City Council

6) DISCUSSION AND CONSIDERATION TO AUTHORIZE ACCEPTANCE OF THE CALIFORNIA\nGOVERNOR’S OFFICE OF PLANNING AND RESEARCH GRANT FOR THE ADAPTATION\nPLANNING GRANT PROGRAM, ADOPT A RESOLUTION APPROPRIATING THE FUNDS, AND\nAPPROVE A PROFESSIONAL SERVICES AGREEMENT WITH RINCON CONSULTANTS INC. TO\nCOMPLETE THE CLIMATE ACTION AND RESILIENCE PLAN\nRecommend that the City Council:\na. Authorize the acceptance of the California Governor’s Office of Planning and Research\nGrant Funds for the Adaptation Planning Grant Program in the amount of $599,918.18\n(Contract No. 2231);\nb. Adopt Resolution No. 8295 amending the budget for Fiscal Year 2023-2024 to appropriate\nthe funds and increase the Operating Grants (Fund 110) revenues and expenditures;\nc. Approve a Professional Services Agreement (Contract No. 2236) with Rincon Consultants\nInc., in an amount not-to-exceed $351,598 to develop the City’s Climate Action and\nResilience Plan and update the Circulation and Open Space/Conservation/Parks-Recreation\nGeneral Plan Elements;\nd. Authorize the City Manager to make non-substantive changes and execute all related\ndocuments; and\ne. Provide direction to staff as to which funding sources should be used for California\nEnvironmental Quality Act Analysis.