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Resolution No. 2023-13 | Budget Amendment; Update of Traffic Circulation Master Plan and Transportation Impact Fee Program | Adopted 03/20/2023RESOLUTION NO. 2023-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING THE BUDGET FOR THE CITY OF GILROY FOR 2022-2023 AND APPROPRIATING PROPOSED EXPENDITURE AMENDMENTS WHEREAS, the City completed an update to the 2040 General Plan and the 2040 Travel Demand Model; and WHEREAS, the Traffic Circulation Master Plan identifies all intersections that currently do not or are projected to not meet the City’s adopted Level of Service (LOS) Standard and will determine the level of improvements needed to bring levels of service into compliance; and WHEREAS, this project includes the preparation of a Traffic Impact Fee (TIF) Study to develop an updated Traffic Impact Fee Program that complies with California Government Code Section 66000 et seq. (i.e., the Mitigation Fee Act), also known as AB 1600; and WHEREAS, Public Works is recommending the City Council award a contract to Kimley-Horn to update the Traffic Circulation Master Plan and Traffic Impact Fee Program; and WHEREAS, City Staff has prepared and submitted to the City Council proposed amendments to said budget for Fiscal Year 2022-23 for the City of Gilroy in the staff report dated March 20, 2023 for the Traffic Circulation Master Plan Update, City Project No. 23-RFP-PW -479. NOW, THEREFORE, BE IT RESOLVED THAT the appropriations for Fiscal Year 2022-23 from the Traffic Impact Fee Program Fund be provided in the amount of $396,649. Resolution No. 2023-13 Budget Amendment; Update of Traffic Circulation Master Plan and Transportation Impact Fee Program City Council Regular Meeting | March 20, 2023 Page 2 of 2 PASSED AND ADOPTED this 20th day of March 2023 by the following roll call vote: AYES: COUNCIL MEMBERS: ARMENDARIZ, BRACCO, CLINE, HILTON, MARQUES, TOVAR, BLANKLEY NOES: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE APPROVED: Marie Blankley, Mayor ATTEST: _______________________ Thai Nam Pham, City Clerk Marie Blankley (Mar 21, 2023 15:43 PDT) Marie Blankley CERTIFICATE OF THE CLERK I, THAI NAM PHAM, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2023-13 is an original resolution, or true and correct copy of a city Resolution, duly adopted by the Council of the City of Gilroy at a Regular Meeting of said held on Council held Monday, March 20, 2023, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this Monday, March 20, 2023. ____________________________________ Thai Nam Pham, CMC, CPMC City Clerk of the City of Gilroy (Seal)