File #: CONS 18-824   
Section: Consent Status: Agenda Ready
Meeting Body: City Council
Agenda Date: 12/18/2018 Final action:
Subject: Adoption of a Resolution Authorizing the City Manager, on Behalf of the Hayward Area Shoreline Planning Agency (HASPA), to Execute an Agreement with SCAPE to Prepare the Hayward Regional Shoreline Master Plan for an Amount Not to Exceed $479,000
Attachments: 1. Attachment I Staff Report, 2. Attachment II Resolution, 3. Attachment III SCAPE Scope of Work, Budget, and Timeline, 4. Attachment IV HASPA Caltrans Grant Application, 5. Attachment V Restricted Grant Agreement with Caltrans

DATE:      December 18, 2018

 

TO:           Mayor and City Council

 

FROM:     Director of Development Services

 

SUBJECT                     

 

Title                      

Adoption of a Resolution Authorizing the City Manager, on Behalf of the Hayward Area Shoreline Planning Agency (HASPA), to Execute an Agreement with SCAPE to Prepare the Hayward Regional Shoreline Master Plan for an Amount Not to Exceed $479,000

           

End
RECOMMENDATION

Recommendation

 

That the City Council adopts the attached resolution authorizing the City Manager to negotiate and execute an agreement with SCAPE to prepare the Hayward Regional Shoreline Master Plan.

SUMMARY

On May 11, 2018, the California Department of Transportation, Caltrans, awarded HASPA an Adaptation Planning Grant of $509,000 to fund the creation of the Hayward Regional Shoreline Master Plan (“the Plan”). In order to complete the Plan, HASPA released a detailed Request for Proposals (RFP) seeking a professional consultant firm to prepare the Plan. HASPA received proposals from four firms. Proposals were carefully reviewed by members of HASPA, who selected SCAPE as the preferred candidate. SCAPE will collaborate with HASPA to plan, draft, and complete the Plan.

Staff requests that Council authorize the City Manager, on behalf of HASPA, to execute an agreement with SCAPE for a total amount not to exceed $479,000, and a term not to extend beyond February 28, 2021. The remaining $30,000 from the total grant amount will be used to hire Climate Corps Fellows to assist with the project.

.

ATTACHMENTS

Attachment I                                          Staff Report

Attachment II                                          Resolution

Attachment III                     SCAPE Scope of Work, Budget, and Timeline

Attachment IV                     HASPA Caltrans Grant Application

Attachment V                                          Restricted Grant Agreement with Caltrans