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HomeMy WebLinkAboutCC Resolution 14991 (Northgate Mall Environmental Consulting)Page 1 of 1 RESOLUTION NO. 14991 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH LSA ASSOCIATES, INC. FOR ENVIRONMENTAL CONSULTING SERVICES FOR THE NORTHGATE MALL REDEVELOPMENT PROJECT IN AN AMOUNT NOT TO EXCEED $260,350 (Term of Agreement: through August 31, 2022) WHEREAS, the owner of the Northgate Mall property has submitted a proposal to redevelop the existing mall site and replace it with a mix of commercial and residential uses; and WHEREAS, the City of San Rafael has a need for a consultant to provide professional services to the City, its Planning Commission, City Council and staff in the environmental review process for the Northgate Mall redevelopment project, in accordance with the California Environmental Quality Act (CEQA), including providing CEQA guidance and preparation of an Environmental Impact Report; and WHEREAS, LSA Associates, Inc. has submitted a proposal to provide the necessary professional planning services for a sum not to exceed $260,350, and staff has determined that the proposal is sufficient and that LSA Associates, Inc. is qualified to perform the services; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Rafael does hereby approve and authorize the City Manager to execute, on behalf of the City of San Rafael, an Agreement for Professional Planning Services with LSA Associates Inc. in the form included with the staff report for this resolution, subject to approval as to form by the City Attorney. 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 Cit y Council of said City held on Monday, the 1st day of November 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