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2023/02/14 City Council Resolution 2023-007 RESOLUTION NO. 2023-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK APPROVING A MASTER SERVICES AGREEMENT WITH GOODWIN CONSULTING GROUP FOR SPECIAL TAX CONSULTING SERVICES IN CONNECTION WITH THE FORMATION AND ANNUAL ADMINISTRATION OF COMMUNITY FACILITY DISTRICTS WHEREAS,the City's General Plan policies encourage the formation of Community Facilities Districts (CFDs)to ensure appropriate funding for maintenance and services in new development areas; and WHEREAS, in support of these General Plan policies, the City has established the Southeast Specific Plan CFD, the Bristol CFD and Westside CFD and anticipates annexing additional property to the Westside CFD and establishing a CFD to cover SOMO Village; WHEREAS, the work of establishing and administering the special taxes generated by CFDs is a highly specialized technical service; and WHEREAS, consistent with the City's Purchasing Policy, Goodwin Consulting Group (GCG) was selected through a qualifications-based process to provide special tax consulting services; and WHEREAS, the City has entered into consultant services agreements with GCG through which the firm has demonstrated both the qualifications and the capacity to assist the City; and WHEREAS, the City desires to enter into a Master Services Agreement with Goodwin Consulting Group to facilitate the ongoing provision of special tax consulting services; and WHEREAS,pursuant to Section 3.6 of the City's Purchasing Policy, GCG has provided a proposal and negotiated the scope of services and budget with staff. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby approve a Master Services Agreement for Consultant Services with Goodwin Consulting Group in an amount not to exceed fifteen thousand dollars and no cents ($15,000.00). BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to take all actions to effectuate this Resolution for and on behalf of the City of Rohnert Park, including the execution of Master Services Agreement, in a form substantially similar to Exhibit "A," subject to minor modifications by the City Manager or City Attorney. DULY AND REGULARLY ADOPTED this 14th day of February 2023. CITY OF ROHNERT P Sam a Rodriguez, Mayor .�Y ATTEST: C Sylvia Lopez Cueva , ' Clerk Attachments: Exhibit A, B, and C ELWARD: IAli, ,GIUDICE: L SANBORN: HOLLINGSWORTH ADAMS: RODRIGUEZ � AYES: ( J� NOES: ( ) A ENT: ( Ftr) ABSTAIN: (75) 7 Resolution 2023-007 Page 2 of 2