00%City's financial contribution for traffic impacts. CS13C ENC Offsite Improvements 38 38 0 100.00%Master Project forfuture traffic mitigation costs. CS13E Encinitas Blvd SR2S Improvements 0 0 0 0.00%Construction is complete. Project will be closed afterthe qrant process is finalized. CS17B Birmingham Drive-Complete Streets 300,000 300,000 0 100.00%50%street improvement design complete. Coordinating with utilities for undergrounding. SDGE Undergrounding design to be complete by September 2019. Undergrounding is not currently funded. CX11 F Hwy 101 Emergency Repair Project 0 0 0 0.00%Project is complete. Awaiting full reimbursement from FHWA ER Grant. WC16D Circulation Element of General Plan 0 0 0 0.00%The Coastal Mobility and Livability Study(CMLS) and associated implementation plans will be used as a foundation for the preparation of the Circulation Element Update of the General Plan. The Update will be a joint effort with the Planning and Traffic Divisions. 671,667 328,444 343,223 48.90% CIP reports Carryover @ June 30,2018 2,346,354 234 %of improvements funded by 234 mitigation fees RTCIP(Regional Arterial System)Fee 2018 CSO4D North Coast Highway 101 Streetscape 343,171 0 343,171 0.00%Construction Bids for all segments expected to occur in July 2019. CS11C La Costa Avenue Improvements 8,348 0 8,348 351,519 0 351,519 0.00% CIP reports Carryover @ June 30,2018 376,000 2018-11-14 Item 081 14 of 17 CIP Projects Total Expenditures/Transfers Attachment 3 page 3 of 3 FY 2017-18 Project Total Fee Other Average% Current Number Project Description Expenses Funding Funding Fee Fund Status 235 %of improvements funded by 235 mitigation fees Open Space Impact Fees 2018 CP05A Habitat/Open Space Acquisition 0 0 0 0.00%Ongoing 0 0 0 0.00 CIP reports Carryover@ June 30,2018 121,280 236 %ofimprovements funded by 236 mitigation fees Recreation Trails Mitigation Fees 2018 CPOOF Recreation Trails Master Plan Implementation 26,265 0 26,265 0.00%According to the Trails Master Plan,there are 80 miles of trails and 40.5 miles are currently developed. Funding was approved for the four trails during the FY 2017/18-FY 2022-23 six year CIP budget process. 26,265 0 26,265 0.00% CIP reports Carryover @ June 30,2018 19,335 237 %of improvements funded by 237 mitigation fees Community Facilities Impact Fee 2018 Transfers Out to 237 Fund 17,784 17,784 0 100.00% These fees are transferred to the GF to reimburse it for the funding of the Library 17,784 17,784 0 100.00 CIP reports Carryover @ June 30,2018 0 238 of improvements funded by 238 mitigation fees Fire Mitigation(Annual transfer to reimburse the GF) 2018 Fire Station Construction(Transfer Out to General 71,551 71,551 100.00% These fees are transferred to the GF to reimburse Fund) it for the funding of the Fire Stations 71,551 71,551 0 100.00 CIP reports Carryover @ June 30,2018 0 239 of improvements funded by 239 mitigation fees Flood Control 2018 CD05E Storm Drain Repair 130,530 50,868 79,662 38.97%On-going Master Repair Project CD06D El Camino Real Channel Storm Drain 58,614 (987) 59,601 -1.68%The Cal OES Notification of Project Closure was Repairs/Improvement dated June 30,2018. The project will close 1 st Quarter FY 2018-19. CD17B 5 Year Habitat-Biological&Monitoring 35,769 35,769 0 0.00%The 5 year maintenance and monitoring of the El Camino Real Channel Storm Drain began in June 2016. WD16A Orpheus Drainage Project(Formerly South 80,296 80,296 0 100.00%Infiltration testing completed. 90% Leucadia/Vulcan Avenue Storm Drain Project) Plans/Specifications/Estimate(PS&E)will be re- submitted at the end of November 2018. 305.210 165.947 139.263 54.37 CIP reports Carr over June 30 2018 254,523 2018-11-14 Item 081 15 of 17 ATTACHMENT 4 Resolution No. 2018-93, entitled "A Resolution of the City Council of the City of Encinitas California to Make Certain Findings as Required by the 1996 Mitigation Fee Act" 2018-11-14 Item 081 16 of 17 RESOLUTION NO 2018-93 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; 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, 2005 and 2015 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: 1. That the above recitations are true and correct. 2. 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. 3. 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, 2005 and 2015 Impact Fee Studies. PASSED, APPROVED AND ADOPTED by the City Council of the City of Encinitas this 14th day of November 2018 by the following vote to wit: AYES: NAYS: ABSENT: Catherine Blakespear, Mayor ATTEST: Kathy Hollywood, City Clerk 2018-11-14 Item 081 17 of 17