HomeMy WebLinkAboutCC Resolution 10592 (General Plan Services)RESOLUTION NO. 10592
A RESOLUTION OF THE CITY COUNCIL OF SAN RAFAEL
AUTHORIZING THE CITY MANAGER TO SIGN AN AMENDMENT TO THE
PROFESSIONAL SERVICES AGREEMENT WITH KENKAY ASSOCIATES
TO EXTEND THE TERM OF THE AGREEMENT
WHEREAS, in June 1998, City Council agreed to a Memorandum of Understanding with
the Marin County Board of Supervisors, wherein the M.O.U. outlined a joint
planning process for the preparation of general plan amendment
recommendations for the San Rafael General Plan and the Marin
Countywide Plan; and
WHEREAS, the firm of KenKay Associates, having the experience and expertise to
perform design services for the St. Vincent's/Silveira planning project, was
contracted with to assist the 14 -member Advisory Task Force with the
project; and,
WHEREAS, the work of the Task Force has been extended through May, 2000 so that
there may be time to complete the work as outlined, and the City and
KenKay Associates desire to jointly extend their contract so that Ken Kay's
services are available to the Task Force.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Rafael
that it hereby authorizes the City Manager to sign an amendment to the
Professional Services Agreement with KenKay Associates extend the term
of the Agreement, as defined in Attachment A.
I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby certify that the
foregoing resolution was duly and regularly introduced and adopted at a regular meeting of
the Council of said City on the 22nd day of February, by the following vote, to wit:
AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips & Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JEAWE M. LEONCINI, City Clerk
VIM GINNAI
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ATTACHMENT A
AMENDMENT
PROFESSIONAL SERVICES AGREEMENT
This Amendment to the Professional Services Agreement is made and entered into this
22nd day of February, 1999, between the City of San Rafael, a Municipal Corporation
(hereinafter referred to as "CITY") and KenKay Associates (a corporation) (hereinafter
referred to as "CONSULTANT").
WHEREAS, CITY and CONSULTANT entered into a Professional Services
Agreement dated October 15, 1998 to provide process and meeting
facilitation to the St. Vincent's/Silveira Advisory Task Force; and,
WHEREAS, CITY amended said Professional Services Agreement on June 6, 1999 to
extend the contract through the end of December 1999; and,
WHEREAS, CITY desires to amend said Professional Services Agreement to extend
the contract for the expected duration of the work of the Task Force
through the end of May, 2000.
NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT that
section 5, "Term of the Agreement," shall be amended to terminate the
agreement on June 1, 2000.
IN WITNESS WEREOF, the parties hereto have executed this Agreement as of the day,
month and year first set forth above: 1, 1 /
CITY
Ckty-Ma4ager
ATTEST:
Sty Clerk
APFORM:
i
icity Attorn y
kssociates