HomeMy WebLinkAboutResolutions - No. 2023-168RESOLUTION NO. 2023-168
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT
WITH FLYNN RESOURCE CONSULTANTS, INC., OF DISCOVERY BAY, FOR
230KV TRANSMISSION GRID INTERTIE SUPPORT SERVICES
------------------------------------------------------------------------
------------------------------------------------------------------------
WHEREAS, the Lodi City Council adopted Resolution No. 2014-48, approving a five-year
Professional Services Agreement (Agreement) with Flynn Resource Consultants, Inc. (Flynn RCI)
for 230kV transmission grid intertie support services through April 2019. The City and Flynn RCI
entered into extensions of said agreement through June 2023; and
WHEREAS, the scope of the Agreement was to assist staff in project planning and
preparing the Proponent's Environmental Assessment (PEA) for the California Public Utilities
Commission, which has been completed; and
WHEREAS, staff is now proposing to execute a new contract with Flynn RCI to provide
consulting services for the next phases of the project, which include support during PEA review,
design phase, procurement, construction and energization. The project is expected to complete
by December 2028.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize
the City Manager to execute a Professional Services Agreement with Flynn Resource
Consultants, Inc., of Discovery Bay, California, for 230kV transmission grid intertie support
services through December 31, 2028; 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 Interim 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 16, 2023
I hereby certify that Resolution No. 2023-168 was passed and adopted by the City Council
of the City of Lodi in a regular meeting held August 16, 2023 by the following vote:
AYES: COUNCIL MEMBERS — Bregman, Craig, Nakanishi, and Mayor Hothi
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Yepez
ABSTAIN: COUNCIL MEMBERS — None
PAMELA M. FARRIS
Assistant City Clerk
2023-168