City Council

Item 104: Second Amendment to the Sole Source Agreement with HDR Engineering, Inc. for\nPoint Loma Wastewater Treatment Plant Coastal Erosion Monitoring Program\nImplementation (H2225956).\nTotal Estimated Cost of Proposed Action and Funding Source:\nAmount not-to-exceed $3,631,788 from Metro Sewer Utility Fund\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2024-386)\nResolution determining that entering into a Second Amendment to the Agreement with\nHDR Engineering, Inc. for additional services in an amount not-to-exceed $3,631,788,\nand extending the term of the Agreement an additional 27 months, in connection with the\nPoint Loma Wastewater Treatment Plant Coastal Erosion Monitoring Program\nImplementation project is exempt from the California Environmental Quality Act\nPursuant to Sections 15303, 15304, and 15306 of the CEQA Guidelines.\nSubitem-B: (R-2024-385)\nResolution authorizing the Mayor, or his designee, to execute the Second Amendment to\nthe Agreement with HDR Engineering, Inc. for additional services in an amount not-to-\nexceed $3,631,788, and extend the term of the Agreement an additional 27 months, in\nconnection with the Point Loma Wastewater Treatment Plant Coastal Erosion Monitoring\nProgram Implementation project.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on February 15, 2024.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campbell,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea.\nPublic Utilities: David Bryant, (858) 654-4245\nCity Attorney Contact: Melissa D. Ables