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HomeMy WebLinkAboutResolutions - No. 2022-253RESOLUTION NO. 2022-253 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH TREE LODI FOR ELECTRIC UTILITY PILOT SHADE TREE PROGRAM FOR FISCAL YEAR 2023 WHEREAS, Tree Lodi, a California non-profit corporation, is a long-standing partner to the City of Lodi, dedicated to building and sustaining healthy communities through planting trees and tree education. The Shade Tree Pilot Program provides Lodi homeowners with shade trees as a mechanism to achieve energy efficiency and reduce their carbon footprint; and WHEREAS, on June 2, 2021, by Resolution No. 2021-150, City Council authorized the City Manager to contract with Tree Lodi for the implementation of a two-year Shade Tree Pilot Program and authorized the expenditure of $71,500 for the first year of implementation, and Tree Lodi successfully completed the first year of the program in late spring 2022; and WHEREAS, on August 3, 2022, by Resolution No. 2022-197, City Council authorized the second year of funding of the Shade Tree Pilot Program in an amount not to exceed $71,500 through June 30, 2023; and WHEREAS, Resolution 2022-197 inadvertently omitted language to amend the existing two-year agreement to include the additional funding so that the total paid under the full Agreement term would equal $143,000. 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 Tree Lodi to include the second year of funding of the Shade Tree Pilot Program in an amount not to exceed $71,500 so that the total paid under the full Agreement term will equal $143,000; 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. 2022-253 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 OLIVIA NASHED City Clerk 2022-253