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HomeMy Public PortalAbout2016.023 (02-02-16)RESOLUTION NO. 2016.023 A RESOLUTION OF THE CITY OF LYNWOOD CITY COUNCIL AUTHORIZING THE FIRST AMENDMENT TO THE AGREEMENT BETWEN MICHAEL R. KODAMA PLANNING CONSULTANTS FOR THE DEVELOPMENT OF THE LYNWOOD TRANSIT AREA STRATEGIC PLAN, AND SUBSEQUENT FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF LYNWOOD AND LA.COUNTY METROPOLITAN AUTHORITY (LACTMA OR METRO) FOR THE TRANSIT ORIENTED DEVELOPMENT (TOD) PLANNING GRANT 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 or Metro) 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, on December 16, 2014 Michael R. Kodama Planning Consultants (Consultant) was assigned the contract awarded to TranSystems for the preparation of the Transit Area Strategic plan pursuant to resolution 2014.228; and WHEREAS, over. the past year, the consultant has worked diligently meeting with community stakeholders, staff, elected officials, and conducting field research compiling data in preparation of the TASP; and WHEREAS, by way of outreach and communication with the stakeholders of Lynwood, It has been determined that the Target Plan Area should be expanded east along Imperial Highway to Martin Luther King Jr. Boulevard to reach St. Francis Medical Center; and WHEREAS, the amendment will also provide consultant with needed funding to conduct more substantial work on the parking, freeway redesign /infrastructure work, as well as to include specific development criteria based on proposals from principal property owners in the plan area which relates to the Strategy component; and WHEREAS, in order to meet these objectives, the consultants must conduct additional outreach and stakeholder meetings beyond the approved scope; and WHEREAS, these additional services can be added to existing tasks without exceeding funding provided by the Metro TOD Grant (Grant); and WHEREAS, pending approval by Metro, amendments to Consultants scope and tasks will be incorporated into the Scope of Work and Project Schedule and Budget indicated in the Agreement between the City and Metro more specifically in Schedules A and B of said Agreement; and WHEREAS, the City Council finds that an amendment to the Contract with MK Planners for the development of the Transit Area Strategic Plan is necessary to fulfill its objectives and maximize the benefit of creating said Strategic Plan. WHEREAS, the City Council acknowledges authorization of amendments are provided conditionally, pending the approval of said amendments by Metro. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: Section 1. The City hereby authorizes the first amendment to Michael R. Kodama Planning. Consultants Agreement with the City for the preparation of the Lynwood Transit Area Strategic Plan, to include task identified on the attached Exhibit 'Al', which will be incorporated into Consultants existing Scope of Work, and the "Project Schedule and Budget" (Schedule A) and "Scope of Work" (Schedule B) of Metro's Agreement with the City, pending Metro's approval of said amendment. Section 2. Pending approval by Metro of said amendments, the City authorizes the increase of budget of said Agreement in an amount of $70,000 as described in Exhibit 'Al' to cover the amendment in scope, tasks, and assignments to maximize the benefit and better address the expanded and existing tasks related to the preparation of the Transit Area Strategic Plan. Section 3. The City authorizes staff to work continue to work with Metro to complete the amendment of the Agreement as it pertains to said amendments by and between Consultant and City as provided herein. Section 4. The City Council hereby authorizes the Mayor or his designee appropriate to the Project, 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. Section 5. This resolution shall become effective immediately upon its 2 adoption. Section 6. The City Clerk shall certify as to the adoption of this City Council Resolution. PASSED, APPROVED and ADOPTED this 2nd day of February, 2016. ATTEST: VVar-iayQuihonez, City Clerk APPROVED AS TO FORM David A. Garcia, City Attorney Edwin Hernandez, Mayor � /y -,� " t2. J. Arnoldo Beltran, City Manager APPROVED AS TO CONTENT: Bruno Naulls, Project Manager 3 STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, 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 2nd day of February, 2016, and passed by the following vote: AYES: COUNCIL MEMBERS ALATORRE, SANTILLAWBEAS, SOLACHE, CASTRO AND HERNANDEZ NOES: NONE ABSENT: NONE ABSTAIN: NONE STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, 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. 2016.023 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 2nd day of February, 2016. Maria Quinonez, City berk CI Exhibit Al Proposed Amendments to Lynwood Transit Area Strategic Plan (LTASP) Scope of Work Task 1.1: Expand project area boundary east along Imperial Hwy from California St. (existing) to Martin Luther King Jr. Blvd. (proposed). The additional study area will impact all tasks under Task 2: Land Use Research and Fieldwork; Tasks 4.2 Infrastructure Analysis and 4.3 Evaluate Existing Parking conditions, Task 5: Develop Policy Recommendations; Task 6: Transit Oriented Development Plan Preparation; and, Task 7: Community Plan Adoption. Estimated Cost: $45,000 Task 3.2: Prepare for and provide an additional 6 Project Steering Committee meetings Task 3.5: Prepare for and provide up to 5 additional Community Workshops or Presentations to Organizations or groups requested by the City of Lynwood. Estimated Cost: $20,000 Task 5.3: Expand Parking Management Strategies and Recommendations to include analysis of Parking Authority management and implementation plan for project area, including assessments, security, and parking facility management and operation. Estimated Cost: $20,000 Task 5.4: Expand TOD Opportunity Sites analysis to develop business case analyses for two catalytic development sites including re -use potential of existing Caltrans owned park and ride lots, prepare a conceptual design recommendation for existing Transit Center physical improvements; and a site along Imperial Hwy at Imperial and MLK, Jr. Blvd. Estimated Cost: $15,000 Total for Amended value; $100,000