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RESOLUTION NO. 11-3132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LATHROP APPROVING THE NORTH LATHROP TRANSPORTATION FEE STUDY DATED DECEMBER 2010, ADOPT THE FEE AND AMEND THE CAPITAL FACILITY FEE (CFF) PROGRAM TO INCLUDE THE NEW IMPACT FEE WHEREAS, on October 18, 2010, the City Council adopted Resolution 10- 3106, authorizing the City Manager to contract with Mark Thomas Company to review available information for proposed development projects located in the North Lathrop Study Area and determine their impacts to the Roth Road/I-5 interchange and the associated frontage roads; and WHEREAS, in order to be able to provide information to San Joaquin County and the City of Manteca regarding their proposed development projects potential impacts and related fees to the Roth Road /I-5 interchange area, the Mark Thomas Company prepared preliminary geometrics and preliminary construction cost estimate for improvements at the Roth Road/I-S Interchange; and WHEREAS, the City of Lathrop Municipal Code, Chapter 3.20 Capital Facilities Fee allows for the adoption of new or revised transportation fees by resolution; and WHEREAS, the North Lathrop Transportation Impact Fee Study of December 2010 has been reviewed and considered by the City Council and by reference is hereby entered into the public record; and WHEREAS, a notice of the public hearing was published in the Tri-Valley Hearld on December 18 and December 24, 2010; and WHEREAS, the findings required by the State of Califomia Mitigation Fee Act (also known as "AB 1600," Government Code sections 66000, et seq.) have been made as contained said reports and in the administrative record, all of which is hereby incorporated by reference herein; and WHEREAS, the City Council did use its independent judgment and considered all of said reports, recommendations and other evidence in the administrative record, all of which is hereby incorporated by reference herein. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lathrop does hereby approve the Report, approve the new North Lathrop Transportation Impact Fee (see attached Exhibit "A") in addition to any fees previously imposed by the City , and approve revisions to the Capital Facility Fee Program to incorporate the new fee, based on findings required by the State of California Mitigation Fee Act (also known as "AB 1600," Government Code sections 66000, et seq.) and each finding contained therein and further finds as follows: Resolution No. 11 -3132 Page 1 of 3