HomeMy WebLinkAboutCC Resolution 11563 (General Plan 2020; Live Oak Associates)RESOLUTION NO. 11563
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING AMENDMENT TO AGREEMENT WITH LIVE OAK ASSOCIATES,
INC. RE. SAN RAFAEL GENERAL PLAN 2020 (P00-07)
(COMMENCING ON JANUARY 16, 2001 AND ENDING ON JANUARY 31, 2005, IN AN
AMOUNT NOT TO EXCEED $34,578)
WHEREAS, On January 16, 2001, the City of San Rafael (CITY) entered into an Agreement
with Live Oak Associates, Inc. (CONTRACTOR) for the provision of planning
consulting services in connection with the preparation of background
information, policy development and environmental review pertaining to
biological resources in San Rafael General Plan 2020; and,
WHEREAS, on February 18, 2003, said Agreement was amended to provide for an expiration
date of June 30, 2004; and,
WHEREAS, on January 20, 2004, said Agreement was amended to provide for additional
services in an amount not to exceed $27,584; and,
WHEREAS, due to additional requirements for background and analysis, the CITY has
determined that CONTRACTOR'S services need to be extended, and the
contract increased a comensurate amount, and the CITY and CONTRACTOR
now desire to amend the term of the Agreement; and,
WHEREAS, the CONTRACTOR has the expertise and experience to perform the required
professional services and is willing and able to continue to provide said services.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Rafael that it
hereby:
1. approves the Amendment to the Agreement with Live Oak Associates, Inc., a
California Corporation, for consulting services in connection with the San
Rafael General Plan 2020 project for an additional amount of $6,994, the
total contract expenditure not to exceed $34,578, a copy of which is attached
hereto and incorporated herein; and,
2. authorizes the City Manager to execute this Amendment.
I, JEANNE ill. LEONCINI, 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 Council of
said City on the 7th day of June, 2004, by the following vote, to wit:
AYES: CO[iNCILMEMBERS: Cohen, Miller, Phillips & Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: FI e l l e r
A, .
JEAN LM. EONCINI, City Clerk
4RIG A� ��
AMENDMENT TO
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL
AND LIVE OAK ASSOCIATES, INC. FOR PROFESSIONAL SERVICES
This Amendment to Agreement is made and entered into this 7th day of June 2004 by and
between the CITY OF SAN RAFAEL (hereinafter "CITY"), and Live Oak Associates, Inc.,
a California corporation (hereinafter "CONTRACTOR").
RECITALS
WHEREAS, On January 16, 2001, the City of San Rafael (CITY) entered into an
Agreement with Live Oak Associates, Inc. (CONTRACTOR) for the
provision of planning consulting services in connection with the
preparation of background information, policy development and
environmental review pertaining to biological resources in San Rafael
General Plan 2020; and,
WHEREAS, on February 18, 2003, said Agreement was amended to provide for an
expiration date of June 30, 2004; and,
WHEREAS, on January 20, 2004, said Agreement was amended to provide for
additional services in an amount not to exceed $27,584; and,
WHEREAS, due to additional requirements for background and analysis, the CITY has
determined that CONTRACTOR'S services need to be extended, and the
contract increased a comensurate amount, and the CITY and
CONTRACTOR now desire to amend the term of the Agreement; and,
WHEREAS, the CONTRACTOR has the expertise and experience to perform the
required professional services and is willing and able to continue to
provide said services.
AGREEMENT
NOW, THEREFORE, the parties hereby agree as follows:
1. Paragraph 4 of the Agreement is amended to read as follows:
"For the full performance of the services described herein by CONTRACTOR,
CITY shall pay contractor as described in Exhibit "A" in the January 16, 2001
agreement, and Exhibit `B" in the January 20, 2004 amendment, and Exhibit "A"
attached and incorporated herein, in a total amount not to exceed $34,578. Payment
will be made monthly upon receipt by PROJECT MANAGER of itemized invoices
submitted by CONTRACTOR."
"The term of this Agreement shall commence on January 16, 2001 and end on
January 31, 2005."
3. All other covenants, terms and conditions of the original Agreement, as amended on
February 18, 2003 and on January 20, 2004 to extend the terms of the contract,
remain in full force and effect for the term of the Amended Agreement.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day, month and year first above written.
CITY OF SAN RAFAEL
ROD GOULD, City Manager
ATTEST:
JYANNE M. LEONCM, City Clerk
APPROV]Ep ASTO
GARY T. RAOW
4
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Attorney
CONTRACTOR
By:IN
Nam"e-.-.
Title:
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EXHIBIT A
an Ecological Consulting Firm
April 26, 2004
Linda Jackson
City of San Rafael
P.O. Box 151560
San Rafael, CA 94915
SUBJECT: Response to Comments Regarding the Draft General Plan EIR 2020 for the
City of San Rafael, Marin County.
Dear Linda,
The following proposal outlines what will need to be completed, and has been completed to date
(approximately $3,250), in order to respond to comments regarding the San Rafael Draft
General Plan EIR 2020. These tasks include reviewing background material, a site visit to
evaluate the areas of concern, responding to the comments, and meetings with City staff.
We would propose to complete this work on a time -and -materials basis for a not -to -exceed cost
of $6,994. This amount includes enough time for Live Oak Associates, Inc. to attend two future
meetings. If attendance at additional meetings is not required, the total budget will be reduced to
a not -to -exceed cost of $5,494.
Task 1.0 Review of Background Materials
Live Oak Associates, Inc. (LOA) will review all comments regarding biological issues submitted
to the City. These comments will be referenced to the most recent version of the Plan before
responses are formulated.
Task 2.0 Field Visit
A field visit to the San Rafael Planning Area, with emphasis on the Canalways property and the
airport, was conducted in March 2004 by Senior Wildlife Ecologist Dr. Rick Hopkins and
Wetland Ecologist/Botanist Melissa Denena. At this time, initial comments were compared to
current site conditions and any observed changes/modifications to these areas were noted.
San Jose Office: 6830 Via Del Oro, Suite 205 o San Jose, CA 95119 o Phone: 408-281-5885 6 Fax: 408-224-1411
Oakhurst Office: P.O. Box 2697 a 49430 Road 426, Suite B o Oakhurst, CA 93644 o Phone: 559-642-4880 a Fax: 559-642-4883
Task 3.0 Response to Comments Regarding the Draft General Plan 2020
A response to comments will be compiled by Dr. Hopkins and Ms. Denena addressing the
biological comments received by the City. These comments will be in the requested format and
will be completed by mid-May.
Task 4.0 Meetings
We have included the time billed for the March meeting with Ms. Jackson (City of San Rafael),
Bob Berman (Nichols Berman), Dr. Hopkins, and Ms. Denena. Time has also been included for
Live Oak Associates, Inc. to attend two additional meetings or hearings; this time will only be
billed if it is determined that our attendance is necessary.
If you have any questions regarding our proposal please contact me at your earliest convenience
Sincerely,
Melissa Denena
Assistant Project Manager
Wetland Ecologist/Botanist
Ml