Loading...
HomeMy WebLinkAboutResolutions - No. 2022-250RESOLUTION NO. 2022-250 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH HILDEBRAND CONSULTING, OF OAKLAND, FOR THE 2023 WATER AND WASTEWATER COST OF SERVICE RATE STUDY ------------------------------------------------------------------------ ------------------------------------------------------------------------ WHEREAS, The Reed Group, Inc., has been involved in the City's water and wastewater financial planning and rate setting since 2008 and prepared the City's current Proposition 218 five-year rate plan that is scheduled to expire on December 31, 2023; and WHEREAS, the City's current agreement with The Reed Group, Inc., is set to expire on November 15, 2022, however, the firm has chosen to not extend the agreement and is transitioning existing clients to Hildebrand Consulting, of Oakland; and WHEREAS, the proposal from Hildebrand Consulting includes developing a ten-year financial plan and rate model for both the water and wastewater utilities; a cost of service analysis and rate design; preparation of ten-year financial rate plans; a rate study, including an updated five-year rate plan; and assistance with implementing the Proposition 218 process; and WHEREAS, staff recommends authorizing the City Manager to execute a Professional Services Agreement with Hildebrand Consulting, of Oakland, for the 2023 Water and Wastewater Cost of Service Rate Study, in the amount of $90,620. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Professional Services Agreement with Hildebrand Consulting, of Oakland, California, for the 2023 Water and Wastewater Cost of Service Rate Study, in the amount of $90,620, for the term of three years with two optional one-year extensions; 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: October 19, 2022 ----------------------------------------------------------------------- ----------------------------------------------------------------------- I hereby certify that Resolution No. 2022-250 was passed and adopted by the City Council of the City of Lodi in a regular meeting held October 19, 2022 by the following votes: AYES: COUNCIL MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None Gw.�U� OLIVIA NASHED City Clerk 2022-250