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SR - AGR-5676.A.2 - SECOND AMENDMENT CURRENT & ADVANCE PLANNINGAGENDA ITEM January 14, 2014 TO: Honorable Mayor and Members of the City Council THRU: John W. Sibley City Manager FROM: Gregory Hastings, Interim Community Development Director ReviewedNerif ed By: City Manager Finance Dire o To Be Presen d : Gregory Hastings X Cons Calendar _ City Mgr Rpts Council Reports _ Legal Affairs Boards /Cmtes Public Hrgs Admin Reports Plan /Environ 1. SUBJECT A second amendment to an existing consultant services agreement with Lucy Yeager & Associates, a private planning consultant, providing current planning processing for Chapman University applications. 2. SUMMARY The City continues to process major Chapman University projects. The University has requested a dedicated contract planner chosen by the City. A $30,000 agreement had been approved by the City Manager and executed on July 18, 2013. Chapman University had funded the full contract amount of $30,000. On November 12, 2013, a first amendment to the Lucy Yeager & Associates agreement in the amount of $20,000 was approved to provide current and advance planning assignments and prepare Planning studies and reports unrelated to Chapman University projects and funded by salary savings. This second amendment in the amount of $30,000 is needed to continue the processing of Chapman University projects and will be funded by Chapman University. 3. RECOMMENDATION 1) Approve and authorize the Mayor and City Clerk to execute a second amendment to an existing professional service contract with Lucy Yeager & Associates, not to exceed an additional $30,000, for a total contract amount of $80,000. 2) Accept into the City's revenue budget a $30,000 deposit from Chapman University, into revenue account number 100.6021.48210.20099, Expense Reimbursement. 3) Authorize the appropriation of $30,000 into expenditure account number 100.6021.51670.20099, Other Professional & Consulting Services — Lucy Yeager & Associates. ITEM J- 7 1 01/14/14 4. FISCAL IMPACT Upon appropriation, funds will be available to cover the cost of the second amendment to an existing consultant services agreement with Lucy Yeager & Associates as follows: 100.6021.51670.20099 Other Professional & Consulting Services $30,000 1 5. STRATEGIC PLAN GOAL(S) Goal 4. Provide outstanding public service. 6. GENERAL PLAN IMPLEMENTATION This action would advance Policy 7.2 — Work with institutions within the City to ensure that implementation of their future plans is compatible with the City's goals for surrounding areas. It would also advance Implementation Program I -3 Specific Plans and Neighborhood Plans. 7. DISCUSSION and BACKGROUND The City continues to process ongoing development applications for Chapman University. The University has indicated they would like to continue to dedicate a contract planner to handle the various projects. The City has agreed to contract with Lucy Yeager & Associates. Lucy Yeager would continue to conduct the planning entitlement reviews, planning plan checks, inspections and mitigation monitoring associated with the DMAC & Recreation Facility, Center for the Arts, the Science and Technology Building, Specific Plan Amendment No. 7 and other Chapman University related projects. Chapman University will fund the full contract amount upfront. 8. ATTACHMENTS Second Amendment to Consultant Services Agreement ITEM 2 01/14/14