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HomeMy WebLinkAboutResolution 2022-169 N.C.S. 11/07/2022 DocuSign Envelope ID:FEC8D8D1-A193-4104-BODF-2F086AB346CD Resolution No. 2022-169 N.C.S. of the City of Petaluma, California AUTHORIZING THE AWARD OF A PROFESSIONAL SERVICES AGREEMENT FOR THE CITY-WIDE ENERGY EFFICIENCY AUDIT TO SYSERCO ENERGY SOLUTIONS, INC. WHEREAS, City staff has prepared a Request for Proposal (RFP) for consulting and design services for the City-Wide Facilities Audit and Energy Program Project("Project"); and WHEREAS, in accordance with the City of Petaluma Charter and Municipal Code, California Public Contract Code Section 20162, and other applicable laws, City staff solicited proposals for the Project; and WHEREAS,the Project was advertised, four(4)proposals were received and evaluated by staff, and the two qualified firms were interviewed; and WHEREAS, the most qualified firm meeting the requirements of the scope of work was Syserco Energy Solutions, Inc.; and WHEREAS, staff and Syserco Energy Solutions, Inc. developed and documented the Project scope of work within the Project funding amount; and WHEREAS, the Project is exempt from the requirements of the California Environmental Quality Act (CEQA) Guidelines Section 15378, in that auditing facilities for deficiencies does not meet CEQA's definition of a "project", due to the action is an administrative activity that has no potential resulting in a physical change in the environment as the resolution creates a listing of applicable measures to be designed and implemented in a separate process; and WHEREAS, the funding offset will include the adopted FY 22/23 CIP budget and American Rescue Plan Act funding for Energy Efficiency Upgrades to complete the project as bid. NOW, THEREFORE,BE IT RESOLVED that the City Council of the City of Petaluma hereby: 1. Declares that the above recitals are to be true and correct and are incorporated into this resolution as findings of the City Council. 2. Finds that this resolution does not constitute a"project"within the meaning of Section 15378 of the California Environmental Quality Act (CEQA) Guidelines, because it is an administrative activity that has no potential for resulting in a physical change in the environment as the resolution creates a listing of applicable measures to be designed and implemented in a separate process. Furthermore, any potential work that may come from this contract will have its own CEQA analysis, which will likely be exempt pursuant to CEQA Guidelines Section 15301 (Existing Facilities). 3. Authorizes the City Manager, or her designee, to execute any necessary agreements and documents to implement this project. Resolution No. 2022-169 N.C.S. Page 1 DocuSign Envelope ID:FEC8D8D1-A193-4104-BODF-2F086AB346CD Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Approved as to Council of the City of Petaluma at a Regular meeting on the 71"day of November Docusigned f9FM: 2022,by the following vote: - E'5EF85AR1t7WF(jfney AYES: Mayor Barrett,Vice Mayor Pocekay,Barnacle,Fischer,Healy,McDonnell NOES: None ABSENT: King ABSTAIN: None DocuSigned by: E cuSigned by: ATTEST: � a �a�vvY,f}9E4492... City Clerk --S 8B48Fa2E... Mayor Resolution No. 2022-169 N.C.S. Page 2