HomeMy WebLinkAboutCDC/2001-52
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RESOLUTION NO: CDc/2001-52
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RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION APPROVING
AND AUTHORIZING THE CHAIRPERSON OR HER DESIGNEE TO EXECUTE THE
ONE (1) YEAR CONTRACT EXTENSION IN THE AMOUNT OF $61,500 (THE
"AMENDMENT NO.2"), 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
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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:
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SECTION 1.
The Chairperson of the Community Development Commission or
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her designee is hereby authorized and directed to execute on behalf of said Agency the one (1)
year contract extension ("Amendment No.2") 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 as subsequently amended on March 19,2001 and is on
file with the City Clerk.
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SECTION 2.
The Executive Director of the Agency is hereby authorized to
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make minor corrections, additions, and clarifications to the Agreement, provided said changes
are approved by Agency Counsel and are not substantive in nature, and do not increase the
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monetary impact to the Agency.
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SECTION 3.
The authorization to execute the above referenced Amendment No.
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2 is rescinded if the parties to the Amendment fail to execute it within sixty (60) days of the
passage of this Resolution.
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CDC/200l-52
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RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION APPROVING
AND AUTHORIZING THE CHAIRPERSON OR HER DESIGNEE TO EXECUTE THE
ONE (1) YEAR CONTRACT EXTENSION IN THE AMOUNT OF $61,500 (THE
"AMENDMENT NO.2"), 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
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I HEREBY CERTIFY that the foregoing resolution was duly adopted by Community
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Development Commission of the City of San Bernardino at a joint regular
meeting
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thereof, held on 19th
day of
November
,2001 by the following vote, to wit:
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The foregoing resolution is hereby approved thi~ ~day of
November ,2001.
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1~ F-~~
Frank Schnetz, Acting C aIrman
Community Development Commission
City of San Bernardino
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Approved as to form and Legal Content:
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NIP Extension 01
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By:
Agency Counsel
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REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AMENDMENT TO THE AGREEMENT
FOR PROFESSIONAL SERVICES
THIS AMENDMENT to Professional Services Agreement dated November 15, 1999 and
as subsequently amended November 20, 2000 and referred to as ("Amendment No.1"), is made
and entered into this 19th day of November, 2001 ("Amendment No.2") 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"), and as subsequently amended on March 19,
2001 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
No.2") to extend the Agreement for an additional one (1) year as provided herein.
NOW, THEREFORE, in consideration of the mutual covenants herein set forth and the
mutual benefits to be derived therefrom, the parties agree to modify the Agreement in the
following two areas only:
1. Section 3. Terms (a):
This Amendment No.2 to the Agreement shall provide for the Agreement to be extended for an
additional one (1) year, commencing on November 20, 2001 and shall remain in full force and
effect for a period of twelve months thereafter, unless terminated sooner for the convenience of
either party as provided in Section 24 of the Agreement. It is further understood between the
P:\Forms\Housing Forms\Housing Misc\NIP Extension Ol_doc
Date Created: 11/09/01
parties that this Amendment No.2 is conditioned upon the Agency receiving Neighborhood
Initiative 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 No.2 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 No.2, 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.
IN WITNESS WHEREOF, the parties have caused this Amendment No.2 to the
Professional Services Agreement to be executed as of the day and year first written above.
REDEVELOPMENT AGENCY
OFT~TYOF rAN.' B RNARDlNO
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Gary vrs el, Executive Director
CONSULTANT
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Diana L. Sanchez'
Approved as to form and
Legal Content:
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Agency Speci Counsel
P:\FOIlllS\Housing Forms\Housing Misc\NIP Extension 01 ,doc
Date Created: 11/09101