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HomeMy WebLinkAboutCC Resolution 7745 (General Plan Coordinator)RESOLUTION NO. 7745 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE AMENDING OF AN AGREEMENT WITH JEFFERY C. BAIRD, GENERAL PLAN COORDINATOR FOURTH AMENDMENT (EXTENDING AGREEMENT THROUGH DECEMBER 31, 1988) THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES AS FOLLOWS: The Mayor and City Clerk are authorized to execute, on behalf of the City of San Rafael, a fourth amendment to the February 3, 1986 agreement with JEFFERY C. BAIRD, of Jeffery Baird and Associates, for professional planning services as the Project Manager for the San Rafael General Plan revision, a copy of which is hereby attached and by this reference made a part hereof. 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 20th day of JUNE , 1988, by the following vote, to wit: AYES: COUNCILMEMBERS: Boro, Breiner, Frugoli, Thayer & Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None JE N M. LEONCINI,City Clerk AMENDMENT TO AGREEMENT FOR PROFESSIONAL PLANNING SERVICES This amendment is made and entered into this 20th day of June, 1988, pursuent to Section "F" in the Agreement for Professional Planning Services dated February 3, 1986, by and between the City of San Rafael and Jeffery C. Baird of Jeffery Baird and Associates. The amendment covers the following sections of the Agreement: A. Payment: The Consultant fees shall be $40/hour, calculated on a time and materials basis up to but not exceeding $5,000. B. Terms: The terms of this Agreement shall be in effect on a month to month basis through December 31, 1988. This Agreement may be terminated by either party upon two weeks written notice to all parties to this Agreement. The written notice shall state the reason(s) for termination. ATTEST: CITY OF SAN RAFAEL 'SEANNE M. LEON�-,INI LAWRENCE E. MULRYAN City Clerk Mayor APPROVED AS TO CONTENT CONSULTANT L4 O'Alrt ) ANNE C. MOORE )�-FFl ' C. 9AIRD Planning Director Jeffery Baird and Associates APPROVED AS TO FORM GARY I. JAGGHIANTI Y AP, N EY --_,9