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HomeMy WebLinkAboutResolutions - No. 2023-280RESOLUTION NO. 2023-280 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH BASECAMP ENVIRONMENTAL, INC., OF LODI, FOR ENVIRONMENTAL REVIEW SERVICES FOR THE PROPOSED LAKEHOUSE PROJECT AT 2201 WEST TURNER ROAD WHEREAS, the City of Lodi has received a land use application from 157 California Reserve, Inc., for 2201 West Turner Road. The proposed project includes a General Plan Amendment, Rezone, and master development plan for the property; and WHEREAS, the land use entitlement for this project has required the preparation of an environmental document consistent with the California Environmental Quality Act. The project applicant is required to pay for the preparation of environmental review; and WHEREAS, staff executed a Professional Services Agreement for environmental review with BaseCamp Environmental, Inc., in April 2021, with the cost of professional services not to exceed $104,244.25; and WHEREAS, in November 2022, Council extended the term of the agreement through December 31, 2023, with an increased amount not to exceed $126,264.25. Processing of the environmental review documentation and project entitlements took longer than anticipated and will now be complete by mid -2024; and WHEREAS, staff recommends authorizing the City Manager to execute Amendment No. 2 to the Professional Services Agreement with BaseCamp Environmental, Inc., of Lodi, to extend the term through June 30, 2024, and for the total contract amount of $126,264.25 to remain the same. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 2 to the Professional Services Agreement for environmental review services for the proposed Lakehouse project at 2201 West Turner Road with BaseCamp Environmental, Inc., of Lodi, California, to extend the term through June 30, 2024, with no change to the total contract amount of $126,264.25; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted November 6, 2019, 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 20, 2023 I hereby certify that Resolution No. 2023-280 was passed and adopted by the City Council of the City of Lodi in a regular meeting held December 20, 2023, by the following vote: AYES: COUNCIL MEMBERS — Bregman, Hothi, Nakanishi, Yepez, and Mayor Craig NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2023-280