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File #: 18-920    Version: 1
Type: Strategic Support Status: Agenda Ready
File created: 6/7/2018 In control: City Manager's Office
On agenda: 6/26/2018 Final action: 6/26/2018
Title: Actions Related to the Amendment to the Agreement with Mobilitie, LLC, for Permitting of Small Cells on City Owned Assets in the Public Right of Way.
Sponsors: City Council
Attachments: 1. Memorandum, 2. A) Agreement, 3. B) Agreement, 4. Memorandum from Liccardo, 5. Presentation
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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...Title

Actions Related to the Amendment to the Agreement with Mobilitie, LLC, for Permitting of Small Cells on City Owned Assets in the Public Right of Way.

...Recommendations

a.                     Adopt a resolution authorizing the City Manager to execute the following:

                     1.                     Amendment to the Master Non-Exclusive Installation and Property Use Agreement between the City and Mobilitie, LLC, to amend the terms of the Form Site License Agreement; and

                     2.                     Funding and Reimbursement Agreement between the City and Mobilitie, LLC, to cover the Permitting and Process Improvement costs related to the Permitting of Small Cells.

b.                     Adopt the following 2018-2019 Funding Sources Resolution and Appropriation Ordinance amendments in the General Fund:

                     1.                     Increase the revenue estimate for Other Revenue by $250,000;

                     2.                     Increase the revenue estimate for Fees, Rates, and Charges by $850,000;

                     3.                     Increase the appropriation to the City Manager’s Office for Broadband and Digital Inclusion Strategy by $250,000; and

                     4.                     Increase the appropriation to the Public Works Department for the Public Works Development Fee Program - Small Cell Permitting Reserve by $850,000.

CEQA: Not a Project, File No. PP17-003, Agreements/Contracts (New or Amended) resulting in no physical changes to the environment; and File No. PP17-004, Government Funding Mechanism or Fiscal Activity with no commitment to a specific project which may result in a potentially significant physical impact on the environment. (City Manager)