MINUTES FOR FINANCE COMMITTEE MEETING OCTOBER 19, 2005 The meeting was called to order at 8:00 am. Roll Call: Alan Carlson, Kathy McKeithen. Others attending: John P. Johns, Finance Director, James Robinson, City Manager, Chief of Police Robert Brennan, Lt. Glenn Nielsen, Linda Kelly, Asst. to the CM, Paula Pierce, Asst. Finance Director, Mark Hynes, City Attorney, Jerry Carlson and Sandy Crittenden, residents. The meeting was called to order by Alan Carlson. The meeting began with inquiries of Committee member Kathy McKeithen regarding the size and location of a basement under construction and the effect on neighboring properties and on the Atherton Channel from excess groundwater being pumped offsite as a result of the project. thThe minutes from the previous Finance Committee meeting of July 13 2005 were reviewed and approved. Road Impact Fees Finance Director John Johns provided an accounting of road impact fee and excavation thsurcharge collections since May 16 2005, the date upon which the revised road impact fee became effective. Mr. Johns also alerted the Finance Committee to the fact that, based upon a preliminary assessment of the manner in which the Building Department had implemented the revised road impact fee ordinance, it may be necessary to revise the ordinance itself or to modify the Building Department’s fee collection procedures to ensure that such fees are implemented fully and equitably amongst ...