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HomeMy WebLinkAboutCC Resolution 13266 (Advertising Transit Shelter)RESOLUTION NO. 13266 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE AN AMENDMENT TO THE ADVERTISING TRANSIT SHELTER AGREEMENT WITH SUCCESSOR IN INTEREST CBS OUTDOOR, INC. WHEREAS, the parties entered into an Advertising Transit Shelter Agreement, dated September 7, 1993 ("Agreement"), under which CONTRACTOR had the obligation to install transit shelters in the CITY's right-of-way, on which CONTRACTOR could place advertising in exchange for compensation paid to the CITY; and WHEREAS, CBS Outdoor, Inc., the CONTRACTOR, is the successor in interest to Outdoor Systems, Inc., which was successor in interest to the original contractor, Combined Communications Corp. dba Gannett Outdoor Co. of Northern California; and WHEREAS, following expiration of the Agreement on September 6, 2008, the parties have continued to operate under the terms of the Agreement, but now desire to approve an Amendment extending and revising certain other terms of the Agreement; and WHEREAS, the parties wish to amend Paragraph II (Duration of Contract) of the original Agreement to extend the term for an initial period of 5 years, November 21, 2011 through November 20, 2016 and, by written agreement of both parties, for another 5 year period on the same terms, subject to the written approval of the Public Works Director; and WHEREAS, the parties wish to amend Paragraph V (Payment) of the original Agreement to raise the amount paid to the CITY by the CONTRACTOR from the original $90.00 per shelter per month to $150.00 per shelter per month or 18% of gross advertising revenue, whichever is greater; and WHEREAS, the parties wish to amend Paragraph XII (Notice) of the original Agreement to revise the recipients of notices as follows: CITY: Public Works Director City of San Rafael P.O. Box 151560 San Rafael, CA 94915-1560 CONTRACTOR: CBS Outdoor Inc. 450 Lexington Ave. New York, NY 10174 WHEREAS, the parties wish to amend the Agreement to delete Paragraph XIII (Arbitration) and to renumber Paragraph XIV (?Modification of Agreement) as Paragraph XIII.; and WHEREAS, all other terms and conditions of the Agreement shall remain unchanged and in full force and effect for the teen of this Agreement, as amended; and WHEREAS, this Amendment to Advertising Transit Shelter Agreement is found to be exempt from the California Environmental Quality Act ("CEQA") pursuant to the State CEQA Guidelines, since it can be seen with certainty that there is no possibility that this Amendment or its implementation would have a significant effect on the environment (14 Cal. Code of Regulations Section 15061(b)(3)). NOW THEREFORE BE IT RESOLVED, by the City Council of the City of San Rafael, that it approves and authorizes the Director of Public Works to execute the Amendment to the Advertising Transit Shelter Agreement, a copy of which is hereby attached and by this reference made a part hereof. I, ESTHER C. BEIRNE, 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 City Council of said City held on Monday, the 21" day of November, 2011 by the following vote, to wit: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Brockbank, Connolly, Heller, Levine & Mayor Boro None None ESTHER C. BEIRNE, City Clerk