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City of San Leandro <br />Meeting Date: October 21, 2019 <br />Resolution - Council <br />Agenda Section:File Number:19-529 CONSENT CALENDAR <br />Agenda Number: <br />TO:City Council <br />FROM:Jeff Kay <br />City Manager <br />BY:Tom Liao <br />Community Development Director <br />FINANCE REVIEW:David Baum <br />Finance Director <br />TITLE:RESOLUTION of the City of San Leandro City Council to Approve a First <br />Amendment to the Consulting Services Agreement with Keyser Marston <br />Associates, Inc. for Shoreline Development Agreement and Ground Lease <br />Negotiation Services (to increase contract by $45,000 for a total amount of <br />$90,000) <br />WHEREAS, a Consulting Services Agreement was established between the City of San <br />Leandro (“City”) and Keyser Marston Associates, Inc. (“Consultant”) for Shoreline Development <br />Agreement and Ground Lease Negotiations on August 1, 2018; and <br />WHEREAS, City and Consultant have executed the Consulting Services Agreement, <br />pursuant to which Consultant provided certain consulting services to City regarding the <br />negotiations of the Shoreline Development Agreement and ground lease; and <br />WHEREAS, the Parties desire to amend the Agreement to request an increase to the <br />original Agreement compensation in the amount of $45,000 in order to provide continued <br />services; and <br />WHEREAS, the First Amendment to the Consulting Services Agreement between the City <br />of San Leandro and Keyser Marston Associates, Inc.(“Amendment”), a copy of which is attached <br />and incorporated herein, is 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. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />That said agreement is hereby approved, and execution thereof is hereby authorized for <br />Page 1 City of San Leandro Printed on 10/16/2019 <br />292