HomeMy WebLinkAbout25C - AGMT - EIR FOR SAN LORENZO SEWER LIFTREQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
APRIL 18, 2011
TITLE:
SECOND AMENDMENT TO
AGREEMENT WITH T & B PLANNING
FOR ENVIRONMENTAL IMPACT
REPORT FOR THE SAN LORENZO
SEWER LIFT STATION (PROJECT
NO. 063510)
CITY MANAGER
RECOMMENDED ACTION
CLERK OF COUNCIL USE ONLY:
APPROVED
? As Recommended
? As Amended
? Ordinance on V' Reading
? Ordinance on 2n° Reading
? Implementing Resolution
? Set Public Hearing For_
CONTINUED TO
FILE NUMBER
Authorize the City Manager and Clerk of the Council to execute a second amendment to the
agreement with T & B Planning in the amount of $40,275 for a total contract amount not to
exceed $135,549.
DISCUSSION
On March 1, 2010, City Council approved a contract with T & B Planning, Inc. to prepare an
Environmental Impact Report (EIR) for construction of the San Lorenzo Sewer Lift Station Project
(Exhibit 1). The contract was for $87,274 plus a contingency amount of $8,000. Amendment No. 1
was executed in February 2011, authorizing expenditure of the $8,000 contingency.
This second amendment provides for additional tasks and budget for services which were not
anticipated under the agreement (Exhibit 2). Specifically, it has been determined that the EIR for
the project will need to be recirculated for a second 45-day public review period. This is required in
order to address additional comments received just prior to the City Council meeting on February 7,
2011, and to ensure that the EIR will withstand any further legal challenges related to the California
Environmental Quality Act. The second amendment amount of $40,275 includes an $8,000
contingency fund in the event additional services are required.
ENVIRONMENTAL IMPACT
There is no environmental impact associated with this action.
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Environmental Impact Report
for the San Lorenzo Sewer Lift Station
April 18, 2011
Page 2
FISCAL IMPACT
Funds are available in the Sewer Connection Fee Fund (accounting unit 05517660-66220).
APPROVED AS TO FUNDS AND ACCOUNTS:
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Raul Godinez II Francisco Gutierrez
Executive Director Executive Director
Public Works Agency Finance & Management Services Agency
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Exhibit 1: Vicinity Map
Exhibit 2: Agreement
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EXHIBIT 1
City Council
Agenda Date
APRIL 18, 2011
Title:
SECOND AMENDMENT TO AGREEMENT
T PLANNING FOR
EN AL IMPACT REPORT
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EXHIBIT 2
Agreement
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SECOND AMENDMENT TO AGREEMENT
THIS SECOND AMENDMENT TO AGREEMENT is entered into on April 18, 2011, by
and between T&B PLANNING, INC., a California corporation (`Consultant") and the City of
Santa Ana, a charter city and municipal corporation organized and existing under the Constitution
and laws of the State of California (`City").
RECITALS:
A. The parties entered into that certain Agreement A-2010-040, dated March 1, 2010,
(hereinafter "said Agreement") by which Consultant has provided an environmental study
and related technical reports related to the City's San Lorenzo Sewer Lift Station Project.
B. The Project has been contested, requiring the preparation of additional studies and revised
environmental review.
C. Said Agreement was amended by agreement of the parties dated February 23, 2011, to
provide for additional traffic analysis, and increase compensation to pay for those studies.
D. In accordance with the terms and conditions of said Agreement, the parties wish to again
amend the Scope of Services to provide the additional environmental review services and
increase compensation to pay for those additional services.
WHEREFORE, in consideration of the covenants contained in said Agreement, and subject to all
the terms and conditions of said Agreement, except those amended in this Second Amendment to
Agreement, the parties agree as follows:
1. Section 1, SCOPE OF SERVICES, shall be deleted in its entirety and replaced with the
following language:
"a. Consultant shall prepare an Environmental Impact Report (EIR), supporting technical
studies and all CEQA required notices for the San Lorenzo Sewer Lift Station Project
(hereinafter, "Project"), as set forth in Consultant's Proposal dated January 29, 2010, attached
as Exhibit A to said Agreement, and incorporated by reference.
Consultant shall provide additional traffic analysis on Bristol Street north of Segerstom
Avenue, including:
1. Evaluate the potential impact and/or closure temporal restrictions required to avoid
an impact associated with the potential closure of one or more lanes on South Bristol
Street more than 300 feet north of West Segerstom Avenue.
2. Prepare a supplemental analysis letter summarizing the findings of the supplemental
analysis completed in Task 1.
3. Provide up to three (3) hours of Principal time to participate in the ongoing
environmental process, including review of materials, discussions with the project
team, and / or providing input to the team.
c. Consultant shall provide additional alternative site analysis in response to objections to
the EIR for the San Lorenzo Sewer Lift Station.
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d. Consultant shall provide additional services required to prepare, recirculate and respond
to comments on a revised Environmental Impact Report, as set forth in Exhibit A-1,
attached hereto and incorporated by this reference.
e. If additional services/studies are required to complete the Revised EIR, Consultant shall
prepare a written Proposal and Fee Schedule setting forth the additional services. The
Executive Director of Public Works may, in writing, authorize the additional services
proposed by Consultant.
2. Section 4.a., COMPENSATION, shall be amended to increase compensation by $32, 275, to
pay for the additional services set forth above. The services will be billed on a time and
materials basis with a not to exceed amount for each task, as set forth in Exhibit A-1. An
additional $8,000 contingency shall be available for additional services authorized by the City
as set forth in Section Le., above. The total compensation pursuant to said Agreement, and
Amendments 1 and 2, shall not exceed $135,549.00.
Section 5, TERM, shall be amended to extend the term of said Agreement an additional two
years, through June 30, 2013.
4. Except as hereinabove amended, all terms and conditions of said Agreement shall remain in
full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment to
Agreement on the date and year first written above.
ATTEST:
MARIA D. HUIZAR
Clerk of the Council
CITY OF SANTA ANA
DAVID N. REAM
City Manager
APPROVED AS TO FORM:
JOSEPH STRAKA
Interim City Attorney
By:
Laura Sheedy
Assistant City Attorney
RECOMMENDED FOR APPROVAL:
RAUL GODINEZ, II
Executive Director - PWA
T&B PLANNING, INC.
JOEL MORSE
Vice President
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