HomeMy WebLinkAboutResolutions - No. 2022-293RESOLUTION NO. 2022-293
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT
WITH MINTIER HARNISH, LP, A CALIFORNIA LIMITED PARTNERSHIP, FOR
THE PREPARATION OF THE HOUSING ELEMENT UPDATE; AND FURTHER
APPROPRIATING FUNDS
WHEREAS, the Lodi Housing Element is part of the City's General Plan, which is a
comprehensive policy statement regarding the physical, economic, and social development of
the city; and
WHEREAS, the San Joaquin Council of Governments has completed the Regional
Housing Needs Assessment, which is the precursor for state -mandated updates of all Housing
Elements; and
WHEREAS, a Request for Proposals was released on August 5, 2022.; and
WHEREAS, the City received and evaluated the three proposals as shown below; and
Consultant Total Cost
Mintier Harnish, LP $488,334
D et & Bhatia $496,840
Michael Baker International 1 $564,375
WHEREAS, staff recommends the City Council authorize the City Manager to execute a
Professional Services Agreement with Mintier Harnish, LP, a California Limited Partnership, for
the preparation of the Housing Element Update in an amount not to exceed $500,000 and
appropriate funds in the amount of $500,000.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute a Professional Services Agreement with Mintier Harnish,
LP, a California Limited Partnership, for the preparation of the Housing Element Update in an
amount not to exceed $500,000; and
BE IT FURTHER RESOLVED that funds in the amount of $500,000 be appropriated
from the Community Development Special Revenue Fund to expenditure account
27082000.72450; 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: December 7, 2022
I hereby certify that Resolution No. 2022-293 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held December 7, 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
OLIVIA NASHED
City Clerk
2022-293