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Attachment 3 - Resolution.pdf

Richmond City Council
May 27, 2025

Document
Attachment 3 - Resolution.pdf
Meeting
May 27, 2025
Body
Richmond City Council
Pages
2
Original file
162 KB
Text extracted from the city's file for reading and search. Open the original on pub-richmond.escribemeetings.com. That file is the official record.

Reso. No. _____

Page 1 of 2 ends

RESOLUTION NO. ______

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RICHMOND,

CALIFORNIA, APPROVING A BUDGET TRANSFER WITHIN THE PORT FUND AND

AUTHORIZING A FIRST CONTRACT AMENDMENT WITH HALEY AND ALDRICH, INC. TO SECURE PERMITTING SERVICES AND PROVIDE COMMUNITY

OUTREACH RELATED TO THE DREDGE PERMITTING PROJECT

WHEREAS, the Port of Richmond is responsible for maintaining federally and locally required water depths at City-owned berth areas through regular maintenance dredging; and

WHEREAS, on February 25, 2025, the City Council approved a contract with Haley and Aldrich, Inc. in the amount of $254,100 to provide technical services and permitting support for maintenance dredging at Terminal Two, the Point Potrero Marine Terminal (PPMT) Berths Seven and Eight, the Marina Bay Yacht Harbor, and to conduct a slope analysis at Terminal Two; and

WHEREAS, additional work has been identified during the early phases of the project, including expedited chemistry analysis, preparation of a separate Montezuma Wetlands report, and support for community outreach meetings, as requested by the City Council; and

WHEREAS, a contract amendment in the amount of $25,200 is necessary to address this expanded scope of work, bringing the total not-to-exceed contract amount to $279,300; and

WHEREAS, the Port of Richmond requests a budget transfer from the Port Fund in the amount of $25,200 to fund the first amendment to the contract with Haley and Aldrich, Inc.;

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Richmond hereby approves a budget transfer in the amount of $25,200 from Account No. 40161080 – 400201 to Account No. 40163080 – 400642 – 36020 within the Port Fund to support expanded permitting and outreach activities associated with maintenance dredging; and

BE IT FURTHER RESOLVED that the City Council authorizes the Port Director or their designee to execute a first contract amendmen t with Haley and Aldrich, Inc. in the amount of $25,200, for a revised total not -to-exceed contract amount of $279,300, with a term ending June 30, 2026.
******************

***THE CLERK’S OFFICE WILL COMPLETE THE INFORMATION BELOW****

I certify that the foregoing resolution was passed and adopted by the City Council of the City of Richmond at a regular meeting thereof held on Mmmm dd, yyyy, by the following vote:

AYES: AYES:

NOES:

ABSTENTIONS:

ABSENT:

CLERK OF THE CITY OF RICHMOND
(SEAL)
Approved:

Mayor

Reso. No. _____

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Approved as to form:

City Attorney

State of California }
County of Contra Costa : ss.

City of Richmond }

I certify that the foregoing is a true copy of Resolution No. _____, finally passed and adopted by the City Council of the City of Richmond at a regular meeting held on Mmmm dd, yyyy.

_______________________________________
Pamela Christian, Clerk of the City of Richmond

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