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HomeMy WebLinkAboutCC Resolution 14903 (Contract for SC 1383 Compliance Planning) RESOLUTION NO. 14903 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH R3 CONSULTING GROUP, INC. IN AN AMOUNT NOT TO EXCEED $155,096 FOR SENATE BILL 1383 PLANNING WORK FOR THE CITIES OF SAN RAFAEL AND LARKSPUR; TOWNS OF ROSS, FAIRFAX , AND SAN ANSELMO; THE LAS GALLINAS VALLEY SANITARY DISTRICT; AND THE COUNTY OF MARIN WHEREAS, the City of San Rafael must comply with California Senate Bill 1383, the Short- Lived Climate Pollution Act, which requires a set of actions be completed by January 1, 2022; and WHEREAS, the City of San Rafael shares similar franchise agreements with Marin Sanitary Service as the City of Larkspur; Towns of Ross, Fairfax, and San Anselmo; the County of Marin; and Las Gallinas Valley Sanitary District, hereinafter “Franchisors”; and WHEREAS, the Franchisors have collectively agreed to enter into an agreement with R3 Consulting Group, Inc. to engage in planning work for SB 1383 on behalf of the Franchisors; and WHEREAS, the Franchisors have agreed to equitably share the costs of, and have the City of San Rafael be the lead agency in, this engagement with R3 Consulting Group on behalf of the Franchisors and conduct all aspects of the contract including billing and invoicing on behalf of the Franchisors; and WHEREAS, the City of San Rafael is in receipt of a proposal by R3 Consulting Group, Inc dated April 21, 2021, with a not-to-exceed amount of $155,096 to conduct SB 1383 planning work with the Franchisors; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN RAFAEL DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: The City Manager is authorized to enter into a contract with R3 Consulting Group, Inc. in an amount not to exceed $155,096 for Senate Bill 1383 planning work as set forth in the consultant’s April 21, 2021 proposal, for the Cities of San Rafael and Larkspur; Towns of Ross, Fairfax, and San Anselmo; the Las Gallinas Valley Sanitary District; and the County of Marin. I, Lindsay Lara, City 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 the City of San Rafael, held on Monday, the 3rd of May, 2021, by the following vote, to wit: AYES: Councilmembers: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: None LINDSAY LARA, City Clerk