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HomeMy WebLinkAboutCC Resolution 11562 (General Plan 2020; Clearwater Hydrology)RESOLUTION NO. 11562 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING AMENDMENT TO AGREEMENT WITH CLEARWATER HYDROLOGY 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 $21,850) WHEREAS, On January 16, 2001, the City of San Rafael (CITY) entered into an Agreement with Clearwater Hydrology (CONTRACTOR) for the provision of planning consulting services in connection with the preparation of background information, policy development and environmental review pertaining to hydrology in San Rafael General Plan 2020; and, WHEREAS, on February 18, 2003, said 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 Clearwater Hydrology, a sole proprietor, 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 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 7`h day of June, 2004, by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Miller, P11i l l i ps & i iayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Heller A . JEAD& M. LEONCINI, City Clerk oRlufluk AMENDMENT TO AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND CLEARWATER HYDROLOGY FOR PROFESSIONAL SERVICES This Amendment to Agreement is made and entered into this 7t' day of June 2004 by and between the CITY OF SAN RAFAEL (hereinafter "CITY'), and Clearwater Hydrology, a sole proprietor (hereinafter "CONTRACTOR"). RECITALS WHEREAS, On January 16, 2001, the City of San Rafael (CITY) entered into an Agreement with Clearwater Hydrology (CONTRACTOR) for the provision of planning consulting services in connection with the preparation of background information, policy development and environmental review pertaining to hydrology in San Rafael General Plan 2020; and, WHEREAS, on February 18, 2003, said contract 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 ROD GOULD, City Manager ATTEST: ANNE M. LEONCINI, City Clerk torney CONTRACTOR By: V/1Name: W, 4i t,, Vr--,,cf w — Title: PrI ✓l Cor '