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R115641 City Council Meeting: December 12, 2023 Santa Monica, California RESOLUTION NUMBER 11564 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADOPTING FIVE-YEAR FINDINGS AS TO THE TRANSPORTATION IMPACT FEE WHEREAS, the Mitigation Fee Act, Government Code Section 66000 et seq., authorizes the City of Santa Monica (“City”) to impose, collect, and expend mitigation fees to offset the impacts of development within the City; and WHEREAS, Section 66001(d) of the Mitigation Fee Act requires the City Council to adopt a resolution making certain findings as to any portion of development fees collected over five years ago, and each fifth fiscal year thereafter, whether such unexpended fees have been committed or uncommitted; and WHEREAS, Chapter 9.66 of the Santa Monica Municipal Code established a Transportation Impact Fee to implement the “goals, objectives, and policies of the City of Santa Monica’s Land Use Circulation Element” and address the burdens on the City’s surface transportation system, including inter alia increased trip generation, created by new development; and WHEREAS, portions of the Transportation Impact Fee funds were collected over five years ago, or otherwise subject to the five-year reporting requirement under the Mitigation Fee Act (the “Unexpended Fees”); and WHEREAS, the Mitigation Fee Act requires the City Council to issue findings that identify the purposes of which the Unexpended Fees are to be used, demonstrate a reasonable relationship between the Unexpended Fees and the purposes for which they DocuSign Envelope ID: 0F100F0B-E987-45A8-98CD-D68DFABB5C50 2 are charged, and identify the sources and amounts of funding anticipated to complete each project for which the Unexpended Fees are collected and provide approximate dates on when such funding is expected to be deposited; and WHEREAS, the City has complied with all notice obligations under Government Code Section 66006, including publicly posting a Mitigation Fee Act Report on November 15, 2023 at City Hall and on the City’s website. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council has considered the accompanying staff report and five-year report for the Transportation Impact Fee attached as Exhibit A to the staff report. SECTION 2. The Unexpended Fees relating to the Transportation Impact Fee will be used to fund several projects, including: the Michigan Avenue Greenway 20th Street Bike Connection; 4th Street Enhancements – Expo Linkages, Phase 2; Pearl Street Preliminary Design; Citywide Vision Zero Improvements; Broadway Protected Bikeway – 5th Street to 26th Street; 14th Street Bikeway; Memorial Park Multi-Use Path; Olympic Blvd First/Last Mile Improvement to Bergamot Station; Wilshire Boulevard Safety Improvements – Phase 2; Stewart-Pennsylvania Safety Enhancement Project; and the Santa Monica Blvd Safety Improvements as further described in Attachment A. There is a reasonable relationship between using the Transportation Impact Fee to fund these projects and the stated goal to address the burdens on the City’s surface transportation system created by new development. DocuSign Envelope ID: 0F100F0B-E987-45A8-98CD-D68DFABB5C50 3 SECTION 3. The five-year report for the Transportation Impact Fee identifies the sources and amounts of prior funding, or anticipated funding, to complete each project for which the fee is collected. The five-year reports also provide approximate dates on when such funding has been deposited as adopted in prior meetings, or when such funding is expected to be deposited in connection with future City Council actions. SECTION 4. 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: _________________________ Douglas Sloan, City Attorney DocuSign Envelope ID: 0F100F0B-E987-45A8-98CD-D68DFABB5C50 Adopted and approved this 12th day of December, 2023. Phil Brock, Mayor I, Nikima Newsome, Assistant City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11564 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 12th day of December, 2023, by the following vote: AYES: Councilmembers de la Torre, Davis, Zwick, Torosis, Parra Mayor Pro Tem Negrete, Mayor Brock NOES: None ABSENT: None ATTEST: Nikima Newsome, Assistant City Clerk DocuSign Envelope ID: 0F100F0B-E987-45A8-98CD-D68DFABB5C50