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HomeMy WebLinkAboutResolution 15495 (Award WRT Consultants Contract to Prepare the Southeast Specific Plan)Page 1 of 2 RESOLUTION NO. 15495 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH WRT CONSULTANTS FOR THE PREPARATION OF THE SOUTHEAST SAN RAFAEL SPECIFIC PLAN IN AN AMOUNT NOT TO EXCEED $797,000; AND AUTHORIZING A SUPPLEMENTAL BUDGET APPROPRIATION WITHIN THE DEVELOPMENT SERVICES FUND (207). WHEREAS, on January 2022, the Metropolitan Transportation Commission (MTC) released the third round of One Bay Area Grant (OBAG3) funds; and. WHEREAS, On October 17, 2022, the City Council passed Resolution No. 15144 to authorize local support for the filing of applications for funding with the MTC and to provide assurance to complete both the Canal/Southeast Area Priority Development Area (PDA) Study Grant and the Northgate Area PDA Study; and WHEREAS, the City of San Rafael’s Community and Economic Development (CED) Department issued a Request for Proposal (RFP) on March 7, 2025 to prepare a Specific Plan for Southeast San Rafael; and WHEREAS, the City of San Rafael’s CED Department closed the RFP bid process on April 21, 2025); and WHEREAS, five qualified consulting firms submitted proposals by the deadline; and WHEREAS, staff reviewed each proposal and interviewed all five consulting firms and selected the best firm for the task, based on their expertise in planning, engineering and public outreach expertise; and WHEREAS, On October 21, 2025, City of San Rafael (City) staff received final approval from the MTC to secure for the funding to prepare the Southeast San Rafael Specific Plan; and WHEREAS, the CED Department will fund the costs of the professional services agreement using $797,000 in funds available from the MTC OBAG 3 grant that the City Council approved at the December 1, 2025 meeting. 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 WRT, for an amount not to exceed $797,000; and FURTHER RESOLVED, that the City Council authorizes a supplemental budget appropriations within the Development Services Fund (207) in the amount of $797,000, supported by available grant funding. 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 the 20th day of January 2026, by the following vote, to wit: Page 2 of 2 AYES: Councilmembers: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: None LINDSAY LARA, City Clerk