2025.06.23 Approved Minutes - Laserfiche WebLink

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_____________________________________________________________________________________________ JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ JUNE 23, 2025 PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 MINUTE BOOK NO. 69 6. CONSENT CALENDAR Council Member Howard pulled item 6B. Council Member Gee pulled item 6J. Motion and second, Howard and Gee, to approve all items on the Consent Calendar, except items 6B and 6J, passed unanimously by roll call vote. Motion and second, Howard and Sturken, to approve item 6B, passed unanimously by roll call vote. Motion and second, Gee and Howard, to approve item 6J, passed unanimously by roll call vote. 6.A. Award of contracts for on-call, as needed, environmental professional services with David J. Powers & Associates, Inc., LSA Associates, Inc., and Montrose Environmental Solutions, Inc. (304) Recommendation: By motion, award the standard form contracts to provide on-call, as needed, professional services for environmental consulting work, and approve and authorize the City Manager to execute the following agreements: 1. Agreement for Professional Services with David J. Powers & Associates, Inc. in an amount not to exceed $250,000 over a 3-year period, through June 23, 2028, with the option to extend for two additional one-year periods in an amount not to exceed $100,000 per extension term; 2. Agreement for Professional Services with LSA Associates, Inc. in an amount not to exceed $250,000 over a 3-year period, through June 23, 2028, with the option to extend for two additional one-year periods in an amount not to exceed $100,000 per extension term; and 3. Agreement for Professional Services with Montrose Environmental Solutions, Inc. in an amount not to exceed $250,000 over a 3-year period, through June 23, 2028, with the option to extend for two additional one-year periods in an amount not to exceed $100,000 per extension term. CEQA: This is not a project under California Environmental Quality Act (CEQA)