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HomeMy WebLinkAboutCC Resolution 15443 (Council Chambers AV)RESOLUTION NO. 15443 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICE AGREEMENT IN AN AMOUNT NOT TO EXCEED $221,131 WITH AVI-SPL INC. FOR REPLACING AUDIO- VIDEO EQUIPMENT IN THE COUNCIL CHAMBERS AND AUTHORIZING THE CARRY-FORWARD OF FY 2024-25 BUDGET APPROPRIATIONS PROVIDED FOR THIS PURPOSE. WHEREAS, the current audio-video (A/V) system in the San Rafael Council Chambers, installed in 2010, struggles to accommodate modern demands to host hybrid public meetings without complicated workarounds; and WHEREAS, in 2021, the City released a Request for Proposals for a replacement system and chose AVI-SPL Inc. as the preferred vendor; and WHEREAS, in 2024, the City Clerk and Digital Service team re-engaged AVI-SPL Inc. to ask for an updated scope of work based on the previous RFP; and WHEREAS, the proposed A/V solution aims to significantly enhance the functionality and user experience of the San Rafael Council Chamber by upgrading the existing systems, implementing an integrated solution that meets City requirements, and providing comprehensive support services to ensure a smooth transition and ongoing maintenance. NOW, THEREFORE BE IT RESOLVED, that the City Council hereby authorizes the City Manager to execute a professional service agreement in an amount not to exceed $221,131 with AVI-SPL Inc. for replacing audio-video equipment in the Council Chambers; and BE IT FURTHER RESOLVED, that the City Council authorizes the carry-forward of $221,131 in FY2024-25 budget appropriations (Fund 601) provided for this purpose. 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 the City of San Rafael, held on Monday, the 2 1st day of July 2025, by the following vote, to wit: AYES: Councilmembers: Bushey, Hill, Kertz & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Llorens Gulati _______________ Lindsay Lara, City Clerk