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File #: 21-756    Version: 1
Type: Consent Calendar Status: Passed
File created: 10/4/2021 In control: City Council/Public Financing Authority
On agenda: 10/19/2021 Final action: 10/19/2021
Title: Approve and authorize execution of a Professional Services Contract with LSA Associates, Inc. in the amount of $241,250, for preparation of the Bella Terra Residential Project Environmental Impact Report (EIR); approve and authorize execution of a reimbursement agreement with Bella Terra Associates, LLC in the amount of $241,450 to fund the EIR; approve an increase in the Community Development Department's Professional Services listing authority by $241,450 and appropriate fund to be fully reimbursed
Attachments: 1. Att #1 LSA Associates, Inc., 2. Att # 2 Reimbursement Agreement, 3. Att #3 CEQA AwardByVendorList.pdf
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Oliver Chi, City Manager

PREPARED BY: Ursula Luna-Reynosa, Director of Community Development

Subject:
title
Approve and authorize execution of a Professional Services Contract with LSA Associates, Inc. in the amount of $241,250, for preparation of the Bella Terra Residential Project Environmental Impact Report (EIR); approve and authorize execution of a reimbursement agreement with Bella Terra Associates, LLC in the amount of $241,450 to fund the EIR; approve an increase in the Community Development Department's Professional Services listing authority by $241,450 and appropriate fund to be fully reimbursed
body

Statement of Issue:
Transmitted for your consideration are a professional services contract with LSA Associates, Inc. for preparation of the Bella Terra Units Environmental Impact Report (EIR) and a reimbursement agreement with Bella Terra Associates, LLC to fund the EIR.

Financial Impact:
An appropriation of $241,450 from the General Fund to the Community Development Department Professional Services Account 10060201.69365 is required. These funds will be offset by the attached reimbursement agreement with the developer of the project, Bella Terra Associates, LLC.

Recommended Action:
recommendation
A) Approve and authorize the Mayor and City Clerk to execute a "Professional Services Contract" between the City of Huntington Beach and LSA Associates, Inc. for the Bella Terra Units Environmental Impact Report" in the amount of $241,450 as prepared by the City Attorney (Attachment No. 1); and,

B) Approve and authorize the Mayor and City Clerk to execute a "Reimbursement - Planning - Agreement Between the City of Huntington Beach and Bella Terra Associates, LLC for Costs Incurred for the Bella Terra Units Environmental Impact Report" in the amount of $241,450 as prepared by the City Attorney (Attachment No. 2); and,

C) Approve an increase i...

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