City Council

Item 64: Award Fourth Amendment to the Consultant Agreement (H115417) with Lee and Ro\nInc. for Professional Design and Construction Support Services of Pump Station 2 -\nPower Reliability & Surge Protection Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this Fourth Amendment to the Agreement with Lee and Ro, Inc., to\nincrease the contract in an amount not to exceed $350,000.00 and to extend the contract\ntime from February 20, 2025 to December 31, 2025. Funds will come from the Capital\nImprovements Program.\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2024-381)\nResolution determining that executing the fourth amendment to the agreement (H115417)\nwith Lee and Ro Inc. for the Pump Station 2 Power Reliability & Surge Protection project\nis categorically exempt from the California Environmental Quality Act under State CEQA\nGuidelines sections 15301 and 15303, and that none of the exceptions to the exemptions\nas listed in State CEQA Guidelines section 15300.2 apply.\nSubitem-B: (O-2024-81)\nIntroduction of an Ordinance authorizing a fourth amendment to the agreement\n(H115417) with Lee and Ro Inc. for the Pump Station 2 Power Reliability & Surge\nProtection project and taking related actions.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 21, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Adam Wander