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HomeMy WebLinkAboutResolutions - No. 2022-203RESOLUTION NO. 2022-203 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH PLACEWORKS, A PROFESSIONAL CONSULTING FIRM, OF SANTA ANA, FOR ENVIRONMENTAL REVIEW SERVICES FOR THE PROPOSED VINEYARD VALLEY PROJECT WHEREAS, on April 20, 2022, the Lodi City Council authorized the City Manager to execute a Professional Services Agreement (PSA) with PlaceWorks, a professional consulting firm, to provide environmental review services for the proposed Vineyard Valley project; and WHEREAS, the City Council further authorized the City Manager to enter into a reimbursement agreement with Encore Housing Opportunity Fund III, LLC, a limited liability general partnership (Encore), to fund efforts related to processing the Vineyard Valley project; and WHEREAS, such agreements have been executed with PlaceWorks and Encore; and WHEREAS, the executed PlaceWorks PSA authorizes funding not to exceed $228,000 for the preparation of an Environmental Impact Report (EIR) for the Vineyard Valley; and WHEREAS, the reimbursement agreement also establishes that the applicant will reimburse the City for all direct costs associated with processing the Vineyard Valley project; and WHEREAS, subsequent to execution of the PlaceWorks PSA, it was determined that additional technical studies not included in the PSA would be required; specifically, a water supply assessment at a cost of $8,800; and WHEREAS, the City's reimbursement agreement with Encore assures that all costs related to processing the Vineyard Valley project will be funded by the applicant. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with PlaceWorks, of Santa Ana, California, to increase funding by $8,800 to a not -to -exceed amount of $236,800; 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: August 17, 2022 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2022-203 was passed and adopted by the City Council of the City of Lodi in a regular meeting held August 17, 2022 by the following vote: AYES: COUNCIL MEMBERS — Hothi, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Khan ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2022-203