File #: 17-0787    Name: A9 to PSA and A4 to FA for Paraiso Springs
Type: General Agenda Item Status: Passed
File created: 7/14/2017 In control: Board of Supervisors
On agenda: 7/25/2017 Final action: 7/25/2017
Title: a. Approve Amendment No. 9 to Professional Services Agreement (PSA) No. A-12306 with EMC Planning Group, Inc. where the Base Budget in the amount of $283,573 is increased by $26,313 to $309,886 and the Contingency Budget in the amount of $19,074 is increased by $2,631 to $21,705, which increases the not to exceed amount of $302,647 by $28,944 to a total amount not to exceed $331,591, to update the Draft Environmental Impact Report (EIR) to include a new approach to the analysis of the Greenhouse Gas (GHG) emissions to meet goals set forth in Assembly Bill (AB) 32, Senate Bill (SB) 32, and to address climate change in the California Environmental Quality Act (CEQA) process for completion of the EIR for the Paraiso Hot Springs Resort (PLN040183) in South County, with no extension to the term of the PSA from September 10, 2012 to June 30, 2018; b. Approve Amendment No. 4 to Funding Agreement (FA) No. A-12313 with Paraiso Springs Resort, LLC, previously Thompson Holdings, LLC, where the B...
Attachments: 1. Board Report, 2. Attachment A - Summary of PSA and FA, 3. Attachment B - Amendment No. 9 to the PSA, 4. Attachment C - Amendment No. 4 to the FA, 5. Attachment D - PSA and Amend. No 1-8 to the PSA, 6. Attachment E - FA, Renewal and Amend. #1 to the FA and Amend. #2-3 to the FA, 7. Completed Board Order, 8. Fully Executed Agreement between the County of Monterey, Amendment No. 9 and EMC Planning Group, Inc., 9. Fully Exectued Agreement between the County of Monterey, Amendment No. 4 and Paraiso Springs Resort, LLC
Title
a. Approve Amendment No. 9 to Professional Services Agreement (PSA) No. A-12306 with EMC Planning Group, Inc. where the Base Budget in the amount of $283,573 is increased by $26,313 to $309,886 and the Contingency Budget in the amount of $19,074 is increased by $2,631 to $21,705, which increases the not to exceed amount of $302,647 by $28,944 to a total amount not to exceed $331,591, to update the Draft Environmental Impact Report (EIR) to include a new approach to the analysis of the Greenhouse Gas (GHG) emissions to meet goals set forth in Assembly Bill (AB) 32, Senate Bill (SB) 32, and to address climate change in the California Environmental Quality Act (CEQA) process for completion of the EIR for the Paraiso Hot Springs Resort (PLN040183) in South County, with no extension to the term of the PSA from September 10, 2012 to June 30, 2018;
b. Approve Amendment No. 4 to Funding Agreement (FA) No. A-12313 with Paraiso Springs Resort, LLC, previously Thompson Holdings, LLC, where the Base Budget in the amount of $270,713 is increased by $26,313 to $297,026, the Contingency Budget in the amount of $19,074 is increased by $2,631 to $21,705, the County Surcharge is unchanged at $16,742, and the County Contract Administration Fee is unchanged at $3,170, which increases the not to exceed amount of $309,699 by $28,944 to a total amount not to exceed $338,643 to allow funding to Monterey County for costs incurred by EMC Planning Group, Inc. and County departments to update the Draft EIR to include a new approach to the analysis of the GHG emissions to meet goals set forth in AB 32, SB 32, and to address climate change in the CEQA process for completion of the EIR for the Paraiso Hot Springs Resort (PLN040183) in South County, with no extension to the term of the FA from September 10, 2012 to June 30, 2018; and
c. Authorize the Resource Management Agency Director or Chief of Planning Services to execute Amendment No. 9 to PSA No. A-12306 and Amendment No. 4 to FA N...

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