HomeMy WebLinkAboutCC Resolution 11565 (General Plan 2020; Rosen Goldberg & Der)RESOLUTION NO. 11565
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING AMENDMENT TO AGREEMENT WITH ROSEN GOLDBERG & DER
RE. SAN RAFAEL GENERAL PLAN 2020 (P00-07)
(COMMENCING ON MAY 19, 2003 AND ENDING ON JANUARY 31, 2005, IN AN
AMOUNT NOT TO EXCEED $9,520)
WHEREAS, On April 21, 2003, the City of San Rafael (CITY) entered into an Agreement with
Rosen Goldberg & Der (CONTRACTOR) for the provision of planning consulting
services in connection with the preparation of background information, policy
development and environmental review pertaining to noise in San Rafael General
Plan 2020; and,
WHEREAS, said Agreement provided 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 Rosen Goldberg & Der, 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
�
.�.__
JE -NE M. LEONCINI, City Clerk
0RRGINAL
AMENDMENT TO
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL
AND ROSEN GOLDBERG & DER
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 Rosen Goldberg & Der, a
California corporation (hereinafter "CONTRACTOR").
RECITALS
WHEREAS, On April 21, 2003, the City of San Rafael (CITY) entered into an Agreement
with Rosen Goldberg & Der (CONTRACTOR) for the provision of planning
consulting services in connection with the preparation of background
information, policy development and environmental review pertaining to noise
in San Rafael General Plan 2020; and,
WHEREAS, said Agreement provided 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 May 19, 2003 and end on January
31, 2005."
2. All other covenants, terms and conditions of the original Agreement, as amended 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
ROD GOULD, City Manager
ATTEST:
t4ZA. .
. LEONCINI, City Clerk
6&
>rmey
CONTRACTOR
By:
Name:
Title: PriA„ pi