HomeMy WebLinkAboutCC Resolution 14859 (Downtown Precise Plan Consultant Agreement Amendment)Page 1 of 1
RESOLUTION NO. 14859
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AUTHORIZING THE CITY
MANAGER TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH OPTICOS
DESIGN, INC. TO SERVE AS GENERAL PLAN COMMUNITY DESIGN AND DOWNTOWN
PRECISE PLAN TECHNICAL CONSULTANT FOR THE GENERAL PLAN 2040 TO
PROVIDE FOR ADDITIONAL SERVICES AND COMPENSATION NOT TO EXCEED $35,000
WHEREAS, on March 5, 2018, the City Council adopted Resolution No. 14478, which
initiated the preparation of General Plan 2040 and accepted the Final Work Program; and
WHEREAS, the City Council adopted Resolution No. 14628 authorizing the City
Manager to execute a contract with Opticos Design Inc. to serve as General Plan Community
Design and Downtown Precise Plan Technical consultant for the General Plan 2040, for a
maximum compensation of $493,500; and
WHEREAS, due to factors set forth in the staff report supporting this resolution,
additional services on the project are required from Opticos Design, Inc.; and
WHEREAS, the City has sufficient funds in the General Plan Special Revenue Fund
#218 to increase the appropriations for FY20/21 to support increasing the contract amount by
$35,000.
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 Opticos Design, Inc. in the form included with the staff report for this
Resolution, subject to final approval as to form by the City Attorney, to extend the length of
the Agreement, expand the scope of services to include additional work needed in connection
with the General Plan 2040 and Downtown Precise Plan, and to provide for additional
compensation payable in an amount not to exceed $35,000.
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, October 5, 2020, by the following vote, to wit:
AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
LINDSAY LARA, City Clerk