HomeMy WebLinkAboutCC Resolution 11481 (General Plan 2020; TY Lin International)RESOLUTION NO. 11481
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING AMENDMENT TO AGREEMENT WITH T.Y. LIN
INTERNATIONAL/CCS (FORMERLY KNOWN AS CCS ENGINEERING AND
PLANNING) RE. SAN RAFAEL GENERAL PLAN 2020 (P00-07)
(COMMENCING ON AUGUST 18, 2003 AND ENDING ON JUNE 30, 2004, IN AN
AMOUNT NOT TO EXCEED $15,624)
WHEREAS, On August 18, 2003, the City of San Rafael (CITY) entered into an Agreement with
CCS Engineering and Planning, now know as T.Y. Lin International/CCS
(CONTRACTOR) for the provision of planning consulting services in connection
with environmental review pertaining to circulation for the San Rafael General Plan
2020 Environmental Impact Report; and,
WHEREAS, said Agreement provided for planning services in an amount not to exceed $13,640;
and,
WHEREAS, due to additional requirements for background and analysis, the CITY has
determined that CONTRACTOR'S services need to be extended, and the contract
increased a comensurate amount, and the CITY and CONTRACTOR now desire to
amend the term of the Agreement; and,
WHEREAS, the CONTRACTOR has the expertise and experience to perform the required
professional services and is willing and able to continue to provide said services.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Rafael that it
hereby approves and authorizes the City Manager to sign the Professional Services
Agreement amendment with T.Y. Lin International/CCS, a California corporation,
for consulting services in connection with the San Rafael General Plan 2020
Environmental Impact Report for an additional amount of $1,984, the total contract
expenditure not to exceed $15,624.
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 January, 2004, by the following vote, to wit:
AYES: COUNCILMEMBERS: Cohen, Heller, Phillips & Vice -Mayor Miller
NOES: COUNCILMEMBERS: rJone
ABSENT: COUNCILMEMBERS: Mayor Boro
A.
JE M. LEONCINI, City Clerk
ORIGINAL,,X��
AMENDMENT TO
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL
AND T.Y. LIN INTERNATIONAL/CCS (FORMERLY KNOWN AS CCS
ENGINEERING AND PLANNING) FOR PROFESSIONAL SERVICES
This Amendment to Agreement is made and entered into this 20th day of January 2004 by
and between the CITY OF SAN RAFAEL (hereinafter "CITY'), and T.Y. Lin
International/CCS, a California corporation (hereinafter "CONTRACTOR").
RECITALS
WHEREAS, on August 18, 2003, the City of San Rafael (CITY) entered into an
Agreement with CCS Engineering and Planning, now know as T.Y. Lin
International/CCS, (CONTRACTOR) for the provision of planning
consulting services in connection with the San Rafael General Plan 2020
Environmental Impact Report; and,
WHEREAS, due to legal review, the CITY has determined that CONTRACTOR'S
services need to be expanded to include additional research and analysis
for the Environmental Impact Report, and the contract increased a
comensurate amount; and the CITY and CONTRACTOR now desire to
amend the term of the Agreement; and,
WHEREAS, the CONTRACTOR has the expertise and experience necessary to
perform the required professional services and is willing and able to
continue to provide said services.
AGREEMENT
NOW, THEREFORE, the parties hereby agree as follows:
1. Paragraph 4 of the Agreement is amended to read as follows:
"For the full performance of the services described herein by CONTRACTOR,
CITY shall pay contractor as described in Exhibits "A" in the August 18, 2003
agreement and `B" attached and incorporated herein, in a total amount not to exceed
$15,624. Payment will be made monthly upon receipt by PROJECT MANAGER of
itemized invoices submitted by CONTRACTOR."
2. All other covenants, terms and conditions of the original Agreement remain in full
force and effect for the term of the Amended Agreement.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day, month and year first above written.
CITY OF SAN RAFAEL
ROD GOULD, City Manager
ATTEST:
JEANNE M. LEONCINI, City Clerk
AS TO FORM:
Gus Guinan, Assij&t City Attorney
CONTRACTOR
Name:
Title:
EXHIBIT B
rERNAI IONAL/ 0CS
December 25, 2003
CCS 132-03
Ms. Linda Jackson
Principal Planner
City of San Rafael Community Development Department
P.O. Box 151560
1400 Fifth Avenue
San Rafael, CA 94915-1560
Subject: General Plan Update
Dear Ms. Jackson:
On behalf of T.Y. Lin International / CCS, I am pleased to submit this proposal to provide the City
of San Rafael with additional transportation analysis services on the City's General Plan Update
proj ect.
T.Y. Lin.'CCS has been providing the City with transportation analysis services related to
preparation of the Transportation and Circulation section of the environmental impact report (EIR)
on the City's General Plan Update. On October 15, 2003, T.Y. Lin/CCS submitted an initial draft of
the Transportation and Circulation section. On November 24, 2003, T.Y. Lin/CCS submitted a
revised version of the section; the revised section responded to comments from City staff on the
initial draft. The City has recently received comments on the revised administrative draft EIR, based
on a legal review by Remy, Thomas, Moose and Manley, LLP.
T.Y. Lin/CCS proposes to respond to the comments from Remy, Thomas, Moose and Manley, and
prepare a second revised Transportation and Circulation section. T.Y. Lin/CCS' contract amount for
the General Plan Update project is currently $13,640. As you and I have discussed, T.Y. Lin/CCS
proposes to respond to the legal review comments for an additional cost of $1,984. This will result
in a revised contract amount of $15,624.
T.Y. Lin/CCS looks forward to continuing to provide the City with transportation analysis services.
Please let me know if you have any questions.
Sincerely,
T. Y. Lin International / CCS
Wayne Shijo
Senior Project Manager
10365 Old Placerville Road, Suite 200 Sacramento, California 95827 Telephone (916) 366-6331 Facsimile (916) 366-6536
ACORD n CERTIFICATE OF LIABILITY INSURANCE 01/14i 4°"`'
PRODUCER 0641361 1-650-369-5900 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
Professional Practice Insurance Brokers, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
A Hilb, Rogal and Hamilton Co. HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
10 California Street I ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
Redwood City CA 94063 I INSURERS AFFORDING COVERAGE
Reno Caldwell
INSURED 1:NSURERB:
NSURERA:Fidelity and Guaranty Insurance Company tIC •UI f/10 `!df 5l
T. Y. Lin International/CCS
Greenwich Insurance Company
2290 N. First Street, Suite 102 INSURER C:
San Jose, CA 95131 INSURER D: 'N17 JZTO"Q. rK
I INSURER E:
COVERAGES
THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING
ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR
MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH
POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSR POLICY EFFECTNE POLICY EXPIRATION
ITR TYPE OF INSURANCE POLICY NUMBER DAF IMMIDDM't DATE (MMIDDnI LIMITS
A GENERAL LIABILITY BX01475500 07/01/03 07/01/04 EACH OCCURRENCE $1,000,000
X COMMERCIAL GENERAL LIABILITY
I FIRE DAMAGE (Any one fire) $ 1,000,000
CLAIMS MADE F_x1 OCCUR
MED EXP (Any one person) $10,000
PERSONAL BADV INJURY 51,000,000
GENERAL AGGREGATE $2,000,000
GEN'LAGGREGATE LIMIT APPLIES PER:
PRODUCTS - COMP/OP AGG $2,000,000
POLICYF–] jFrT LOC
AU'OMOBILE LIABILITY
COMBINED SINGLE LIMIT $
(Ea acddenl)
_ ANY AUTO
_ ALL OWNED AUTOS
BODILY INJURY
$
(Per person)
_ SCHEDULED AUTOS
_ HIRED AUTOS
BODILY INJURY
$
(Per acddent)
NON -OWNED AUTOS
PROPERTY DAMAGE $
(Par acddent)
AUTO ONLY - EA ACCIDENT 5
GARAGE LIABILITY
ANY AUTO
I OTHER THAN EA ACC I $
AUTO ONLY, AGG 1$
A EXCESS LIABILITY BX01475500 07/01/03 07/01/04
I EACH OCCURRENCE I $ 5, 000, 000
XIOCCUR FICLAIMS MADE
I AGGREGATE I $ 5, 000, 000
I IS
DEDUCTIBLE
I I $
I
RETENTION $
$
I LIIMITS I I FR-�
WORKERS COMPENSATION AND
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E.L. EACH ACCIDENT I $
E.L. DISEASE - EA EMPLOYEE $
E.L. DISEASE - POLICY LIMIT I $
OTHER
B Professional Liability PECO012089 07/01/02 07/01/04
Per Claim 1,000,000
Annual Aggregate 1,000,000
DESCRIPTION OF OPERATIONSILOCATIONSNEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS
All operations of the named insured.
Professional Liability is written at aggregate limits of liability not less than the amount shown.
Project: General Plan Update EIR Transportation Section
CERTIFICATE HOLDER I I ADDITIONAL INSURED; INSURER LETTER: —
City of San Rafael
Comm. Dvlp. Dept.
Linda Jackson
1400 Fifth Ave.
San Rafael, CA 94915-1560
USA
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