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HomeMy WebLinkAbout2004-371(See Companion Resolutions CDC/2004-44, CDC/2004-45) 1 2 3 4 s 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2s 26 27 28 RESOLUTION NO. 2004-371 A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING (1) A CERTAIN COUNTY AGREEMENT AND (2) THE COOPERATION AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO FOR COSTS INVOICING RELATIVE TO THE NATIONAL ORANGE SHOW EVENTS CENTER/ARROWHEAD AVENUE IMPROVEMENTS PROJECT WHEREAS, the City of San Bernardino, California (the "City"), is a municipal corporation and charter city, duly organized and existing pursuant to the provisions of the constitution of the State of California; and WHEREAS, the City, together with the Redevelopment Agency of the City of San Bernardino (the "Agency"), desires that necessary street, landscaping and infrastructure improvements be made to Arrowhead Avenue near the location of the National Orange Show Events Center (the "Orange Show") in order to address conditions of visual blight due to the absence of curb, gutter and sidewalk and the lack of any landscaping (the "Project'); and WHEREAS the County of San Bernardino (the "County") has entered into an agreement with the City dated as of November , 2004 (the "County Agreement'), whereby the County agrees to contribute an amount not to exceed $64,000 to the City upon receipt of invoices for certain materials costs towards the completion of the Project; and WHEREAS, the Agency concurrently desires to provide for the advance of not to exceed $64,000 in funds to the Orange Show for materials for the Project, which Agency grant, together with the County contribution will provide for a total of $128,000 in total funding towards materials to be purchased for the Project; and WHEREAS, the City and the Agency are amenable to establishing a cooperative mechanism whereby the costs of materials related to the Project are invoiced by the Agency to the City when such moneys are due and whereby the City in turn shall invoice the County for payment in accordance with the terms of the County Agreement; and WHEREAS, it is appropriate for the Mayor and Common Council to take action with respect to entering into such a cooperation agreement with the Agency. 4844-4331-8272.14844-4331-8272..1 1 P. Wgendas\ResolwionsV esolutions\2004\04-11-01 Arrowhead Approving Cost Inv. MCC Reso doc 2004-371 1 NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE 2 MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, AS FOLLOWS: 3 4 Section 1. The above Recitals are true and correct and incorporated herein by s reference. 6 Section 2. The Mayor and Common Council hereby approve the City entering into a 7 cooperation agreement with the Agency for the purpose of establishing a cooperative 8 mechanism whereby materials costs related to the Project are invoiced by the Agency to the 9 City when such moneys are due and whereby the City shall subsequently invoice the County for io payment in accordance with the terms of the County Agreement, which agreement by and 11 between the City and Agency is entitled "Cooperation Agreement For Costs Invoicing [National 12 Orange Show Events Center/Arrowhead Avenue Improvements]" (the "Cooperation 13 Agreement') and authorize and direct the Mayor to execute the Cooperation Agreement and any 14 other documents required thereby. is Section 3. The Mayor and Common Council hereby further approve the County 16 Agreement and authorize and direct the Mayor to execute the County Agreement and any other 17 documents required thereby. 18 19 20 21 22 23 24 25 26 27 28 / 4844-4331-8272.14844-4331-8272.1 2 P. Wgendu\ResolutionsV esolutions\2o04\W-11-01 Aaowheed Approving Cost Inv. MCC Reso doc 2004-371 1 2 3 4 s 6 7 B 9 10 11 12 13 14 is 16 17 18 19 20 21 22 23 24 2s 26 27 28 A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING (1) A CERTAIN COUNTY AGREEMENT AND (2) THE COOPERATION AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO FOR COSTS INVOICING RELATIVE TO THE NATIONAL ORANGE SHOW EVENTS CENTERIARROWHEAD AVENUE IMPROVEMENTS PROJECT 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 15th_ day of November , 2004, by the following vote, to wit: Council Members: Ayes ESTRADA x LONGVILLE x MCGINNIS x DERRY x KELLEY x JOHNSON x MC CAMMACK x Nays Abstain Absent Rac64 G. Clark, City Clerk The foregoing resolution is hereby approved this day of November Approved as to Form and Legal Content: By: n SP*Cruel 1. 00nSel ,ddith ailes, Mayor City # San Bernardino 2004. 4844-4331-8272.14844-4331-8272.1 3 P-tAgendv esolutions\Resolufions�004\U 11-01 A owheud Approving Cost Inv. MCC Reso cloc ATTACHMENT "A" FOR COUNTY USE ONLY COUNTY OF SAN BERNARDINO FAS STANDARD CONTRACT New Change Cancel - Vendor Code SC Dept. TRA A - Contract Number County Department Dept. Orgn. Contractor's License No. Public Works — Transportation TRA TRA County Department Contract Representative Telephone Total Contract Amount Mazin Kase (909) 387-8166 Not to exceed $64,000 Contract Type ❑ Revenue ® Encumbered ❑ Unencumbered ❑ Other: If not encumbered or revenue contract type, provide reason: Commodity Code Contract Start Date Contract End Date Original Amount This Amendment Fund Dept. I Organization Appr. Obj/Rev Source GRC/PROJ/JOB No. Ong. Amount SAA TRA TRA 200 2445 8OH13858 NTE $64,000 Fund Dept. Organization Appr. Obj/Rev Source GRC/PROJ/JOB No. Ong. Amount Fund Dept. Organization Appr. Obj/Rev Source GRC/PROJ/JOB No. Ong. Amount Project Name Estimated Payment Total by Fiscal Year Arrowhead Avenue FY Amount 1/D FY Amount to Road Improvements 04/05 $64,000 I _ Contract Type - Special (Risk Management Approved) THIS CONTRACT is entered into in the State of California by and between the County of San Bernardino, hereinafter called the County, and Name City of San Bernardino Address 300 North D Street San Bernardino, CA 92418 _ Telephone Federal ID No. or Social Security No. (909)384-5211 hereinafter called: CITY IT IS HEREBY AGREED AS FOLLOWS: (Use space below and additional bond sheets. Set forth service to be rendered, amount to be paid, manner of payment, time for performance or completion, determination of satisfactory performance and cause for termination, other terms and conditions, and attach plans, specifications, and addenda, if any) WITNESSETH WHEREAS, the CITY OF SAN BERNARDINO (hereinafter referred to as CITY) desires to make road improvements to Arrowhead Avenue between Orange Show Road and Mill Street (hereinafter referred to as PROJECT); and WHEREAS, the PROJECT is entirely (100%) within the incorporated area of the CITY; and WHEREAS, the total PROJECT cost is estimated to be $261,468.75. It is anticipated that CITY will seek participation in the PROJECT cost from the State of California and the National Orange Show; and WHEREAS, the COUNTY OF SAN BERNARDINO (hereinafter referred to as COUNTY) will contribute an amount not to exceed $64,000 toward the completion of the PROJECT; and ❑ Contract Database ❑FAS Input Date Keyed By Page 1 of 3 REVISED 10-12-04 WHEREAS, $64,000 will be transferred from the COUNTY Board of Supervisors Priority Policy Needs budget (AAA-CNA-CNA) to the COUNTY Department of Public Works Road Operations budget (SAA-TRA-TRA) as reimbursement for the PROJECT contribution to the CITY; and WHEREAS, COUNTY and CITY desire to set forth responsibilities and obligations of each as pertains to the COUNTY's contribution toward the proposed PROJECT. NOW, THEREFORE, IT IS MUTUALLY AGREED as follows: 1.0 CITY AGREES TO: 1.1 Be responsible for the fulfillment of the project as defined in this agreement. 1.2 Act as the Lead Agency in the design and construction of the PROJECT. 1.3 Upon COUNTY Board of Supervisors approval of this Agreement, submit to COUNTY an invoice not to exceed $64,000. 1.4 Return any funds that were not used for this PROJECT to the County of San Bernardino. 2.0 COUNTY AGREES TO: 2.1 Pay to CITY an amount not to exceed $64,000 within thirty (30) days after receipt of an invoice as set forth in Section 1.3 of this Agreement. 3.0 IT IS MUTUALLY AGREED: 3.1 CITY agrees to indemnity and hold harmless the COUNTY, its officers, employees, agents, and volunteers from any and all liabilities for injury to persons and damage to property arising out of any act or omission of CITY, its officers, employees, agents or volunteers in connection with CITY's performance of its obligations under this Agreement. 3.2 COUNTY and CITY are self -insured public entities for purposes of Professional Liability, General Liability, and Workers' Compensation. COUNTY and CITY warrant that through their programs of self-insurance, they have adequate Professional Liability, General Liability and Workers' Compensation to provide coverage for liabilities arising out of COUNTY and CITY's performance of this agreement. 3.3 COUNTY's participation in this PROJECT is limited to the payment of a contribution, not to exceed $64,000, toward the PROJECT costs. The amount of the COUNTY's contribution shall neither increase nor decrease regardless of whether the final PROJECT cost reflects an increase or decrease from the estimated PROJECT cost of $261,468.75. 3.4 This Agreement may be cancelled upon thirty (30) days written notice of either party, provided however, that neither party may cancel this Agreement after CITY lets a contract to construct the PROJECT. In the event of cancellation as provided herein, the COUNTY shall have no obligation to pay any part of its contribution to CITY. 3.5 Except with respect to the parties' indemnification obligations contained herein, this Agreement shall terminate upon completion of the PROJECT and final payment by COUNTY of its contribution toward the PROJECT cost. 3.6 This Agreement contains the entire agreement of the parties with respect to subject matter hereof, and supersedes all prior negotiations, understandings or agreements. This Agreement may only be modified in writing signed by both parties. 3.7 This Agreement shall be governed by the laws of the State of California. Any action or proceeding between CITY and COUNTY concerning the interpretation or enforcement of this Agreement, or which arises out of or is in any way connected with this Agreement or the PROJECT, shall be instituted and prosecuted in the appropriate state court in the County of San Bernardino, California. 3.8 Time is of the essence for each and every provision of this Agreement. 3.9 Since the parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and Page 2 of 3 REVISED 10-12-04 not strictly for any or against any party. Any term referencing time, days or period for performance shall be deemed work days. The captions of the various articles and paragraphs are for convenience and ease or reference only, and do not define, limit, augment, or describe the scope, content, or intent of this Agreement. 3.10 No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both parties. 3.11 No waiver of any default shall constitute a waiver of any other default or brief, whether of the same or other covenant or condition. No waiver, benefit, privilege, or service voluntarily given or performed by a party shall give the other party any contractual rights by custom, estoppel, or otherwise. 3.12 If a court of competent jurisdiction declares any portion of this Agreement invalid, illegal, or otherwise unenforceable, the remaining provisions shall continue in full force and effect, unless the purpose of this agreement is frustrated. 3.13 This Agreement may be signed in counterparts, each of which shall constitute an original. THIS AGREEMENT shall inure to the benefit of and be binding upon the successors and assigns of both parties. IN WITNESS WHEREOF, the parties to these presents have hereunto set their hands. COUNTY OF SAN BERNARDINO GIM qt San Bernardino (Print oZpme of corporation, company, contractor, etc.) No By ► Dennis Hansberger, Chairman, Board of Supervisors (au orized signature - ign in blue ink) Dated: Na udith Valles ftht or type name or person signing contract) SIGNED AND CERTIFIED THAT A COPY OF THIS DOCUMENT HAS BEEN DELIVERED TO THE Title Mayor CHAIRMAN OF THE BOARD (Print or Tvp') Clerk of the Board of Supervisors Dated: _ A10V c-Mgert /�,/ •Zak of the County of San Bernardino. By Address 300 N. D Street Deputy San Bernardino, CA 92418 .pproved as to Legal Form Reviewed by Contract Compliance Presented to BOS for Signature ► ► ► .ounty Counsel Department Head ,ate Date Date Page 3 of 3 REVISED 10-12-04 FOR COUNTY USE ONLY COUNTY OF SAN BERNARDINO FAS STANDARD CONTRACT New Change Cancel Vendor Code SC Dept. TRA IA Contract Number _ 11 County Department Dept. Orgn. Contractor's License No. Public Works —Transportation TRA TRA County Department Contract Representative Telephone Total Contract Amount Mazin Kase (909) 387-8166 Not to exceed $64,000 Contract Type ❑ Revenue ® Encumbered ❑ Unencumbered ❑ Other: If not encumbered or revenue contract type, provide reason: Commodity Code Contract Start Date Contract End Date Original Amount This Amendment Fund Dept. Organizaton Appr. Obj/Rev Source GRC/PROJ/JOB No. Ong. Amount SAA TRA TRA 200 2445 80H13858 NTE $64,000 Fund Dept. Organization Appr. Obj/Rev Source GRClPROJ/JOB No. Orig. Amount Fund Dept Organization Appr. Obj/Rev Source GRC/PROJ/JOB No. Ong. Amount Project Name Estimated Payment Total by Fiscal Year Arrowhead Avenue FY Amount I/D FY Amount 1/D Road Improvements 04/05 $64,000 1 Contract Type - Special (Risk Management Approved) THIS CONTRACT is entered into in the State of California by and between the County of San Bernardino, hereinafter called the County, and Name City of San Bernardino Address 300 North D Street San Bernardino, CA 92418 Telephone Federal ID No. or Social Security No. (909) 384-5211 hereinafter called: CITY IT IS HEREBY AGREED AS FOLLOWS: (Use space below and additional bond sheets. Set forth service to be rendered, amount to be paid, manner of payment, time for performance or completion, determination of satisfactory performance and cause for termination, other terms and conditions, and attach plans, specifications, and addenda, if any.) WITNESSETH WHEREAS, the CITY OF SAN BERNARDINO (hereinafter referred to as CITY) desires to make road improvements to Arrowhead Avenue between Orange Show Road and Mill Street (hereinafter referred to as PROJECT); and WHEREAS, the PROJECT is entirely (100%) within the incorporated area of the CITY; and WHEREAS, the total PROJECT cost is estimated to be $261,468.75. It is anticipated that CITY will seek participation in the PROJECT cost from the State of California and the National Orange Show; and WHEREAS, the COUNTY OF SAN BERNARDINO (hereinafter referred to as COUNTY) will contribute an amount not to exceed $64,000 toward the completion of the PROJECT; and WHEREAS, $64,000 will be transferred from the COUNTY Board of Supervisors Priority Policy Needs budget (AAA-CNA-CNA) to the COUNTY Department of Public Works Road Operations budget (SAA-TRA-TRA) as reimbursement for the PROJECT contribution to the CITY; and WHEREAS, COUNTY and CITY desire to set forth responsibilities and obligations of each as pertains to the COUNTY's contribution toward the proposed PROJECT. NOW, THEREFORE, IT IS MUTUALLY AGREED as follows: 1.0 CITY AGREES TO: 2.0 COUNTY AGREES TO: 2.1 Pay to CITY an' amount not to exceed $64,000 within thirty (30) days after receipt of an invoice as set forth in Section in of this Agreement. 3.0 IT IS MUTUALLY AGREED: 3.1 CITY agrees to indemnify and hold harmless the COUNTY, its officers, employees, agents, and volunteers from any and all liabilities for injury to persons and damage to properly arising out of any act or omission of CITY, its officers, employees, agents or volunteers in connection with CITY's performance of its obligations under this Agreement. 3.2 COUNTY and CITY are self -insured public entities for purposes of Professional Liability, General Liability, and Workers' Compensation. COUNTY and CITY warrant that through their programs of self-insurance, they have adequate Professional Liability, General Liability and Workers' Compensation to provide coverage for liabilities arising out of COUNTY and CITY's performance of this agreement. 3.3 COUNTY's participation in this PROJECT is limited to the payment of a contribution, not to exceed $64,000, toward the PROJECT costs. The amount of the COUNTY's contribution shall neither increase nor decrease regardless of whether the final PROJECT cost reflects an increase or decrease from the estimated PROJECT cost of $261,468.75. 3.4 This Agreement may be cancelled upon thirty (30) days written notice of either party, provided however, that neither party may cancel this Agreement after CITY lets a contract to construct the PROJECT. In the event of cancellation as provided herein, the COUNTY shall have no obligation to pay any part of its contribution to CITY. 3.5 Except with respect to the parties' indemnification obligations contained herein, this Agreement shall terminate upon completion of the PROJECT and final payment by COUNTY of its contribution toward the PROJECT cost. 3.6 This Agreement contains the entire agreement of the parties with respect to subject matter hereof, and supersedes all prior negotiations, understandings or agreements. This Agreement may only be modified in writing signed by both parties. 3.7 This Agreement shall be governed by the laws of the State of California. Any action or proceeding between CITY and COUNTY concerning the interpretation or enforcement of this Agreement, or which arises out of or is in any way connected with this Agreement or the PROJECT, shall be instituted and prosecuted in the appropriate state court in the County of San Bernardino, California. 3.8 Time is of the essence for each and every provision of this Agreement. Page 2 of 3 3.9 Since the parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for any or against any party. Any term referencing time, days or period for performance shall be deemed work days. The captions of the various articles and paragraphs are for convenience and ease or reference only, and do not define, limit, augment, or describe the scope, content, or intent of this Agreement. 3.10 No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both parties. 3.11 No waiver of any default shall constitute a waiver of any other default or brief, whether of the same or other covenant or condition. No waiver, benefit, privilege, or service voluntarily given or performed by a party shall give the other party any contractual rights by custom, estoppel, or otherwise. 3.12 If a court of competent jurisdiction declares any portion of this Agreement invalid, illegal, or otherwise unenforceable, the remaining provisions shall continue in full force and effect, unless the purpose of this agreement is frustrated. 3.13 This Agreement may be signed in counterparts, each of which shall constitute an original. THIS AGREEMENT shall inure to the benefit of and be binding upon the successors and assigns of both parties. IN WITNESS WHEREOF, the parties to these presents have hereunto set their hands. COUNTY OF SAN////�RNARDINO / City of San Bernardino 'f (Print , pe name of corporation, company, contractor, ► / Dennis Hal Dated: SIGNED AND DOCUMENTI CHAIRMAN By roved as to Legal county Counsel late 9 2004 R�rtv(t C' Supervisors OF THIS THE Date By ► signature - sign in blue ink) Name�+udith Valles (Print or type name of person signing contract) Title Mayor Dated: 11-18-2004nt or Type) Address 300 N. "D" Street San Bernardino, CA 92418 to Department Head Date Page 3 of 3