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RESOLUTION NO. 2024-XXX 3 <br />WHEREAS, the City Council is familiar with the contents thereof; and <br /> <br />WHEREAS, the City Manager recommends approval of said agreement. <br /> <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as follows: <br /> <br />1. That the City Council hereby awards a consulting services agreement to Good City Company in an <br />amount not to exceed $1,800,000; and <br /> <br />2. The City Manager (or her designee) is hereby authorized to finalize the scope of work for the <br />preparation of the Bay Fair TOD Development Plan, Specific Plan Amendments, and related <br />environmental document; and <br /> <br />3. The City Manager (or her designee) is hereby authorized and directed, on behalf of the City Council, <br />to execute the attached consulting services agreement, in substantial form, on behalf of the City of <br />San Leandro upon timely submission by Good City Company of the signed agreement; and <br /> <br />4. The City Manager (or her designee) is authorized to make all approvals and take all actions <br />necessary or appropriate to carry out and implement the terms of the consulting services <br />agreement and to administer the City of San Leandro’s obligations, responsibilities, and duties to <br />be performed under the agreement; and <br /> <br />5. The City Council authorizes the appropriation of $1,800,000 into account 150-41-121 for <br />expenditures off-set by the City’s MTC Priority Development Area grant award. <br /> <br />Introduced by Councilmember ______________ and passed and adopted this 20th day of February 2024 <br />by the following vote: <br /> <br />AYES: (0) <br /> <br />NOES: (0) <br /> <br />ABSENT: (0) <br /> <br /> <br />ATTEST: <br /> Kelly B. Clancy, CMC <br />City Clerk <br /> <br /> <br /> <br /> <br /> DRAFT