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R111601 City Council Meeting: February 12, 2019 Santa Monica, California RESOLUTION NUMBER 11160 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA INCREASING WATER NEUTRALITY FEES FOR NEW DEVELOPMENT WHEREAS, California has endured a severe multi-year drought that has threatened the water supplies of communities and residents, devastated agricultural production in many areas, and harmed fish, animals and their environmental habitats; and WHEREAS, the City desires to continue to adopt and adhere to permanent changes to use water more wisely and to prepare for more frequent and persistent periods of limited water supply; and WHEREAS, on January 8, 2019, the City Council adopted changes to Santa Monica Municipal Code Section 7.16.050 (“Section 7.16.050”) (the City’s water neutrality ordinance) to expand the applicability of the City’s water neutrality ordinance, modify the definition of baseline water demand in the ordinance, and align the ordinance’s terminology with the City’s planning and development procedures; and WHEREAS, Section 7.16.050(i) authorizes the City to charge administrative fees to permit applicants at the time of issuance of a building permit to cover the cost of administering and implementing the water off-set requirements in Section 7.16.050(d); and 2 WHEREAS, Section 7.16.050(j) authorizes the City to charge in-lieu fees to permit applicants to be used to reduce new water demand citywide; and WHEREAS, the aforementioned administrative and in-lieu fees are pass-through costs charged to the City by the City’s water neutrality vendor, DNV GL; and WHEREAS, the City Council authorized the City’s current contract with DNV GL (“Contract No. 10496”) on July 11, 2017; and WHEREAS, Contract No. 10496 authorizes a fee increase of 2% from the specific fee rates set forth in Contract No. 10496 , effective as of December 31, 2018; and WHEREAS, on June 12, 2018, the City Council adopted Resolution No. 11121 (CCS), which incorporated the fees for Contract No. 10496 in effect as of July 1, 2018 into the “Water Neutrality” section of Exhibit L of Resolution No. 11121 (CCS); and WHEREAS, the City Council now desires to authorize the pass-through of the 2% increase authorized by Contract No. 10496 , effective December 31, 2018, by replacing the fees in the “Water Neutrality” section of Exhibit L attached to Resolution No. 11121 (CCS) with the “Water Neutrality” fees attached to this Resolution; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The administrative fees authorized by Santa Monica Municipal Code Section 7.16.050(i) are hereby established as set forth in the fee schedule attached hereto, effective February 18, 2019. SECTION 2. The in-lieu fees authorized by Santa Monica Municipal Code Section 7.16.050(j) are hereby established as set forth in the fee schedule attached hereto, effective February 18, 2019. 3 SECTION 3. The administrative and in -lieu fees established by this Resolution shall replace in their entirety the fees in the “Water Neutrality” section of Exhibit L attached to Resolution No. 11121 (CCS). SECTION 4. If there are any conflicts between the fees and rates adopted in this Resolution and any prior adopted resolution or schedule, the fees and rates adopted through this Resolution shall take precedence. SECTION 5. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: _________________________ LANE DILG City Attorney Adopted and approved this 12th day of February, 2019. __________________________ T e r r y O ’ D a y , M a y o r P r o T e m I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11160 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 12th day of February, 2019, by the following vote: AYES: Councilmembers Morena, Himmelrich, McKeown, Winterer, Jara, Mayor Pro Tem O’Day NOES: None ABSENT: Mayor Davis A T T E S T : _____________________________________ D e n i s e A n d e r s o n - W a r r e n , C i t y C l e r k Terence J O’Day Jr (Feb 26, 2019)