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HomeMy WebLinkAboutCC Resolution 15474 (Agreements for On-Call Environmental Consulting Services)Page 1 of 2 RESOLUTION NO. 15474 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS FOR ON CALL ENVIRONMENTAL CONSULTING SERVICES WITH RINCON CONSULTANTS, INC. AND AECOM IN AN AMOUNT NOT TO EXCEED $500,000 FOR EACH AGREEMENT AND SICULAR ENVIRONMENTAL CONSULTING IN AN AMOUNT NOT TO EXCEED $200,000; AND AUTHORIZING THE FINANCE DIRECTOR TO PROCESS SUPPLEMENTAL BUDGET APPROPRIATIONS WITHIN THE DEVELOPMENT SERVICES FUND (207) ON A CONTINUAL BASIS, NOT TO EXCEED AVAILABLE FUNDS WHEREAS, the City of San Rafael’s Community and Economic Development (CED) Department is processing a significant level of development-related applications, which require analyzing projects for compliance with planning and environmental laws; and WHEREAS, the City of San Rafael has a need for on-call consultants to provide professional services to the City, its Planning Commission, City Council and staff in the environmental review process for the incoming development applications, in accordance with the California Environmental Quality Act (CEQA); and WHEREAS, San Rafael Municipal Code Section 2.55.100.D exempts professional services from competitive bidding requirements; and WHEREAS, the selected consultants are qualified and available to provide environmental consulting services for developer-deposit projects that require environmental analysis; and WHEREAS, project applicants are responsible for reimbursing the City for the costs incurred by the City in processing their development applications; and WHEREAS, the CED Department will fund the costs of professional services agreements with all three consultants through reimbursement agreements with project applicants. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Rafael finds the foregoing recitals are true and correct, and authorizes the City Manager or their designee to execute a professional services agreement with Rincon Consultants, Inc, for an amount not to exceed $500,000 for a three-year time period; and FURTHER RESOLVED, that the City Council of the City of San Rafael authorizes the City Manager or their designee to execute a professional services agreement with AECOM for an amount not to exceed $500,000 for a three-year time period; and FURTHER RESOLVED, that the City Council of the City of San Rafael authorizes the City Manager or their designee to execute a professional services agreement with Sicular Environmental Services, for an amount not to exceed $200,000 for a three-year time period; and FURTHER RESOLVED, that the City Council authorizes Finance Director to appropriate funds on a continual basis, as deposits are received from project applicants, with budget appropriations within the Development Services Fund (207) to not exceed available funds. Page 2 of 2 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 special meeting of the City Council of said City held on Monday, the 17th day of November 2025, by the following vote, to wit: AYES: Councilmembers: Bushey, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Hill LINDSAY LARA, City Clerk