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Home My WebLink AboutCDC/2000-41 1 RESOLUTION NO: cDc/2000-41 2 3 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE AGENCY EXECUTIVE DIRECTOR TO EXECUTE THE ONE (1) YEAR CONTRACT EXTENSION IN THE AMOUNT OF $61,500 (THE "AMENDMENT"), TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND DIANA L. SANCHEZ, CONTINGENT UPON COUNTY OF SAN BERNARDINO APPROVAL OF NEIGHBORHOOD INITIATIVE PROGRAM (NIP) FUNDS. - NIP PROGRAM 4 5 6 7 8 9 THE COMMUNITY DEVELOPMENT COMMISSION ACTING ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE, AND ORDER AS FOLLOWS: 10 11 12 SECTION 1. The Executive Director of the Redevelopment Agency ("Agency") 13 is hereby authorized and directed to execute on behalf of said Agency the one (1) year contract extension ("Amendment") to the Professional Services Agreement by and between Diana L. Sanchez ("Consultant") and the Redevelopment Agency ("Agency") to provide assistance to the Agency in the implementation of the Neighborhood Initiative Program (NIP) pursuant to the Cooperation Agreement between the Redevelopment Agency and the County of San Bernardino (the "County') as approved by the Community Development Commission on September 7, 1999 and is on file with the City Clerk. 14 15 16 17 18 19 20 SECTION 2. The Executive Director of the Agency is hereby authorized to 21 make minor corrections, additions, and clarifications to the Agreement, provided said changes are not substantive in nature, and do not increase the monetary impact to the Agency. 22 23 SECTION 3. The authorization to execute the above referenced Amendment is 24 rescinded if the parties to the Amendment fail to execute it within sixty (60) days of the passage of this Resolution. 25 26 IIII IIII IIII 27 28 CDCj2000-41 1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE AGENCY EXECUTIVE DIRECTOR TO EXECUTE THE ONE (1) YEAR CONTRACT EXTENSION IN THE AMOUNT OF $61,500 (THE "AMENDMENT"), TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND DIANA L. SANCHEZ, CONTINGENT UPON COUNTY OF SAN BERNARDINO APPROVAL OF NEIGHBORHOOD INITIATIVE PROGRAM (NIP) FUNDS. - NIP PROGRAM 2 3 4 5 6 7 I HEREBY CERTIFY that the foregoing resolution was duly adopted by Community 8 Development Commission of the City of San Bernardino at a Joint Regular meeting 9 thereof, held on 20th day of November , 2000 by the following vote, to wit: 10 11 COMMISSION MEMBERS: AYES ABSTAIN ABSENT NAYS x 20 .>4QNlAiiJYLPrM~ iJlfL114 j City Clerk cr 21 The foregoing resolution is hereby approved this~day of November ,2000. 22 23 ~~~ 24 Betty Dean Anderson Mayor Pro Tern City of San Bernardino 25 26 Approved as to form and Legal Content: 27 NIP 1 Yr Extension 28 By: Agency Counsel CDC/2000-41 CITY OF SAN BERNARDINO AMENDMENT TO THE AGREEMENT~:~E;VF!)-C:i '/ I~: i~', FOR PROFESSIONAL SERVICES . . '00 OFf: -5 A1l .')(, ",. I 't.._.J THIS AMENDMENT to Professional Services Agreement dated November 15, 1999 referred to as ("Amendment"), is made and entered into this 20th day of November, 2000 by and between the Redevelopment Agency of the City of San Bernardino, a public body, corporate and politic, referred to as ("Agency"), and Diana L. Sanchez, referred to as ("Consultant"). Agency and Consultant agree as follows: WITNESSETH WHEREAS, Agency and Consultant have previously entered into Agreement dated November 15, 1999 referred to as ("Agreement"), for the purpose of implementing and administering the Neighborhood Initiative Grant Program (the" NIP Program"); and WHEREAS, Agency and Consultant desire to amend the Agreement (the "Amendment") to extend the Agreement for an additional one (I) year as provided herein. NOW, THEREFORE, in consideration of the mutual covenants herein set forth and the mutual benefits to be derived there from, the parties agree to modify the Agreement in the following two areas only: 1. Section 3. Terms (a): This Amendment to the Agreement shall provide for the Agreement to be extended for an additional one (1) year, commencing on November 20,2000 and shall remain in full force and effect for a period of twelve months thereafter, unless terminated sooner for the covenience of either party as provided in Section 24 of the Agreement. It is further understood between the parties that this Amendment is conditioned upon the Agency receiving Neighborhood Initiative P:\Fonns\llousing Fonns\Housing Misc\NIP Exlension.doc Date Created: 1111 3/00 CDC/2000-41 Program (NIP) funds pursuant to the County of San Bernardino and Redevelopment Agency September 7, 1999 Cooperative Agreement. Should the NIP Funds not be available to the Agency, then this Amendment shall terminate upon such notice to the Agency that NIP Funds are no longer available. Section 8 - Compensation The maximum compensation for services rendered under the Amendment, including all Consultant's costs shall not exceed $61,500. During the term of this Agreement, Agency shall pay Consultant this compensation in twelve (12) equal installments on a monthly basis. Consultant shall provide an itemized invoice to the Agency. Said compensation shall be considered full and complete reimbursement for all Consultant's costs associated with the services provided hereunder. IIII IIII IIII IIII IIII IIII IIII IIII IIII IIII IIII IIII P:\Forms\llousing Forms\lluusing Misc\NIP Extension.doc Date Created: 11113/00 CDC/2000-41 IN WITNESS WHEREOF, the parties have caused this Amendment to the Professional Services Agreement to be executed as of the day and year first written above. CONSULTANT ~ c?f{~ Diana L. Sanchez Approved as to form and Legal Content: I~.~ Agency Special Counsel P:\Forms\Housing Fomls\lIousing Misc\NIP Extension.doc Date Created: 11/13/00