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RESOLUTION THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br />RESOLUTION NO.2022-005 <br />RESOLUTION OF THE CITY OF SAN LEANDRO CITY COUNCIL TO <br />APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE AMENDMENT <br />NO. 1 TO A CONSULTING SERVICES AGREEMENT WITH SWCA <br />ENVIRONMENTAL CONSULTANTS FOR ON -CALL PLANNING SERVICES BY <br />$115,000 TO AN AMOUNT NOT TO EXCEED $150,000 (TO BE FULLY COST <br />RECOVERABLE THROUGH APPLICABLE DEVELOPER PLANNING FEES) <br />WHEREAS, following a competitive selection process, the City Council approved <br />Resolution No. 2020-057 authorizing SWCA Environmental Consultants ("Consultant") to enter <br />into Professional Services Agreements with the City of San Leandro ("City"); and <br />WHEREAS, on July 27, 2021 the City entered into a Consulting Services Agreement <br />with SWCA Environmental Consultants for on -call planning services for a maximum not to <br />exceed amount of $35,000.00; and <br />WHEREAS, the City seeks to amend the Consulting Services Agreement by $115,000 to <br />increase the available funding to an amount not to exceed $150,000.00 and extend the contract <br />end date by 12 months from June 30, 2022 through June 30, 2023; and <br />WHEREAS, an amendment to the agreement between the City of San Leandro and <br />SWCA Environmental Consultants, a copy of which is attached and incorporated herein, is <br />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 agreements. <br />NOW, THEREFORE, the City Council of the City of San Leandro does hereby <br />RESOLVE as follows: <br />1. That the amendment at the not to exceed amount of $150,000.00 is approved and the <br />City Manager is authorized to execute Amendment No. 1 to the Consultant Services <br />Agreement with SWCA Environmental Consultants for On -Call Planning Services <br />to be provided on an as -needed basis; and <br />2. That the firm will be compensated for their work through a deposit paid to the City <br />by project applicants; and <br />3. That the firm will provide planning and staffing services on behalf of the City of San <br />Leandro; and <br />4. That an appropriation of $150,000 for Fiscal Year 2021-22 from the General Fund <br />Undesignated Fund Balance into Account 010-41-001-5120 to cover this contractual <br />obligation is hereby authorized; and <br />5. That the Fiscal Year 2022-23 budget will be increased by the balance of $150,000, <br />less any direct expenditures incurred for this project, that remains at the close of <br />