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HomeMy WebLinkAbout2003-128 . . . 1 2 RESOLUTION NO. 2003-128 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE 3 EXECUTION OF AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT 4 BETWEEN THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO ASSOCIATED GOVERNMENTS (SANBAG) FOR STATE STREET STORM DRAIN 5 PROJECT, CONTRACT NO. 03-005. 6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 7 OF SAN BERNARDINO AS FOLLOWS: 8 SECTION I. The Mayor of the City of San Bernardino is hereby authorized 9 and directed to execute on behalf of said City Amendment No.1 to Cooperative Agreement 10 11 with San Bernardino Associated Governments (SANBAG) for the design and construction of State Street Storm Drain with the completion of Segment 11 of State Route 210. A copy of 12 13 said Amendment No. 1 to Cooperative Agreement is attached as Exhibit "B", and is made a 14 part hereof. 15 SECTION 2. The authorization to execute the above referenced Amendment NO.1 to 16 17 Cooperative Agreement is rescinded if the parties to the agreement fail to execute it within 18 sixty (60) days of the passage of this resolution. 19 III 20 III 21 22 23 24 25 26 27 28 r . , 2003-128 . . 1 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE 2 EXECUTION OF AMENDMENT NO. I TO COOPERATIVE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND THE SAN BERNARDINO 3 ASSOCIATED GOVERNMENTS (SANBAG) FOR STATE STREET STORM DRAIN 4 PROJECT, CONTRACT NO. 03-005. 5 6 7 8 9 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at aj t. regular meeting thereof, held on the 16th day of June , 2003, by the following vote, to wit: Council Members: ABSENT AYES NAYS ABSTAIN 10 ESTRADA 11 12 13 x LONGVILLE x MC GlNNIS x DERRY x 14 15 16 ANDERSON SUAREZ x x 17 MC CAMMACK 18 x ~~);;;C~ City Clerk 19 20 21 2003. 22 23 24 The foregoing resolution is hereby approved this \ Q1"fl'\ day of June ~.~.~ /~:::~:y~~~ City of San Bernardino 25 Approved as to form and legal content: 26 JAMES F. PENMAN, 27 City Attorney 28 2003-128 . AMENDMENT NO.1 to CONTRACT NO. 03-005 BETWEEN SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITYI SAN BERNARDINO ASSOCIATED GOVERNMENTS AND THE CITY OF SAN BERNARDINO FOR THE STATE STREET STORM DRAIN PROJECT This Amendment No. 1 to SANBAG Contract No. 03-005 is entered into this 2nd day of July, 2003, by the City of San Bernardino (hereinafter called CITY) and San Bernardino County Transportation AuthoritylSan Bernardino Associated Governments (hereinafter called SANBAG): WITNESSETH: WHEREAS, SANBAG and CITY are jointly participating in a storm drain project as part of the 210 Freeway construction project at State Street; and WHEREAS, the parties desire to amend the aforesaid contract to provide for the City of San Bernardino to pay its share of contract costs over different periods than set forth in Contract No. 03-005; NOW, THEREFORE, the parties do mutually agree to amend paragraphs 4 and 11 of Contract No. 03-005 effective the same date as Contract No. 03-005 to read as follows: 4. SANBAG shall be responsible for the preparation of utility location maps and identification of utility conflicts for the PROJECT. The CITY shall be responsible for coordination and funding for the relocation of all utilities that are within the entire PROJECT area, which are not already affected by the construction of Segment 1 I of the SR-21O freeway project. The CITY shall ensure that utility clearance is obtained prior to advertising and bidding of the PROJECT. If necessary, to ensure utility clearance of the PROJECT, the CITY may request that SANBAG assumes responsibility of the utility coordination efforts for the PROJECT. Funding for utility relocation shall remain the responsibility of the CITY; however, City may request that SANBAG advance funds for utility relocation, with City to reimburse SANBAG as provided in paragraph 11. 0:.0300501.doc eN 03,005,01 TN 0336800 Page 1 of 2 '. l:" .... 2003-128 , , . . 11. SANBAG shan be responsible for paying all contractor invoices. SANBAG shall invoice the CITY for its share of the Project construction, utility relocation, and environmental mitigation costs in six equal installments in January 2004, January 2005, January 2006, January 2007, January 2008, and January 2009. When project is complete, final adjustments will be made for total Project construction, utility relocation, environmental mitigation and change order costs and the remaining invoices will be adjusted accordingly. Any unresolved contractor claims existing at the time of the July 2009 invoice will be processed with a final invoice to CITY for its share of such costs upon resolution of any such claims. The CITY shall reimburse SANBAG within 45 days after receipt of each of SANBAG's invoices. The CITY shall be assessed no interest prior to June 30, 2006. As of July 1, 2006, the CITY shall pay interest on any unpaid principal, compounded quarterly. The interest rate shall be based on the San Bernardino County Pool Quarterly Interest Rate Factor. Except as amended by this amendment, an other provisions of Contract No. 03-005 remain in full force and effect. IN WITNESS THEREOF, the authorized parties have below signed. SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY: BY~ ~ ~"'-7y:_ Bill Alexander, Pres dent SANBAG Board of Directors CITY OF SAN BERNARDINO A MUNICIPAL ORATION: B Susan Longville. Date: Date: -----j un <6 ATTEST: 1 't ? <Xi -:s I APPROVED AS TO FORM AND PROCEDURE: By: ~~~ BY:~ C~ CIT lerk Ron Reitz SANBAG Counsel Date: (I f'\ / ~:3 \ 'LQ Date: J'-.nc: , 'LCo3 APPROVED AS TO LEGAL FORM: Y Attorney JA-->v<. 1/ 2"..J /" ( O:a0300501.doc eN 03,005,01 TN 0336800 Page 2 of 2