HomeMy WebLinkAbout2004-0701
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RESOLUTION NO. 2004-70
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF FIRST AMENDMENT TO COOPERATIVE AGREEMENT
BETWEEN THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO
ASSOCIATED GOVERNMENTS (SANBAG) FOR THE SAN BERNARDINO
METROLINK COMMUTER RAIL STATION AND THE SAN BERNARDINO SANTA
FE DEPOT REHABILITATION PROJECT, CONTRACT NO. 04-040.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and
directed to execute on behalf of said City First Amendment to Cooperative Agreement with
San Bernardino Associated Governments (SANBAG) for the San Bernardino Metrolink
Commuter Rail Station and the San Bernardino Santa Fe Depot Rehabilitation Project, Contract
No. 04-040. A copy of said First Amendment to Cooperative Agreement is attached as Exhibit
"A", and is made a part hereof.
SECTION 2. The authorization to execute the above First Amendment to Cooperative
Agreement is rescinded if the parties to the agreement fail to execute it within sixty (60) days
of the passage of this resolution.
//I
2004-70
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RESOLUTION .._...AUTHORIZING THE EXECUTION OF FIRST
AMENDMENT TO COOPERATIVE AGREEMENT BETWEEN THE CITY OF SAN
BERNARDINO AND THE SAN BERNARDINO ASSOCIATED GOVERNMENTS
(SANBAG) FOR THE SAN BERNARDINO METROLINK COMMUTER RAIL
STATION AND THE SAN BERNARDINO SANTA FE DEPOT REHABILITATION
PROJECT, CONTRACT NO. 04-040.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor
and Common Council of the City of San Bernardino at a it. reg. meeting thereof, held
on the 15thday of March , 2004, by the following vote, to wit:
Council Members: AYES NAYS ABSTAIN ABSENT
ESTRADA x
LONGVILLE x
MC GINNIS x
DERRY %
KELLEY %
JOHNSON x
MC CAMMACK x
hCt,.A-k.
City Clerk
The foregoing resolution is hereby approved this 1&7r+ day of March
1 2004.
Approved as to
form and legal content:
JAMES F. PENMAN,
City Attorney
By:
ith Valles, Mayor
of San Bernardino
EXHIBIT "A"
First Amendment to Cooperative Agreement 04-040
THIS FIRST AMENDMENT TO COOPERATIVE AGREEMENT No. 04-040 is
hereby made and entered into and effective on the 3`d day of March, 2004, by and
between the SAN BERNARDINO ASSOCIATED GOVERNMENTS ("SANBAG") and
the CITY OF SAN BERNARDINO ("the CITY").
WHEREAS, the CITY and SANBAG entered into a Cooperative Agreement,
SANBAG Contract 04-040, dated December 3, 2003, with regard to the San Bernardino
Metrolink Commuter Rail Station and the San Bernardino Santa Fe Depot; and
WHEREAS, Paragraph 7.02 Funding for the Depot Rehabilitation recites
financial responsibilities of the CITY and SANBAG and references the amounts in
Exhibit "G" as being the local financial contributions from each party; and
WHEREAS, the CITY and SANBAG desire to amend the Agreement to increase
the SANBAG financial contribution to the San Bernardino Santa Fe Depot rehabilitation
project in order to pay for tenant improvements required for SANBAG occupancy.
below.
NOW, THEREFORE, it is agreed that the Agreement is amended as set forth
The parties agree that Exhibit "G" is hereby amended as attached to increase the
SANBAG local contribution by $160,000 for a new total of $1,530,747.
2. All other provisions of Agreement 04-040, which are not altered by this
amendment, shall remain in full force and effect.
SAN BERNARDINO ASSOCIATED
William J.
President
APPROVED AS TO FORM:
Q, C ate,
Rene Basle
SANBAG Counsel
Dated: z11 f%ti
CITY OF SAN BERNARDINO
IR
APPROVED AS TO FROM:
es Penman
ity Attorney
Dated:
A040401-mab.doc
Indirect
EXHIBIT "A"
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