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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br /> <br />RESOLUTION NO. 2024-084 <br /> <br />RESOLUTION TO APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE AMENDMENT <br />NO. 1 TO THE CONSULTING SERVICES AGREEMENT WITH PLANIT GEO TO DEVELOP A CITYWIDE <br />TREES MASTER PLAN AND AN ADDITIONAL $13,000 FOR A TOTAL NOT TO EXCEED OF $213,000 <br /> <br />WHEREAS, the City of San Leandro and PlanIT Geo (Consultant) have executed the Agreement, <br />pursuant to which Consultant has provided certain services with regard to Trees Master Plan development; <br />and <br /> <br />WHEREAS, the parties desire to amend the agreement to extend the term until December 31, 2024; <br />and <br /> <br />WHEREAS, the City Council is familiar with the contents of the agreement; 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. Section 1.1 of the Agreement entitled “Term of Services” is hereby amended to extend the term to <br />December 31, 2024; and <br /> <br />2. Section 2 of the Agreement entitled “Compensation” is hereby amended to pay Contractor a sum <br />not to exceed $213,000; and <br /> <br />3. Exhibits A and B of the Agreement entitled “Scope of Services” and “Compensation Schedule & <br />Reimbursable Expenses” are hereby amended as attached; and <br /> <br />4. That the amendment to the agreement is approved and execution by the City Manager is authorized; <br />and <br /> <br />5. That the City Manager is authorized to take all actions and execute all documents necessary to <br />effect the purpose and intent of this Resolution. <br /> <br />Introduced by Councilmember Aguilar and passed and adopted on this 8th day of July 2024 by the <br />following vote: <br /> <br />AYES: Councilmembers Aguilar, Azevedo, Ballew, Viveros-Walton, and Mayor González (5) <br /> <br />NOES: None (0) <br /> <br />ABSENT: Councilmember Bowen, Vice Mayor Simon (2) <br /> <br /> <br />ATTEST: _______________________________ <br /> Kelly B. Clancy, CMC <br />City Clerk