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HomeMy WebLinkAboutCC Resolution 12426 (Target EIR; RBF Consulting)RESOLUTION NO. 12426 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL SERVICES WITH RBF CONSULTING FOR ASSISTANCE NEEDED TO PREPARE AN ENVIRONMENTAL IMPACT REPORT FOR THE SAN RAFAEL TARGET STORE PROJECT AT SHORELINE CENTER (Term of Agreement: from June 20, 2007 to December 31, 2008, for an amount not to exceed $309,602.00) WHEREAS, on June 20, 2007, the City Council adopted Resolution No. 12774 approving an Agreement for Professional Planning Services with RBF Consulting for the preparation of an Environmental Impact Report (EIR) for the Target Store project at Shoreline Center project. The Agreement for Professional Services established a budget limit of $285,806.00 and a term ending on June 20, 2008; and WHEREAS, on September 11, 2007, the Planning Commission conducted a public meeting on the scope of the EIR during the 30 -day Notice of Preparation period and found that the scope of the EIR needed to include a study of the project's potential impact to urban decay; and WHEREAS, to provide the necessary services to the Planning Division of the Community Development Department, RBF Consulting submitted a request for a budget amendment to cover the additional work. The requested amendment would increase the previously approved budget by an additional $23,796.00 (to a "not to exceed" budget of $309,602.00) and extend the term of the Agreement through December 31, 2008. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Rafael does hereby authorize the City Manager to execute, on behalf of the City of San Rafael, an amendment to the Agreement for Professional Services with RBF Consulting, in the form attached herewith. I, ESTHER C. BEIRNE, 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 Tuesday, the 19`h day of February, 2008, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS: Brockbank, Connolly, Miller & Mayor Boro None Heller ESTHER C. BEIRNE, City Clerk Ist AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH RBF CONSULTING FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE SAN RAFEL TARGET STORE PROJECT AT SHORELINE CENTER This Agreement is made and entered into this 19'' day of February 2008, by and between the City of San Rafael (hereinafter "CITY"), and RBF Consulting, a California Corporation (hereinafter "CONTRACTOR"). RECITALS WHEREAS, on June 20, 2007, the City and CONTRACTOR executed an agreement for the preparation of an Environmental Impact Report for the San Rafael Target Store project at Shoreline Center,; and WHEREAS, CITY desires the CONTRACTOR to perform additional professional services necessary to render advice and assistance to the CITY, the CITY's Planning Commission, City Council and staff in the preparation of an Environmental Impact Report (EIR); and WHEREAS, CONTRACTOR represents that it is qualified to perform such services and is willing to perform such additional professional services as hereinafter defined. AGREEMENT NOW, THEREFORE, the parties hereby agree to amend, the following sections of the Agreement for Professional Planning Services, approved on June 20, 2007, as follows: 2. DUTIES OF CONTRACTOR. A. CONTRACTOR shall perform the duties and/or provide services as described in the Proposal to Prepare EIR - San Rafael Target Store at Shoreline Center of the initial Agreement of June 20, 2007 and the Addendum to Consultant Services Agreement to Prepare an Environmental Impact Report, attached hereto and incorporated herein. B. Commencement. CONTRACTOR agrees to commence work immediately after the date of signing this contract. C. Completion. Tasks described in Proposal to Prepare EIR — San Rafael Target Store at Shoreline Center and San Rafael Target Urban Decay Analysis shall be completed as set forth in the schedule outlined in Proposal to Prepare EIR - San Rafael Target Store at Shoreline Center. COMPENSATION. For the full performance of the services described herein by CONTRACTOR, CITY shall pay CONTRACTOR an amount not to exceed $309,602.00 based upon the budget shown in Proposal to Prepare EIR San Rafael Target Store at Shoreline Center ($285,806) of the initial Agreement of June 20, 2007 and the Addendum to Consultant Services Agreement to Prepare an Environmental Impact Report ($23,796, attached herein). CONTRACTOR shall be compensated on a time and material basis. Payment will be made upon receipt by PROJECT MANAGER of itemized invoices submitted by CONTRACTOR. Exhibit "A" 5. TERM OF AGREEMENT. The term of this Agreement shall be extended until December 31, 2008. Upon mutual agreement of the parties, and subject to the approval of the City Manager the term of this Agreement shall be extended for an additional period. All of the other provisions, terms and obligations of the Agreement for Professional Planning Services, executed on June 20, 2007, shall remain valid and shall be in force with the execution of this amendment. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day, month and year first above written. CITY OF SAN RAFAEL CON C�TOR „ 1 \J �, r/ Bye KE ORDHOFF, City Manager Name: Garrett Gritz Title: Senior Vice -President ATTEST: ESTHER C. BEIRNE, City Clerk '1 APPROVED TU FORM: RC 1 RT F. F� S EIN, Cittorney y GG ATTACHMENT: Addendum to Consultant Services Agreement to Prepare an Environmental Iinpact Report iN