HomeMy WebLinkAboutCC Resolution 14691 (Amendments to General Plan 2040 Professional Services Agreements)Page 1 of 1
RESOLUTION NO. 14691
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT
FOR PROFESSIONAL SERVICES WITH PLACEWORKS, INC. FOR GENERAL
PLAN 2040 ENVIRONMENTAL IMPACT REPORT AND ENGINEERING AND
INFRASTRUCTURE TECHNICAL CONSULTING SERVICES
WHEREAS, on January 22nd, 2019, the City Council adopted Resolution No. 14627,
authorizing the execution of a professional services agreement between the City of San
Rafael and Placeworks, Inc. for Environmental Impact Report and professional engineering
and infrastructure consulting services for General Plan 2040 preparation; and
WHEREAS, the City of San Rafael has identified additional technical planning
assistance needed for the development of the General Plan 2040 and does not have existing
staff persons dedicated to these efforts; and
WHEREAS, Placeworks, Inc. provides project planning services and has staff familiar
with the City’s exsisting work on the General Plan 2040; and
WHEREAS, the City of San Rafael has sufficient funds in the General Plan Special
Revenue Fund #218 to be appropriated for FY 2019/20 to support an amendment to the
professional services agreement to add the required services;
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 Placeworks, Inc., subject to approval as to form by the City
Attorney, to provide additional technical planning services and additional compensation
payable in an amount not to exceed $57,000.
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
LINDASAY LARA, City Clerk