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2023-05-16 Special and Regular
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2023-05-16 Special and Regular
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Clerk of the Council
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5/16/2023
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MINUTES: Councilmember Phan requested Consent Calendar Agenda Item No. 16 be <br />reconsidered to approve the agreement but not allow Keyser Marston Associates, Inc. to <br />provide analysis to policies. <br />MOTION: Councilmember Phan moved to reconsider Consent Calendar Item No. <br />16, seconded by Mayor Pro Tern Lopez. <br />The motion carried, 6-1, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PHAN, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA <br />NOES: COUNCILMEMBER PENALOZA <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 6 — 1 - Pass <br />CONSENT CALENDAR AGENDA ITEM NO. 16 WAS RECONSIDERED AND MOVED <br />OUT OF ORDER <br />16.Approve a First Amendment to Agreements with Keyser Marston Associates, Inc., <br />David Paul Rosen & Associates, and RSG, Inc. for On -Call Affordable Housing <br />Financial, Analytical, and Advisory Services on an As —Needed Basis in a Shared <br />Amount not to exceed $500,000 (related to Housing Authority Agenda Item No. 2) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to execute a First Amendment to <br />three joint on -call consultant agreements for affordable housing financial, analytical, and <br />advisory services with Keyser Marston Associates, Inc., David Paul Rosen & Associates, <br />and RSG, Inc. to add an additional $250,000 and to extend the term for two years until <br />November 1, 2026, for a total shared amount not to exceed $500,000, subject to <br />non -substantive changes approved by the City Manager and City Attorney (Agreement <br />No. 2023-086). <br />MINUTES: Councilmember Phan spoke in support of Keyser Marston Agreement but <br />to not allow Keyser Marston Associates, Inc. to provide analysis to policies. <br />MOTION: Councilmember Phan moved to approve the recommended action for <br />Item No. 16, amending the scope of services for consultant agreement with <br />Keyser Marston Associates, Inc., seconded by Mayor Pro Tern Lopez. <br />The motion carried, 7-0, by the following roll call vote: <br />City Council 20 May 16, 2023 <br />
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