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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br /> RESOLUTION NO. 2015-179 <br /> RESOLUTION APPROVING A CONTRACTUAL SERVICES AGREEMENT WITH <br /> STANTEC CONSULTING SERVICES, INC. FOR THE PREPARATION OF THE <br /> SAN LEANDRO CREEK TRAIL MASTER PLAN <br /> WHEREAS, an agreement between the City of San Leandro and Stantec Consulting <br /> Services, Inc., a copy of which is attached, has been presented to this City Council; and <br /> WHEREAS,the City Council is familiar with the contents thereof; and <br /> WHEREAS, the City Manager recommends approval of said agreement; and <br /> WHEREAS, per Resolution No. 2014-096 the City of San Leandro will use some of the <br /> matching funds and Caltrans (State) grant funds to pay for the services. <br /> WHEREAS,the budget appropriation for the $201,510 State grant was posted in FY <br /> 2014-15 under project 150-41-211. The project had a remaining State grant budget balance of <br /> $200,168, but only$44,050 was requested to be carried over to FY 2015-16. That carryover was <br /> posted into 150-41-211-5120, but$156,118 (of which $138,062 shall be allocated to Stantec <br /> Consulting Services, Inc., and the remaining $18,056 shall be used for ongoing City staff grant <br /> administration costs) was not carried over. <br /> NOW, THEREFORE,the City Council of the City of San Leandro does RESOLVE as <br /> follows: <br /> 1) Approve said consulting services agreement with Stantec Consulting Services, <br /> Inc. for an amount not to exceed $138,062, and authorize execution by the City Manager with <br /> any necessary amendments or edits, subject to approval as to form by the City Attorney. <br /> 2) Approve an additional $156,118 carryover into 150-41-211-5120 for FY 2015-16. <br /> Introduced by Councilmember Prola and passed and adopted this 2nd day of November, <br /> 2015,by the following vote: <br /> Members of the Council: <br /> AYES: Councilmembers Cox, Lee, Lopez, Prola, Reed, Thomas; Mayor Cutter (7) <br /> NOES: None (0) <br /> ABSENT: None (0) <br /> ATTEST: <br /> Tamika Greenwood, City Clerk <br />