RESOLUTION NO. _______(N.C.S.)
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SALINAS AND CAROLLO ENGINEERS FOR THE INDUSTRIAL WASTEWATER TREATMENT FACILITY EXPANSION PROJECT WHEREAS, recent interest to develop additional processing facilities both at an existing industry location and in the Salinas Agricultural Industrial Center has created additional need for capacity at the IWTF; and WHEREAS, the ambitious scope of work to be completed over the next four years, the need to engage consultants is pressing in order stay on schedule; and WHEREAS, staff recommends sole source award of this work to Carollo as no other consulting entity is currently as familiar with the City’s needs and challenges associated with this effort and has the ability to begin work immediately; and WHEREAS, the City of Salinas believes that the proposed action is a project as defined by the California Environmental Quality Act given its potential to affect direct physical change in the environment and hence has included CEQA efforts in the scope of work.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SALINAS, that agreement between the City of Salinas and Carollo Engineers, Inc. to provide professional services related to the Industrial Wastewater Treatment Facility Expansion Project in the amount of $734,000 is hereby approved; and BE IT FURTHER RESOLVED that the City Council approves an interfund loan of $734,000 from the General Fund to the Industrial Waste Fund; and BE IT FURTHER RESOLVED that the City Council authorizes creation of and an appropriation to a dedicated CIP for the Industrial Wastewater Treatment Facility Expansion Project in the same amount of $734,000 from the Industrial Waste Fund; and BE IT FURTHER RESOLVED that the Mayor of Salinas is hereby authorized and directed, for and on behalf of the City of Salinas, and as its act and deed, to execute the attached Agreement for Professional Services between the City of Salinas, a Charter City, and Carollo Engineers, Inc., a Delaware Corporation; and BE IT FURTHER RESOLVED that the City Manager is authorized to execute extensions and/or non-substantive modifications to the Agreement, as necessary.
PASSED AND ADOPTED this 14th day of June 2022, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
APPROVED:
_______________________________
Kimbley Craig, Mayor
ATTEST:
_________________________
Patricia M. Barajas, City Clerk
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