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HomeMy WebLinkAboutCC Resolution 11256 (General Plan 2020;RESOLUTION NO. 11256 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING AMENDMENT TO AGREEMENT WITH DONALD BALLANTI RE. SAN RAFAEL GENERAL PLAN 2020 (P00-7) (COMMENCING ON JAN-C-ARY 16, 2001 AND ENDING ON JUNE 30, 2004) WHEREAS, On January 16, 2001, the City of San Rafael (CITY) entered into an Agreement with Donald Ballanti (CONTRACTOR) for the provision of planning consulting services in connection with the preparation of background information and with policy development pertaining to air quality in San Rafael General Plan 2020; 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 pertaining to air quality 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 Donald Ballanti, 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 18`x' day of February, 2003, by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None � JE 1�TE it1. LEONCNI, City Clerk °8 � ►:�►Wno -V-IDQ1--0-0] AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND DONALD BALLANTI FOR PROFESSIONAL SERVICES This Amendment to Agreement is made and entered into this 181' day of February 2003 by and between the CITY OF SAN RAFAEL (hereinafter "CITY"), and Donald Ballanti (hereinafter "CONTRACTOR"). RECITALS WHEREAS, On January 16, 2001, the City of San Rafael (City) entered into an Agreement with Donald Ballanti (Contractor) for the provision of planning consulting services in connection with the preparation of background information and with policy development pertaining to air quality in San Rafael General Plan 2020; 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 pertaining to air quality 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 June 30, 2004." 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: )JAN LEONCINI, City Clerk APPROVED,AS TO ]FORM: Gus Guinan, Assistant C* Attorney CONTRACTOR By: L Name: Title: ti A CORD C E RT I F I CA - O F LIABILITY I N S U R/ C EI DATE (MM/DDfYYYY) ANY AUTO 03/07/2003 PRODUCER (415) 788-9810 FAX (415) 397-5530 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ISU Insurance Services of S.F. Lic. #0778092 ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Independently Owned &Operated Is HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. 100 Pine Street, Suite 1700 RETENTION $ I I S WORKERS COMPENSATION AND San Francisco, CA 94111 EMPLOYERS' LIABILITY I INSURERS AFFORDING COVERAGE I NAIC # INSURED DONALD BALLANTI j INSURERA: Hartford Casualty Ins Co j 1424 SCOTT STREET I INSURER B: j EL CERRITO, CA 94530 I INSURER C: j I INSURER D: j INSURER E: j COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDIN, 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 ADD'L TYPE OF INSURANCE LTR INSRC POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION DATE (MMIDD/YYI DATE fMMID fYY1 LIMITS GENERAL LIABILITY 57SBMKZ3638 03/19/2002 03/19/203 EACH OCCURRENCE $ 11000,000 X COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED PREMISES e1 S 300, OOO CLAIMS MADE I OCCUR (Ea orri MED EXP (Any one person) S 10,000 A I PERSONAL 3 ADV INJURY S 1,000,000 — I GENERAL AGGREGATE S 2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER I PRODUCTS - COMP/OP AGG I $ 2,000,000 POLICYF—] PRO- JECTn LOC I AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT — ANYAUTO I (Ea accident) I $ ALL OWNED AUTOS BODILY INJURY SCHEDULED AUTOS A — (Per person) I $ HIRED AUTOS — BODILY INJURY $ NON -OWNED AUTOS — (Per accident) — PROPERTY DAMAGE I $ (Per accident) GARAGE LIABILITY I AUTO ONLY - EA ACCIDENT I S ANY AUTO I OTHER THAN EA ACC $ AUTO ONLY: AGG S I EXCESS/UMBRELLA LIABILITY I EACH OCCURRENCE I $ OCCUR CLAIMS MADE I AGGREGATE I S Is DEDUCTIBLE I I S RETENTION $ I I S WORKERS COMPENSATION AND I I 1 I I DFR I EMPLOYERS' LIABILITY TnPY IAMITS I I ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT S OFFICER/MEMBER EXCI IJOED7 I E.L. DISEASE - EA Eh(PLOYEFS If yes, describe under SPECIAL PROVISIONS below I E.L. DISEASE -POLICY LIMIT S OTHER I DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT/ SPECIAL PROVISIONS Evidence of Coverage Vote: 10 day notice of cancellation for nonpayment of premium. CERTIFICATE HOLDER City of San Rafael Attn: Jeanne Leoncini, City Clerk PO Box 151560 San Rafael, CA 94915-1560 ACORD 25 (2001/08) FAX: (510)232-7752 CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. AUTHORIZED REPRESENTATIVE Carla Colombana/ARMI ©ACORD CORPORATION 1988