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HomeMy WebLinkAboutAgenda Report - January 19, 2022 C-09AGENDA ITEM e a 9 CITY OF LODI COUNCIL COMMUNICATION TM AGENDA TITLE: Adopt a Resolution Revising the Contract Max for the Executed Amendment No. 4 to Include Amendments No. 1 Through No. 4 and Extensions No. 1 and No. 2 of the Professional Services Agreement with Michael Baker International, of Rancho Cordova (MBI), for Community Development Block Grant Administration/Housing Program Support Services. MEETING DATE: January 19, 2022 PREPARED BY: Community Development Director RECOMMENDED ACTION: Adopt a resolution revising the contract max for the executed amendment No. 4 to include amendments No. 1 through No. 4 and extensions No. 1 and No. 2 of the professional services agreement with Michael Baker International, of Rancho Cordova (MBI), for Community Development Block Grant (CDBG) Administration/ Housing Program Support Services. BACKGROUND INFORMATION Council previously approved amendment No. 4 to extend the term of the MBI agreement through June 30, 2022 and add programs services and support amount not to exceed $150,508 at the October 20, 2021 City Council meeting. The amendment amount was correctly executed as $150,508. However, the contract max listed on the October 20th agenda item was listed as $744,728, which only included, amendments No. 2 through 4. The total contract max including the original contract and amendment No. 1 should be $1,330,898. Summary of contract, extension, and amendment amounts are in the below table. Contract breakdown: Contract Date Executed Amount Original 2/27/2017 $ 99,070.00 Amendment No. 1 3/14/2019 $ 223,000.00 Amendment No. 2 10/3/2019 $ 41,100.00 Extension No. 1 12/18/2019 $ 223,000.00 Extension No. 2 1/26/2021 $ 223,000.00 Amendment No. 3 6/24/2021 $ 371,220.00 Amendment No. 4 11/1/2021 $ 150,508.00 Total: $ 1,330,898.00 APPROVED: Steve Schwabauer Stephen Schwabauer, City Manager Adopt Resolution Contract Mac for Executed Amendment No.4 to the MBI Contract January 19, 2022 Page 2 of 2 Staff is requesting that the City Council adopt a resolution to revise the MBI contract max to the corrected $1,330,898. FISCAL IMPACT: No fiscal impact, correction to contract max only FUNDING AVAILABLE: No change to funding, correction to contract max only. Per executed contract Amendment No. 4, funding is provided via administration caps of federal/state/county grants awarded, and Community Development Department funds already appropriated in the existing budget. Andrew Keys Andrew Keys Deputy City Manager/Internal Services Director John R. Della Monica, . j Community Development Director Attachments: 1. Approved Council Resolution 2021-280 RESOLUTION NO. 2021-280 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 4 TO EXTEND THE TERM OF THE PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, OF RANCHO CORDOVA, FOR COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATION/HOUSING PROGRAM SUPPORT SERVICES WHEREAS, on February 27, 2017, the City entered into a Professional Services Agreement with Michael Baker International to provide Community Development Block Grant (CDBG) Administration and Housing Program Support Services, Contract Amendment No. 1 on March 14, 2019, Contract Amendment No. 2 on October 3, 2019, Contract Extension No. 1 on December 18, 2019, and Contract Extension No. 2 effective November 1, 2020 in an amount not to exceed $223,000, and Contract Amendment No. 3 effective May 19, 2021 in an amount not to exceed $594,220; and WHEREAS, staff recommends approving Amendment No. 4 to the Professional Services Agreement with Michael Baker International to extend the term based on the quote received and attached to the agreement in an amount not to exceed $150,508 and a total contract maximum not to exceed $744,228. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 4 the Professional Services Agreement with Michael Baker International, of Rancho Cordova, California, for Community Development Block Grant Administration and Housing Program Support Services, in an amount not to exceed $150,508, thereby extending the term through June 30, 2022; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (Res. No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: October 20, 2021 I hereby certify that Resolution No. 2021-280 was passed and adopted by the City Council of the City of Lodi in a regular meeting held October 20, 2021, by the following vote: AYES: COUNCIL MEMBERS — NOES: COUNCIL MEMBERS — ABSENT: COUNCIL MEMBERS — ABSTAIN: COUNCIL MEMBERS — Chandler, Hothi, Khan, Kuehne, and Mayor Nakanishi C�)JENNIF CUSMIR City Clerk 2021-280 RESOLUTION NO. 2022-19 A RESOLUTION OF THE LODI CITY COUNCIL REVISING THE CONTRACT MAXIMUM FOR THE EXECUTED AMENDMENT NO. 4 TO INCLUDE AMENDMENTS NO. 1 THROUGH NO. 4 AND EXTENSIONS NO. 1 AND NO. 2 OF THE PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, OF RANCHO CORDOVA, FOR COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATION/HOUSING PROGRAM SUPPORT SERVICES WHEREAS, the City entered into an Professional Services Agreement on February 27, 2017, with Michael Baker International to provide Community Development Block Grant (CDBG) administration and Housing Program support services, Contract Amendment No. 1 on March 14, 2019, Contract Amendment No. 2 on October 3, 2019, Contract Extension No. 1 on December 18, 2019, and Contract Extension No. 2 effective January 26, 2021, and Contract Amendment No. 3 effective June 24, 2021; and WHEREAS, City Council approved Amendment No. 4 to the Michael Baker Professional Services Agreement on October 20, 2021 to extend the term and increase the contract by $150,508 and overall contract maximum to an amount not to exceed $744,228; and WHEREAS, after Amendment No.4 was executed, staff recognized the overall contract maximum noted as $744,228 did not include the original contract amount or Amendment No. 1 and would need to be revised to a contract maximum not to exceed $1,330,898. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby revise the contract maximum for the executed Amendment No. 4 to include Amendments No. 1 through No. 4 and Extensions No. 1 and No. 2 of the Professional Services Agreement with Michael Baker International, of Rancho Cordova, California, for Community Development Block Grant administration and Housing Program support services to a contract maximum amount not to exceed $1,330,898; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted 11/6/19, Resolution No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: January 19, 2022 I hereby certify that Resolution No. 2022-19 was passed and adopted by the City Council of the City of Lodi in a regular meeting held January 19, 2022, by the following vote: AYES: COUNCIL MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN. COUNCIL MEMBERS — None 43'17�� (7 / I PAMELA M. FARRIS Assistant City Clerk 2022-19