RESOLUTION NUMBER: 6652-2025
CITY OF SEBASTOPOL
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTOPOL AUTHORIZING A BUDGET AMENDMENT OF $15,000 IN
SUPPORT OF THE ENHANCED INFRASTRUCTURE FINANCING DISTRICT (EIFD) INITIATIVE CONDUCTED IN PARTNERSHIP
WITH THE COUNTY OF SONOMA, APPROVING CONSULTANT CONTRACT AMENDMENT NUMBER ONE WITH KOSMONT
AND ASSOCIATES, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT TO THE AGREEMENT WHEREAS, On June 8, 2024, the Council authorized the City Manager to execute a contract with Kosmont to provide Planning Services supportive of the Enhanced Infrastructure Financing District (EIFD) initiative; and WHEREAS, this contract supports a cooperative project with the County of Sonoma, to evaluate the potential benefit of adopting a district supportive of infrastructure projects; and WHEREAS, before Council and the Board of Supervisor’s reviewed the proposal for adoption, it was determined that expansion of the Consultant contract scope to include a fiscal analysis would be prudent; and WHEREAS, an expansion to the contract timeline to provide additional time to perform the analysis would be necessary; and
WHEREAS, subject to County of Sonoma Board of Supervisor action on full coverage of the amended budget of $15,000, the proposed budget adjustment for this request is for up to, but not-to-exceed $15,000 to be applied to the General Fund.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Sebastopol does hereby approve a budget amendment of up to $15,000 identified in the account listed in 100-00-00-3206; and NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Council of the City of Sebastopol does hereby approve Amendment Number 1 to the Kosmont Consultant Contract supportive of the EIFD initiative and authorizes the City Manager to execute the Contract Amendment and make minor adjustment as needed.
The above and foregoing Resolution was duly passed, approved, and adopted at a meeting by the City Council on the 18th day of February, 2025, by the following vote:
I, the undersigned, hereby certify that the foregoing Resolution was duly adopted by the City of Sebastopol City Council by the following vote:
VOTE:
Ayes: Councilmembers Carter, Hinton, Maurer, Vice Mayor McLewis and Mayor Zollman Noes: None
Absent: None
Abstain: None
APPROVED:
Stephen Zollman, Mayor
Docusign Envelope ID: 94632504-107C-4AB3-95A7-A36FE9A3C8FF ATTEST:
Mary Gourley, Assistant City Manager/City Clerk, MMC
APPROVED AS TO FORM:
Alex Mog, City Attorney
Docusign Envelope ID: 94632504-107C-4AB3-95A7-A36FE9A3C8FF