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HomeMy WebLinkAboutReso 159-11 Doolan Cyn Sphere of Infl RESOLUTION NO. 159 - 11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND CIRCLEPOINT FOR THE PROVISION OF ENVIRONEMENTAL SERVICES IN CONJUNCTION WITH A GENERAL PLAN INITIATION STUDY TO CONSIDER INCULDING DOOLAN CANYON WITHIN THE CITY OF DUBLIN SPHERE OF INFLUENCE WHEREAS, Pacific Union Holdings requested that the City Council of the City of Dublin initate a General Plan Amendment Study to consider amending the City of Dublin Sphere Of Influence line to include Doolan Canyon; and WHEREAS, on December 7, 2016 the City Council of the City of Dublin considered the applicant`s request to initiate the General Plan Amendment Study; and WHEREAS, at their meeting of December 7, 2010, the City Council did authorize Staff to commence the General Plan Amendment Study; and WHEREAS, Staff and the City Attorney began investigating what was necessary to conduct the Study and determined that compliance with the California Environmental Quality Act (CEQA) was a prime consideration; and WHEREAS, the applicant, Staff and the City Attorney refined the project description and developed a Scope of Work for the CEQA compliance; and WHEREAS, Staff and the City Attorney contacted Circlepoint, a qualified and reputable environmental consulting firm for the purposes of defining a Scope of Work for CEQA compliance; and WHEREAS, Circlepoint has shown that they have the ability to perform the Environmental consulting services required; and WHEREAS, Circlepoint prepared a detailed Scope of Work and Fee Proposal which has been reviewed by Staff, the City Attorney and the applicant; and WHEREAS, Refinements are being made to the Scope of Work which will result in revisions to the proposed Fee; and WHEREAS, Circlepoint will perform the work outlined in the Scope of Work and Fee Proposal once final negotiation are concluded and the applicant has agreed to fund the necessary environmental work; and WHEREAS, a not to exceed budget of $800,000 has been determined. Page 1 of 2 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does authorize the City Manager to execute a contract with Circlepoint for a fee not to exceed $800,000 with the above-mentioned consultant upon an agreement with the applicant that all funds necessary for the completion of the contracted services will be borne by the applicant. PASSED, APPROVED AND ADOPTED this 6th day of September, 2011, by the following vote: AYES: Councilmembers Hart, Hildenbrand, Swalwell, and Mayor Sbranti NOES: None ABSENT: Councilmember Biddle ABSTAIN: None 1~ Ui~^~- Mayor ATTES City Clerk Reso No. 159-11, Adopted 9-6-11, Item 7.2 Page 2 of 2