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HomeMy WebLinkAbout2005-284 " - -'.,- . - . '-~ ;.,....>,....,..,~=1"_=?""'"'-.'-,-'-e'. 10 --.' '-'''''-'S-'"'~'''~'"..,.,n~ ,<< 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2005-284 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUmORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE SERVICES AGREEMENT WITH R3 CONSULTING GROUP, INC., FOR ASSISTANCE CONCERNING COMMERCIAL REFUSE SERVICES PROVIDED BY FRANCHISED REFUSE HAULERS 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, Amendment No. 1 to the Services Agreement between the City of San Bernardino and R3 Consulting Group, Inc., a copy of which is attached hereto marked Exhibit "A" and incorporated herein by reference as fully as though set forth at length. SECTION 2. The authorization to execute the above-referenced agreement is rescinded if the parties to the agreement fail to execute it within sixty (60) days of the passage of this resolution. III III III III III III III /II III III _~O~"~ ~ ~ , , , ~ , -~T~"~", u T ~ " ,~ ,~~, C"":'S""~ , . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUmORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE SERVICES AGREEMENT WITH R3 CONSULTING GROUP, INC., FOR ASSISTANCE CONCERNING COMMERCIAL REFUSE SERVICES PROVIDED BY FRANCHISED REFUSE HAULERS I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor joint and Common Council of the City of San Bernardino at a rel1:ular meeting thereof, held on the 15thday of August , 2005, by the following vote, to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA x LONGVILLE x - MCGINNIS ---1L DERRY x KELLY x JOHNSON ~ MCCAMMACK x - ~h.~ City Clerk The foregoing resolution is hereby approved this /1;/l day of August 2005. ~~ Approved as to Form and legal content: Wendy McCammack, Mayor Pro Tern City of San Bernardino James F. Penman, City Attorney 0" ,_. 0.. 0, ,~'C.,' .. ,-. -, ",H ,0,,<< """~'. .."'T' , ~"fP"'" '. 2005-284 ORIGINAL Exhibit" A" AMENDMENT No.1 TO THE SERVICES AGREEMENT This $:,n' No. 1 to the Services Agreement is entered into this nM.. day of .2005, by and between the City of San Bernardino ("CITY") and R3 Cons g Group, Inc., ("CONSULTANT') relating to assistance concerning commercial refuse services provided by franchised refuse haulers and other issues related to refuse regulations and operations. 1. The Section No. 2 entitled "COMPENSA nON AND EXPENSES" is hereby amended to now read as follows: "For the services performed pursuant to Section 1 of this Agreement, CITY shall pay CONSULTANT a fee not to exceed $88,070." 2. The Section No.3 entitled "TERM; SEVERABILITY" is hereby amended to now read as follows: "The term of this Agreement shall be for a period of eighteen (18) months, commencing on July 1, 2004, and terminating on December 31, 2005, unless previously modified, amended, or cancelled by the written mutual consent of the parties. This Agreement may be terminated at any time by thirty (30) days written notice by either party. The terms of this Agreement shall remain in force unless mutually amended in writing. The duration of this Agreement may only be extended with the written consent of both parties." III III III ,~..._~",,~':y'_[c,---C'-^--- .T-;-,;-:.'''-''--;~~'' h - ,.- "'""","".,!\""","';.,.;l'_""'.'"'fC_~f.'f-""-"~',,\?~~ ~ " ~.-- .~ .' 2005-284 . AMENDMENT No.1 TO THE SERVICES AGREEMENT IN WITNESS WHEREOF, the parties have executed this instrument upon the date first herein above appearing. By: ~h~ Raclie Clark, City Clerk ATTEST: R3 CONSULTING GROUP, INC. BY:~\~-~ Title: ~\"... \ fJo..\. Approved as to form and legal content: JAMES F. PENMAN City Attorney By'r ~. p~