HomeMy WebLinkAboutCC Resolution 11564 (General Plan 2020; Miller Pacific Engineering)RESOLUTION NO. 11564
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING AMENDMENT TO AGREEMENT WITH MILLER PACIFIC
ENGINEERING GROUP RE. SAN RAFAEL GENERAL PLAN 2020 (P00-07)
(COMMENCING ON JANUARY 16, 2001 AND ENDING ON JANUARY 31, 2005, IN AN
AMOUNT NOT TO EXCEED $30,500)
WHEREAS, On January 16, 2001, the City of San Rafael (CITY) entered into an Agreement with
Miller Pacific Engineering Group (CONTRACTOR) for the provision of planning
consulting services in connection with the preparation of background information,
policy development and environmental review pertaining to geologic, geotechnical
and hazardous materials in San Rafael General Plan 2020; and,
WHEREAS, on February 18, 2003 the Agreement was amended to provide for an expiration date
of June 30, 2004; and,
WHEREAS, the CITY has determined that CONTRACTOR'S services continue to be required,
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:
1. approves the Amendment to the Agreement with Miller Pacific Engineering
Group, a California corporation, for consulting services in connection with the
San Rafael General Plan 2020 project, a copy of which is attached hereto and
incorporated herein; and,
2. authorizes the City Manager to execute this agreement.
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 7th day of June, 2004, by the following vote, to wit:
AYES: COUNCILMEMBERS: Cohen, Miller, Phillips & Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Heller
JEW&NE LEONCINI, City Clerk
;' l 1�1. till,
AMENDMENT TO
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL
AND MILLER PACIFIC ENGINEERING GROUP
FOR PROFESSIONAL SERVICES
This Amendment to Agreement is made and entered into this 7th day of June 2004, by
and between the CITY OF SAN RAFAEL (hereinafter "CITY'), and Miller Pacific
Engineering Group, a California corporation (hereinafter "CONTRACTOR").
RECITALS
WHEREAS, On January 16, 2001, the City of San Rafael (CITY) entered
into an Agreement with Miller Pacific Engineering Group
(CONTRACTOR) for the provision of planning consulting
services in connection with the preparation of background
information, policy development and environmental review
pertaining to geologic, geotechnical and hazardous materials
in San Rafael General Plan 2020; and,
WHEREAS, on February 18, 2003 the Agreement was amended to provide
for an expiration date of June 30, 2004; and,
WHEREAS, the CITY has determined that CONTRACTOR'S services
continue to be required, 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.
AGREEMENT
NOW, THEREFORE, the parties hereby agree as follows:
1. Paragraph 5 of the Agreement is amended to read as follows:
"The term of this Agreement shall commence on January 16, 2001 and
end on January 31, 2005."
2. All other covenants, terms and conditions of the original Agreement, as
amended on February 18, 2003 and on January 20, 2004, 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 CONTRACTOR
By:
ROD GOULD, City Manager Nam._ S� 7r s ray CnJS
ATTEST:
ANNE M. LEONCM, City Clerk
attorney
Title: rV-EsIDEMr—