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HomeMy Public PortalAbout2014.228 (12-16-14)RESOLUTION NO. 2014.228 A RESOLUTION OF THE CITY COUNCIL OF THE CITY LYNWOOD AUTHORIZING THE RELEASE OF TRANSYSTEMS CORPORATION AS PRIMARY CONSULTANT IN AGREEMENT WITH THE CITY OF LYNWOOD FOR THE PREPARATION OF THE LYNWOOD TRANSIT AREA STRATEGIC PLAN AND THE ASSIGNMENT OF SUBCONSULTANT MICHAEL R. KODAMA PLANNING CONSULTANTS AS PRIMARY CONSULTANT WITH AN AMENDED SCOPE OF WORK AND TERMINATION DATE FOR SERVICES RELATED TO SAID AGREEMENT IN AN AMOUNT NOT TO EXCEED THAT OF THE ORIGINAL AGREEMENT WHEREAS, the City wishes to produce a regulatory document entitled the "Lynwood Transit Area Strategic Plan" that supports transit oriented development by creating a Specific Plan including environmental clearance for the Metro Green Line - Long Beach Station Transit Oriented District that will amend the existing Long Beach Boulevard Specific Plan; and . WHEREAS, the City applied for and was awarded a Los Angeles County Metropolitan Transportation Authority (LACMTA) 2012 -2013 Round 3 Transit Oriented Development (TOD) Planning Grant in the amount of $800,000 to prepare, and adopt the "Lynwood Transit Area Strategic Plan "; and WHEREAS, after careful consideration and a formal competitive bid process, the City desires to utilize the services of TranSystems as an independent contractor to prepare the Lynwood Transit Area Strategic Plan in an amount not to exceed $698,252; and WHEREAS, TranSystems represented that it was fully qualified to perform transportation and related planning services that will result in the completion of the Lynwood Transit Area Strategic Plan by virtue of its experience and the training, education and expertise of its principals, employees, and project team members; and WHEREAS, on July 30, 2014 the City executed a contract effective May 1, 2014 for said services to develop a Transit Area Strategic Plan; and WHEREAS, TranSystems has experienced personnel changes that have impacted its ability to proceed as the Principal Consultant under its approved Agreement with the City; and WHEREAS, TranSystems desires the City to retain its services as subconsultant under the original Agreement and pursuant to "Exhibit B ", Section 12 of said Agreement wishes to assign the Agreement to Michael R. Kodama Planning. Consultants under said Agreement to assume position as Principal Consultant on the Project; and WHEREAS, if assignment is approved, certain duties and obligations within the scope of said Agreement may be revised to reflect change of assignments of subconsultants to better address the task of preparing the Transit Area Strategic Plan at an amount not to exceed the original awarded amount. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The City hereby authorizes the .Assignment of TranSystems Agreement to subconsultant, Michael R. Kodama Planning Consultants of said Agreement, at the original not -to- exceed amount of $698,252 to fund the cost of said services memorialized in the amended scope of the Agreement negotiated between the parties. Section 2. The City authorizes scope of said Agreement to be revised to reflect change of assignments of subconsultants to better address the task of preparing the Transit Area Strategic Plan. Section 3. The City Council hereby authorizes the City Manager or his designee to take all necessary steps, including the execution of agreements and other related documents subject to approval of form of such agreements by the City Attorney, to undertake the implementation of grant/project related functions as described in subject Agreement Assignment. Section 4. This Resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this 16th day of December, 2014. ATTEST: aria Quinonez, City Clerk APPROVED AS TO FORM: David A.1darcia, City Attorney APPROVED AS TO CONTENT: J. Arnoldo Beltran, City Manager Brun aulls Sr., Project Manager STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 16th day of December, 2014. AYES: COUNCIL MEMBERS ALATORRE, SANTILLAN -BEAS AND SOLACHE NOES: NONE ABSENT: NONE ABSTAIN: NONE STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ). CASTRO, HERNANDEZ, I, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2014.228 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 16th day of December, 2014. Maria Quinonez, City Clerk