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HomeMy WebLinkAboutR-2005-026 Central Washington Fair AssociationRESOLUTION NO. R-2005- 26 A RESOLUTION authorizing and directing the City Manager to pay $7,500 to the Central Washington Fair Association to pay for the professional services of Landerman-Moore Associates related to evaluation and analysis of zoning of the Central Washington State Fairgrounds and potential annexation of the Fairgrounds to the City Of Yakima. WHEREAS, the Central Washington Fair Association has retained Landerman- Moore Associates to provide professional services related to evaluation and analysis of zoning of the Central Washington State Fairgrounds and potential annexation of the Fairgrounds to the City Of Yakima consistent with the attached January 13, 2005 memorandum from Landerman-Moore Associates; and WHEREAS, in a January 10, 2005 letter, the Central Washington Fair Association estimated that an additional $22,500 was necessary for Landerman-Moore Associates to complete said project; and WHEREAS, in the January 10 letter, the Central Washington State Fair Association represented that Yakima County had agreed to pay $7,500 of said $22,500, and requested that the City of Yakima also contribute $7,500 to the Association to pay for the professional services of Landerman-Moore Associates to complete said project; and WHEREAS, the City Council deems it to be in the best interest of the City to authorize the payment of $7,500 to the Central Washington Fair Association to pay for the professional services of Landerman-Moore Associates related to evaluation and -analysis of zoning of the Central Washington State Fairgrounds and potential annexation of the Fairgrounds to the City Of Yakima, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: The City Manager is hereby authorized and directed to pay $7,500 to the Central Washington Fair Association to pay for the professional services of Landerman-Moore Associates related to evaluation and analysis of zoning of the Central Washington State Fairgrounds and potential annexation of the Fairgrounds to the City Of Yakima. ADOPTED BY THE CITY COUNCIL this 1st day of February, 2005. �/ ATTEST: Paul P. George, ayor City Clerk January 10, 2005 Dick Zais, City Manager City of Yakima 128 North Second Street Yakima, WA 98901 RE: Request for Funds Legal Expenses / Annexation Dick, As you are aware, we have been aggressively reviewing the annexation of the fairgrounds to the City of Yakima. In that effort, we have hired the guide and services of Norm Landerman- Moore. In previous meetings, you have had the opportunity to meet Mr. Moore, and I am sure you will agree that he presents himself as the very knowledgeable individual. We have certainly been impressed with the cooperative effort on the parts of the City of Yakima and the County of Yakima on working towards annexation. To complete the project, we would like to request a financial partnership between the three (3) parties, for the expense of using the services of Norm Landerman-Moore. We estimate the expense to the completion of this project to be approximately $22,500.00. The County of Yakima has agreed to contribute $7,500.00 towards these services and the Fair Association is willing to match the $7,500.00 expenditure. We respectfully request a contribution in the same amount from the City of Yakima, so that we will be able to complete this project successfully. To date our expenditures have been approximately 2/3 of the funds collected, so in an effort to keep this project moving forward, we would certainly appreciate the City of Yakima granting our request. I believe this is a great example of inner -agency partnership and is a positive factor in helping create a prosperous future for our community. Respectf Y 7 GRf=G e . ST: WART 1 PRESIDENT AND GENERAL MANAGER gs/mm P.O. Box 1381 • Yakima, Washington 98907 Telephone (509) 248-7160 • Fax (509) 248-8093 #71 Visit our website at www.fairfun.com YAKIMA VALLEY Email: cwsf@fairfun.com HOME OF THE SUNDOME ***** INVOICE ***** Central Washington Fair Association P. O. Box 1381 Yakima, WA 98907 509/248-7160 Glenn Rice City of Yakima 129 North First Street Yakima, WA 98901 IA JAN 2 1 2005 OFFICE OF CITY MANAGER January 20, 2005 Annexation Legal Fees City of Yakima portion of: Norman J. Landerman-Moore Strategic Planning Services Regarding Annexation of Central Washington State Fair $7,500.00 Total $7,500.00 cc: Ron Rockstrom, CWSF Financial Manager Ann Chaudhry, Accounting P.O. Box 1381 • Yakima, Washington 98907 Telephone (509) 248-7160 • Fax (509) 248-8093 Visit our website at www.fairfun.com YAKIMA VALLEY Email: cwsf@fairfun.com HOME OF THE SUNDOME DATE. January 13, 2005 TO* Melissa Miles, Executive Assistant CENTRAL WASHINGTON STATE FAIR cc: Greg Stewart, CFE FROM' Norm Landerman-Moore LAN DERMAN-MOORE ASSOCIATES RE. Annexation and Zoning MEMORANDUM With reference to your request this morning regarding additional services and status of fees and expenses, the following applies. • Fees for services related to Annexation and Zoning were established on the basis of time and expenses. This was due to a discovery process required to address a number of unknown issues and conditions. • The projected cost for services originally discussed, as understood by the general objectives set forth by the Committee, was $25,000 to $26,000. this amount included reimbursable expenses. • To date, LMA has invoiced a total amount of $19,564.01. Yakima County has agreed to pay $7,500 and the CWSF has paid, or is in the process of paying, the balance, $12,064.01. • Projected fccs and expenses to continue services for Annexation and Zoning efforts, considering what has been accomplished, what we know and the perceived work to be done, should be budgeted at $10,000 to $15,000. The general scope of the work, as previously established, would remain as follows: 1. Research and evaluate comparative fairground zoning ordinances. 2. Evaluate existing zoning of the Central Washington State Fairgrounds, local codes relevant to land use regulations, GMA provisions and other statutes and procedures pertaining to annexation and zoning issues. 3. Prepare analysis and draft annexation procedures, zoning language and prepare other documentation associated with a determination to annex the subject properties to the City of Yakima and establish effective land use controls. 4. Participate in meetings, conference calls, reviews and presentations involving the Central Washington State Fair Association, Yakima County and City of Yakima. 5. Organize, prepare and transmit all relevant findings, evaluations and documents, and provide consultation as may be required. I have included our current Hourly Rates & Billing Policy. I hope this will assist in consideration of LMA continuing to assist the Central Washington State Fair Association in this important matter. Regards, Norman). Landerman-Moore NJ LM/mc 2 (DRAFT) CENTRAL WASHINGTON STATE FAIRGROUNDS ANNEXATION & ZONING MEMORANDUM OF UNDERSTANDING (M.O.U.) BY AND BETWEEN YAKIMA COUNTY AND CENTRAL WASHINGTON STATE FAIR ASSOCIATION A 501 (C) (3) NON-PROFIT PUBLIC BENEFIT CORPORATION AND CITY OF YAKIMA NOVEMBER 2004 CENTRAL WASHINGTON STATE FAIRGROUNDS ANNEXATION & ZONING M.O.U. Whereas: for the purposes of facilitating the Annexation & Zoning of the Central Washington State Fairgrounds and all parcels pertaining thereto inclusive of Yakima County and Central Washington State Fair Association properties, as herein identified: 191329-21007 191329-24440 191329-24403 191329-22001 191329-24401 191329-24439 191329-24402 Whereas: The proposed annexation and zoning is viewed as being in the public interest in terms of effective land use, economic development principles and purveyance of public services within the Yakima Urban Growth Area, and Whereas: The Central Washington State Fair Association, which holds title to the land through a lease with Yakima County, and with the concurrence of Yakima County, has determined to establish this Memorandum of Understanding (M.O.U.) with the City of Yakima. The purpose of which is to establish concurrence of basic principles, obligations and responsibilities pertaining to the intent to annex said properties; establish a 1 zoning ordinance which effectively protects historic and existing uses; and regulates future uses of the property in terms of maintaining highest and best use values of the Central Washington State Fairgrounds in perpetuity. Now, therefore, it is understood and agreed: 1. That Yakima County, in association and concurrence with the Central Washington State Fair Association, shall issue a Letter of Intent to Annex said parcels to become a part of the jurisdiction of the City of Yakima. 2. That the annexation and/or pending zoning ordinance does not infer the transfer of governing authority of the Central Washington State Fairgrounds by Yakima County to the City of Yakima. 3. That a zone ordinance, herein referenced as the 'F' Zone, as attached hereto, shall be reviewed and adopted by the City of Yakima in context and intent of the language recited and as specifically pertaining to permitted uses, conditional uses and land use classifications as therein described. 4. That diligence shall be exercised by all parties to ensure an expeditious annexation process and passage of the 'F' Zone Ordinance in a timely manner. 5. That the parties signatory hereto shall exercise diligence in providing factual information to the general public as to the purpose, benefits and outcomes of this pending annexation and zoning procedure. 2 U We the undersigned do hereby and herein understand and agree to the principles and purposes of this M.O.U. and do agree to the requirements and obligations as stated. YAKIMA COUNTY Date CENTRAL WASHINGTON STATE FAIR ASSN. Date CITY OF YAKIMA Date ATTEST: 3 HOURLY RATES & BILLING POLICY Effective January IS` 2005 The following rates are applied to services performed on the basis of time and expense, or as provided within a specific professional services agreement. HOURLY RATES: Principal I20.00/ hour Associate 75.00/ hour Research Assistant/ Graphics 55.00/ hour Technical/ Word Processing/ Computer 40.00/ hour REIMBURSABLE EXPENSES: Vehicle Mileage 401/2 tt / mile Travel: Air & Ground Transport At Actual Cost Lodging/ Meals At Actual Cost Communications At Actual Cost Reproduction & Document Assembly At Actual Cost * Portal -to -Portal miles applied Unless otherwise stated in a specific agreement, hourly rates are applied to services performed within and/or outside the LMA office and/or for field research, travel, meetings and duties relevant to a requested assignment or stated within the terms of a services contract. Invoices transmitted for services rendered are due and payable upon receipt unless an agreed payment schedule has been established. Invoices not paid within thirty (30) calendar days of date of invoice are subject to a dehnquent payment charge equal to 5% of the total outstanding invoice. 3 LMA: Landeiman . Moore Associates ABOUT Us FIELDS OF SERVICE PROFESSIONAL. CAPACITY ExPERT ENC E Arr1I..IAT1ONs HOME Norman ix zdent r PO- Box. 6 Artacortes, WA 98 `ITL: 360- FAX: C 1E'AX: 360 • Ernaib rtiIrrr 2 •3731 99.4316 CI1gte.itet. Page 1 of 1 LANDERMAN • MOORE ASSOCIATES SI RAI'LGIC: PLANNING SINCE 1978 Strategic planning is an integrated function of project organization, development, and management. From concept through implementation, LMA assists public and private organizations to define objectives, priorities and the resources needed to achieve success. Our service capacity focuses on three sectors ■ FAIRS, FESTIVALS & SPECIAL EVENTS ■ PARKS & RECRE I ION COMMUNI 1`Y & ECONOMIC DEVLI.OPMEN I As strategic and master planners, LMA services include. • Business and investment strategies • Market, market penetration and user research • Needs/demand analysis and program development • Site selection, land use and facilities design consultation • Economic performance, public benefit and feasibility analysis • Operations and maintenance plans Norm Landerman-Moore maintains direct involvement in all projects. LMA works on the principle of close client association and efficient task performance. http://www.landermanmoore.com/index.cfm 1/13/2005 LMA: Landerman . Moore Associates RO F siONAI CAI?ACJTY XPERI ENC AFmmUA11ONts HOM8 About Us LAS DEI MAI\ Page 1 of 1 • NOOK: ASSQcIAIES SI R .AI'tc:1L: PLANNING SINCE 1978 Landerman-Moore Associates (LMA) was organized in 1978. Over the years, LMA has engaged in strategic planning for public and private entities throughout the United States. Our focus is: • Fairs & Expositions, Festivals and Special Events • Parks, Recreation & Leisure Industries • Community and Economic Development Our professional service capacity provides: • Demographic Analysis • Market Analysis • Business Development Planst • User, Participation and Needs Analysis • Site & Facilities Planning • Operations & Maintenance Plans • Funding, Economic Performance & Feasibility Analysis • Implementation Strategies LMA is a sole proprietorship located in Anacortes, Washington. We employ current information technology, maintain an extensive research library and apply computer systems data retrieval, analysis and materials production We have an excellent record of meeting service deadlines within budget while delivering the highest quality work products. LMA maintains a modest overhead and billing rates allowing fee competitiveness while providing a comprehensive level of service We appreciate your interest in LMA and look forward to the opportunity to discuss your needs and be of service. http://www.landermanmoore.com/about.cfm 1/13/2005 LMA: Landerman . Moore Associates Amur Us Firms or S MICE PROFESSIONAL CAPACITY EXPERIENCE AFFILIATIONS HOME Fields of Service LAN Page 1 of 1 )ERMAN • MOORE ASSOCIATES S.I RA1 EGIC: PLANNING SINCE 1978 ■ FAIRS, FEST IVALS & SPECIAL EVEN I'S LMA has prepared master plans, business plans and feasibility studies for Fairs & Expositions, Festivals and Special Events. We have completed over 50 assignments in this field, which include specialized projects such as conference centers, arenas, racing, rodeo, equestrian centers, amusement parks entertainment, exhibits and concessions. ■ PARKS & RECR.EAI ION We are engaged in comprehensive planning and special studies for public and private recreation service providers. We have extensive experience in managing public participation and effective planning tools to define levels of service, resources, facilities, programs and 0 & M requirements. Our services in this field include national, state, county and city parks, private and non-profit recreation and specialized leisure services. • COMMUNITY & ECONOMIC: DEVELOPMENT LMA has participated in prestige urban planning assignments addressing community and economic development strategies. We are particularly known for our work with public agencies to organize comprehensive economic development strategies and other studies required to fund infrastructure and provide incentives for private investments and public/private partnerships. http://www.landermanmoore.com/fieldsofservice.cfm 1/13/2005 LMA: Landerman . Moore Associates Professional Capacity LAN Page 1 of 1 MERMAN • MOORE ASSOCIATES S'IRAl i.GkC_ PLANNING SINCE 1978 Norm Landerman-Moore is a graduate of California State Polytechnic University, Pomona, College of Environmental Design. He began his professional career in 1968 as a Parks Planner for the City of Ontario, California and since then has served in corporate and public management and executive positions. They include • Director, Planning & Development, City Sciences Corporation • Project Manager, The Genge Corporation • Chief, Planning & Development, State of California, Parks & Recreation Department/Cal Expo • President, Landerman-Moore Associates Norm has participated in a number of special assignments in the United States and abroad. They include: • Community, Housing & Infrastructure Development Plan, Aramco, Saudi Arabia • Sand & Gravel Resource Conversion & Rehabilitation Plan, Southern California Rock Products Association • Allegheny National Park Master Plan, NPS • National Environmental Quality Act formation symposium, Williamsburg, VA • Student Alliance for Landscape Architecture, ASLA, Purdue University Norm participates on professional panels and symposiums for the Fairs & Expositions industry, Recreation and Economic Development. He served as an instructor in the Department of Recreation & Leisure Studies, California State University, Long Beach; and as a lecturer at the NRPA Western Revenue School. He has contributed technical writings to the California World Trade Commission, California Economic Development Council, International Association of Fairs & Expositions and the Washington Parks & Recreation Association assisting in the creation of the Executive Forum for WRPA. Norm has undertaken course studies in law and urban economics, participated in executive training symposiums and maintains professional associations in the fields of Planning, Economic Development and Public Policy The education and experience acquired over the past 35 years has established the foundation and capacity to perform strategic planning services that include. • Demographic research • Market research and analysis • User, participation and needs analysis • Business development plan • Site and facilities planning • Operations and maintenance analysis • Economic performance and feasibility analysis • Funding strategies • Implementation plans LMA's professional services are often performed within the scope of customized projects or as elements of a comprehensive plan, master plan or resource management plan. http://www.landermanmoore.com/professional.cfin 1/13/2005 LMA: Landerman . Moore Associates ABOUT Us PROFESSIONAL CAPACITY EXPERIENCE AFFILIATIONS HOME Experience LAN Page 1 of 2 DERMAN • MOORE ASSOCIATES STRAI'LGK: PLANNING SINCE 1978 The following is a partial listing of projects completed by Landerman-Moore Associates Fairs & Expositions Master Plans & Special Studies California Exposition & State Fair, Sacramento, CA Chelan County Fair, Cashmere, WA Clark County Fairgrounds, Vancouver, WA Columbia County Fair, St. Helens, OR Contra Costa District Fair, Antioch, CA Cowlitz County Fair, Longview, WA Del Norte County Fair, Crescent City, CA El Paso County Coliseum & Equestrian Center, El Paso, TX Enumclaw Fair & Festival Grounds, King County, WA Farmers Fair, Hemet, CA Indio National Date Festival, Riverside County, CA Intl Agricultural Exposition Equipment Show, Tulare, CA Kittitas County Fair, Ellensburg, WA Linn County Fair, Albany, OR Los Angeles County Fair/ Fairplex, Pomona, CA Nevada State Fair, Reno, NV Santa Clara County Fair, Santa Clara, CA Santa Cruz County Fair, Watsonville, CA Silver Dollar Fair, Chico, CA Skagit County Fair, Mt. Vernon, WA Southwest Texas Livestock & Rodeo, El Paso, TX Southwest Washington Fair, Chehalis, WA Thoroughbred Training Center, Oak Tree Racing Assn., Pomona, CA Thurston County Fair, Olympia, WA Tulare County Fair, Tulare, CA Washington County Fair, Hillsboro, OR Worlds Agri?Fair, Sacramento, CA Parks & Recreation Comprehensive Plans, Master Plans & Specific Plans Agua Manza Regional Park, San Bernardino County, CA Ascarate Park Master Plan, El Paso County, TX Big Bear Lake, Parks & Recreation, Big Bear, CA Bruno's Island Marina, Isleton, CA Chehalis Western Trail, Thurston County, WA City of Banning, Parks & Recreation Plan: 2010, Banning, CA City of Bothell, Parks & Recreation, Bothell, WA City of Des Moines, Park & Recreation, Des Moines, WA City of Lacey, Park & Recreation, Athletic, Recreation & Special Events Complex, Lacey, WA City of Leavenworth, Park & Recreation, Leavenworth, WA City of Loma Linda, Parks & Recreation, Loma Linda, CA City of Los Angeles, Recreation & Parks, Community Recreation Needs Survey, Los Angeles, CA City of Meridian, Park & Recreation, Meridian, ID City of Montesano, Parks & Recreation, Montesano, WA City of Moreno Valley, Parks & Recreation, Moreno Valley, CA City of Perris, Parks & Recreation, Perris, CA City of Santa Clarita, Park & Recreation, Santa Clarita, CA City of Sammamish, Park & Recreation, Sammamish, WA Dhahran Recreation & Parks, ARAMCO, Dhahran, Saudi Arabia El Paso County, Parks & Recreation, El Paso, TX El Presidio de Santa Barbara Historic Restoration, Santa Barbara, CA Emma Wood State Beach Shoreline, State of CA Euclid Avenue Parkway, Ontario, CA Fairfield Champion Golf Course & Clubhouse, Fairfield, CA http://www.landermanmoore.com/experience.cfm 1/13/2005 LMA: Landerman . Moore Associates Page 2 of 2 Hermosa Beach, Parks & Recreation, Hermosa Beach, CA Irvine Coast Open Space & Access, Newport Beach, CA Malibu Beach State Park, State of CA National RV Campgrounds, Thousand Trails Inc., Public/Private Joint Ventures, Seattle, WA Ortega Trail Recreation & Parks District Lake, Elsinore, CA Owl Canyon OHV Park Festival Center, Los Angeles County, CA Perris Sports Aviation Airpark, Perris, CA Sacramento Raceway & OHV Park, Sacramento, CA Santa Clara Waterslide Theme Park, Santa Clara County, CA Sears Point Off Highway Vehicle Park, Sonoma County, CA Southern California Coastal Access, State of CA Sports Complex, El Paso, TX St. Charles Sports Complex & Stadium, St. Charles, Illinois St. Louis Cardinals Ball Club New Stadium, St. Louis, Missouri Reno International Air Races, Reno International Air Racing Association, Reno, NV Stead Motorsports Park Complex, Reno, NV Summerlin Parks & Recreation Comprehensive Plan, The Howard Hughes Corp., Las Vegas, NV Sunrise Landfill Recreation Master Plan, Clark County, NV Thurston County, ORV Sports Park Master Plan, Thurston County, WA Thurston County, Recreation & Parks Plan: 2010 & 1995 Update, Thurston County, WA Thurston County, Recreation & Parks Plan: 2002 Update, Thurston County, WA Trinity River Equestrian Center, Dallas, TX Whispering Lakes Urban Fishing Park & Trails, Ontario, CA Community & Economic Development Airport Specific Area Plan & Economic Analysis, Napa County, CA Arts & Cultural Development Plan, Yuba County, CA California International Travel Mart Market Analysis, State of CA California Park Planned Community Market Analysis, Encino, CA California State Fair & Exposition Economic Development Strategy, State of CA California State Railroad Museum Development Strategy, State of CA City of Anacortes, Impact Fee Ordinance, Anacortes, WA City of Newman, Economic Development Strategy, Newman, CA City of Perris, Developer Fee Study, Perris, CA City of Santa Clarita Easements & Permits Policy, Santa Clarita, CA Colusa Avenue Corridor Urban Commercial Development Study, Yuba City, CA El Presidio de Santa Barbara Historic Restoration Master Plan, Santa Barbara, CA Housing & Land Use Elements Land Use & General Plan Study, Lassen County, CA Industrial Absorption & Housing Demand Study: LAFCO, Fairfield, CA Johnson Valley Lands Transfer Program, BLM & State Lands Commission, State of CA Kentucky Horse Park, Lexington, KY Local Agency Tourism Promotion Program Management Guide, State of CA Moses Lake Sports Complex, Feasibility Study, Moses Lake, WA Office/Hotel/Commercial Mixed Used Development Plan, Sacramento, CA Sand & Gravel Resource Conversion & Rehabilitation Study, So. Calif. Rock Products Assn., Pasadena, CA Suburban Garden Office Market Analysis, Sacramento, CA Thurston County, Recreation & Parks Easements & Permits Policy, Thurston County, WA Trade Pacifica, Intl Export Trade Development Program, California World Trade Commission http://www.landermanmoore.com/experience.cfm 1/13/2005 LMA: Landerman . Moore Associates PaaFEsstONAL CAPAcrry E PERIRN : AFFILIATIONS Affiliations LA Page 1 of 1 DERMAN • MOORS ASSOCIATES S'IRAI ECIC. PLANNING Si.VC:E 1978 Landerman-Moore Associates participates in and is a member of key professional associations. We believe that continuing professional skills development is essential to quality service, and that participation allows us to share our knowledge with other professionals and civic or private entities seeking answers to planning issues and undertaking methodologies and approaches to projects. APA APA American Planning Association IAFE International Association of Fairs & Expositions IEDC International Economic Development Council NRPA National Recreation & Parks Association WFA Western Fairs Association WRPA Washington Recreation & Park Association WSFA Washington State Fair Association http://wwvv.landermanmoore.com/affiliations.cfm 1/13/2005 C- ■ E SPRUCE ST C.) CMPPCE Sj Lai Z IZ; 9C 5 1 CP NP cPc�st Hr`� ADAMS ST PACIFIC AVE \ -a ■ LASA6 ST _ r\ AR .N E NOB HILL BLVD E VIOLA AVE L TENNANT LN II Fr it r IDI roF WY .■ iq 1 op RIP 11 EWE 1 1 90 h SR -24 J W BIRCH fahwound Proposed Fairgrounds Annexation City Limits Annexation Boundary 4% No YQr4 v �o •I01$� Scale -lin =1200ft 0 600 1200 Created: January 27. 2005 ITEM TITLE: BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. (8) For Meeting of 2/1/05 Resolution Authorizing City Manager to Pay $7,500 to Central WA State Fair Association for Professional Services of Landerman-Moore Associates to Provide Evaluation and Analysis of Zoning and Annexation Issues Related to Fairgrounds SUBMITTED BY: Glenn Rice, Assistant City Manager CONTACT PERSON/TELEPHONE: Glenn Rice, 575-6040 SUMMARY EXPLANATION: Over the last six months, Yakima County, the City of Yakima and the Central WA State Fair have been working with Landerman-Moore Associates to finalize the annexation process and zoning for the balance of the Central WA State Fair property, which exists as an unincorporated island within the city limits. The Central WA State Fair and Yakima County have asked the City of Yakima to share equally in the cost of Mr. Landerman's contract in a cooperative effort to complete and work towards this annexation. In that regard, Greg Stewart, President and General Manager of Central WA State Fair, is requesting a contribution of $7500 from the City of Yakima to complete this project. The partnership between Yakima County and Central WA State Fair, together with the City of Yakima, has been positive and an example of good interagency cooperation to create a more prosperous future for this valley. Resolution X Ordinance Contract Other (Misc. Information) X Funding Source: General Contingency Fund APPROVED FOR SUBMITTAL City Manager STAFF RECOMMENDATION: Adopt resolution authorizing payment. BOARD/COMMISSION RECOMMENDATION: COUNCIL ACTION: Resolution adopted. RESOLUTION NO. R-2005-26