HomeMy WebLinkAboutCC Resolution 14690 (Amendments to General Plan 2040 Professional Services Agreements)Page 1 of 1
RESOLUTION NO. 14690
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT FOR
PROFESSIONAL PLANNING SERVICES WITH BARRY J. MILLER
WHEREAS, on June 19th, 2017, the City Council adopted Resolution No. 14357,
authorizing the execution of an Agreement between the City of San Rafael and Barry J. Miller
for professional planning services for General Plan 2040 project management (the
“Agreement”); and
WHEREAS, the City of San Rafael has twice exercised an option to extend the
Agreement by one (1) year and the Agreement is now in its third year and set to expire on
June 30, 2020; and
WHEREAS, due to the efforts of Barry J. Miller, the City of San Rafael was awarded
grant funding from the Metropolitan Transportation Commission to provide financial support
for the creation of a Downtown Precise Plan; and
WHEREAS, the increase in work associated with the creation of a Downtown Precise
Plan was not included in the initial scope of work under the Agreement; and
WHEREAS, the City of San Rafael has appropriated sufficient funds in the General
Plan Special Revenue Fund #218 for FY 2019/20 to support an amendment to the
Agreement to include the additional work by Barry J. Miller needed in connection with the
Downtown Precise Plan;
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San
Rafael hereby authorizes the City Manager to execute a First Amendment to the Professional
Services Agreement with Barry J. Miller, in a form approved by the City Attorney, to expand
the scope of services to include work needed in connection with the Downtown Precise Plan
and to provide for additional compensation payable in the third year of the Agreement in an
amount not to exceed $25,000.
I, LINDSAY LARA, Clerk of the City of San Rafael, hereby certify that the foregoing resolution
was duly and regularly introduced and adopted at a regular meeting of the City Council of
said City held on Monday, the 15th day of July 2019, by the following vote, to wit:
AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
LINDSAY LARA, City Clerk