HomeMy WebLinkAboutCC Resolution 11769 (BID Director; Joanne Webster)RESOLUTION NO. 11769
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING ECONOMIC DEVELOPMENT DIRECTOR TO AMEND THE
EXISTING PROFESSIONAL SERVICES AGREEMENT WITH
JOANNE WEBSTER, SAN RAFAEL BID DIRECTOR, THROUGH JUNE 30, 2006
FINDINGS AND PURPOSE:
The City of San Rafael, Marin County, California, hereinafter referred to as City, does hereby
declare, find and determine that:
1. WHEREAS, on January 1, 2005 the City entered into a Professional Services Agreement
with Joanne Webster to provide management services for the Downtown San Rafael Business
Improvement District (hereinafter referred to as BID); and
2. WHEREAS, there is an ongoing requirement for management services for the BID through
June 30, 2006.
3. WHEREAS, Joanne Webster has agreed to remain in the position of BID Director;
NOW, THEREFORE the City Council takes the following ACTION:
RESOLVED, that the City Council authorizes the Economic Development Director to execute an
amendment to the existing Professional Services Agreement with Joanne Webster, dated January
1, 2005, extending the term of the Agreement through June 30, 2006. The form of amendment is
to be approved by the City Attorney.
I, JEANNE M. LEONCINI, City 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 said
Agency held on the 6th day of June 2005, by the following vote, to wit:
AYES: COUNCIL MEMBERS: Cohen, Heller, Miller, Phillips & Mayor Boro
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
..
JE M. LEONCIlTI
City Clerk
AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT
WITH JOANNE WEBSTER TO PROVIDE
MANAGEMENT SERVICES FOR THE DOWNTOWN
BUSINESS IMPROVEMENT DISTRICT
This Amendment is made and entered into this 1 st day of July 2005, by and between the CITY OF
SAN RAFAEL (hereinafter "CITY"), and JOANNE WEBSTER (hereinafter "CONTRACTOR").
WHEREAS, on January 1, 2005, CITY and CONTRACTOR entered into an Agreement by
which CONTRACTOR provides management services for the Downtown Business Improvement
District (hereinafter "BID"); and,
year;
WHEREAS, CITY and CONTRACTOR desire to continue their Agreement for an additional
NOW, THEREFORE, the parties hereby agree as follows:
1. Section 5 of the Agreement, "Term of Agreement", shall be amended to read as follows:
The term of this Agreement shall commence on July 1, 2005 and end on June 30, 2006. Upon
mutual agreement of the parties, and subject to the approval of CITY, the term of this Agreement
may be extended. Contract renewals will be concurrent with the fiscal year running from July 1 -
June 30.
2. With the exception of the modifications stated herein, the provisions, terms and conditions of the
original Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the day, month and
year first above written.
CITY OF SAN RAFAEL
NANCY MACKLE,
Economic Development Director
ATTEST:
CONTRACTOR
JOANNE WEBSTER
APPROVED AS TO FORM:
JEANNE M. LEONCINI, City Clerk GUS GUINAN, Assistant Agency Attorney
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