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City Council 20 05/16/2023 <br />MINUTES: Councilmember Phan requested Consent Calendar Agenda Item No. 16 be <br />reconsidered to approve the agreement but not allow Keyser Marston Associates, Inc. to <br />provide analysis to policies. <br />MOTION: Councilmember Phan moved to reconsider Consent Calendar Item No. <br />16, seconded by Mayor Pro Tem Lopez. <br />The motion carried, 6-1, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PHAN, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA <br />COUNCILMEMBER PENALOZA <br />NONE <br />NONE <br />Status: 6 – 1 - Pass <br />CONSENT CALENDAR AGENDA ITEM NO. 16 WAS RECONSIDERED AND MOVED <br />OUT OF ORDER <br />16.Approve a First Amendment to Agreements with Keyser Marston Associates, Inc., <br />David Paul Rosen & Associates, and RSG, Inc. for On­Call Affordable Housing <br />Financial, Analytical, and Advisory Services on an As–Needed Basis in a Shared <br />Amount not to exceed $500,000 (related to Housing Authority Agenda Item No. 2) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to execute a First Amendment to <br />three joint on­call consultant agreements for affordable housing financial, analytical, and <br />advisory services with Keyser Marston Associates, Inc., David Paul Rosen & Associates, <br />and RSG, Inc. to add an additional $250,000 and to extend the term for two years until <br />November 1, 2026, for a total shared amount not to exceed $500,000, subject to <br />non­substantive changes approved by the City Manager and City Attorney (Agreement <br />No. 2023­086). <br />MINUTES: Councilmember Phan spoke in support of Keyser Marston Agreement but <br />to not allow Keyser Marston Associates, Inc. to provide analysis to policies. <br />MOTION: Councilmember Phan moved to approve the recommended action for <br />Item No. 16, amending the scope of services for consultant agreement with <br />Keyser Marston Associates, Inc., seconded by Mayor Pro Tem Lopez. <br />The motion carried, 7-0, by the following roll call vote: