HomeMy WebLinkAboutCC Resolution 11247 (General Plan 2020; Jeffery Baird)RESOLUTION NO. 11247
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING AMENDMENT TO AGREEMENT WITH JEFFERY BAIRD RE.
SAN RAFAEL GENERAL PLAN 2020 (P98-4)
(COMMENCING ON DECEMBER 7, 1998 AND ENDING ON JUNE 30, 2004)
WHEREAS, On December 21, 1998, the City of San Rafael (CITY) entered into an
Agreement with Jeffery Baird (CONTRACTOR) for the provision of planning
consulting services in connection with the preparation of the City's General Plan
2020 which was extended by Amendment on January 22, 2002; and,
WHEREAS, said Amendment provided for an expiration date of December 31, 2002; and,
WHEREAS, the CITY has determined that CONTRACTOR'S services continue to be
required and the CITY and CONTRACTOR now desire to extend the term of
the Agreement; and,
WHEREAS, the CONTRACTOR has the expertise and experience in the planning and
housing fields 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 Jeffery Baird, a sole
proprietor, for consulting services in connection with General Plan 2020,
a copy of which is attached hereto and incorporated herein; and
2) authorizes the City Manager to execute this Amendment.
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 3rd day of February, 2003, by the following vote, to wit:
AYES: COUNCILMEMBERS: Cohen, Heller, Miller and Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Phillips
JEANNE N �LEONCINI, City Clerk
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AMENDMENT TO
AGREEMENT BETWEEN THE CITY OF SAN RAFAEL
AND JEFFERY BAIRD FOR PROFESSIONAL SERVICES
This Amendment to Agreement is made and entered into this 3'd day of February
2003 by and between the CITY OF SAN RAFAEL (hereinafter "CITY"), and Jeff Baird
(hereinafter "CONTRACTOR").
RECITALS
WHEREAS, On December 21, 1998, the City of San Rafael (City) entered into an
Agreement with Jeffery Baird (Contractor) for the provision of planning
consulting services in connection with the preparation of the City's
General Plan 2020 which was extended by Amendment on January 22,
2002; and,
WHEREAS, said Amendment provided for an expiration date of December 31, 2002;
and,
WHEREAS, the CITY has determined that CONTRACTOR'S services continue to be
required and the CITY and CONTRACTOR now desire to extend the
term of the Agreement; and,
WHEREAS, the CONTRACTOR has the expertise and experience in the planning and
housing fields 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 6 of the Agreement is amended to read as follows:
"The term of this Agreement shall commence on December 7, 1998 and end on
June 30, 2004."
3. All other covenants, terms and conditions of the original Agreement remain in Rill
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
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CONTRACTOR
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PA:•F,D. netor