HomeMy WebLinkAboutResolutions - No. 2014-41RESOLUTION NO. 2014-41
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT FOR ELECTRIC UTILITY
COMPLIANCE LEGAL SERVICES FOR THE 230 KV
INTERCONNECTION PROJECT WITH DUNCAN, WEINBERG,
GENZER & PEMBROKE, P.C.
WHEREAS, at a City Council Shirtsleeve Session held on June 4, 2013, the
Electric Utility (EU) staff provided the Council with a status report on the 230 kV
Interconnection Project; and
WHEREAS, at that time, staff's next steps for the project included the need for
various Professional Services Agreements (PSA) as the project moved forward; and
WHEREAS, specialized legal representation regarding EU reliability compliance
issues related to the project are required as part of the risk mitigation efforts associated
with the project; and
WHEREAS, the Risk Oversight Committee received a report on this agenda item
on March 12, 2014, and recommended City Council approval of a PSA with Duncan,
Weinberg, Genzer & Pembroke, P.C. for legal services in an amount not to exceed
$47,500; and
WHEREAS, funding is available in FY Budget Account No. 161076.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute a Professional Services Agreement with Duncan,
Weinberg, Genzer & Pembroke, P.C. for legal services in an amount not to exceed
$47,500.
Dated: March 19, 2014
I hereby certify that Resolution No. 2014-41 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held March 19, 2014, by the following
vote:
AYES: COUNCIL MEMBERS — Hansen, Johnson, Mounce, Nakanishi,
and Mayor Katzakian
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
Alla J6HL-OLSON
City Clerk
2014-41