Reso 2022-031 SEED Collab Amdt 1

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RESOLUTION THE CITY COUNCIL OF THE CITY OF SAN LEANDRO RESOLUTION NO.2022-031 RESOLUTION OF THE CITY OF SAN LEANDRO CITY COUNCIL APPROVING AMENDMENT NO. 1 TO THE CONSULTING SERVICES AGREEMENT WITH SEED COLLABORATIVE, INC., TO ASSIST WITH SITE FACILITATION OF THE STEVEN TAYLOR SANCTITY OF LIFE MEMORIAL PARK PROJECT; AND APPROVES THE PROPOSED SCOPE OF WORK AND APPROPRIATE $50,000 FROM THE GENERAL FUND UNDESIGNATED FUND BALANCE INTO ACCOUNT 010-12-020-5120 WHEREAS, an agreement dated December 7, 2020 exists between the City of San Leandro and SEED Collaborative, Inc. for Facilitation Services and Development of an Equity Plan; and WHEREAS, the City would like to amend the current Consulting Services Agreement with SEED Collaborative, Inc. to expand the scope of work to include assistance with Site Facilitation for the Steven Taylor Sanctity of Life Memorial Park project in the amount of $50,000; and WHEREAS, Amendment No. 1 to the agreement, a copy of which is attached, is presented to the City Council; and WHEREAS, the City Council is familiar with the contents thereof; and WHEREAS, the City Manager recommends approval of said amendment to the agreement. NOW, THEREFORE, the City Council of the City of San Leandro RESOLVES as follows: That an appropriation of $50,000 for Fiscal Year 2021-2022 from the General Fund Undesignated Fund Balance into Account 010-12-020-5120 to cover this contractual obligation is hereby authorized; That Amendment No. 1 to the SEED Collaborative Consulting Services Agreement is approved and execution by the City Manager is hereby authorized. Introduced by Mayor Cutter and passed and adopted this 7t' day of February 2022, by the following vote: Members of the Council: AYES: Councilmembers Aguilar, Azevedo, Ballew, Cox, Lopez, Simon, Mayor Cutter (7) NOES: None (0) ABSENT: None ATTEST: L 'ci 0 igue , City C rk (0)