HomeMy WebLinkAbout1979-367 1 RESOLUTION NO.f'9- 'G" ~I
2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE 'i
(EXECUTION OF A FIRST AMENDMENT TO AGREEMENT WITH COUNTY OF SAN
3 ~BERNARDINO WHICH CREATED THE "AUTHORITY FOR THE HANDICAPPED OF SAN(
BERNARDINO COUNTY"; AND REFLECTING A NEW APPORTIONMENT OF COSTS.
4
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
9 OF SAN BERNARDINO AS FOLLOWS:
6 ! SECTION 1. The Mayor of the City of San Bernardino is
7 hereby authorized and directed to execute on behalf of said City
g a First Amendment to Agreement with County of San Bernardino which
9 created the "Authority for the Handicapped of San Bernardino ~
10 (County"; and reflecting a new apportionment of costs, a copy
of which is attached hereto, marked Exhibit "A" and incorporated
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12 Therein by reference as fully as though set forth at length.
i3 I HEREBY CERTIFY that the foregoing resolution was duly
~q adopted by the Mayor and Common Council of the City of San
l5 Bernardino at a~'„_, ~1 Z meeting thereof, held
16 on the /C°'~ day of ,m/~3 1979, by the following
I 17 vote, to wit:
~g AYES: Councilmen i/fioP~ ~ y~>2~i
i
20 NAYS : Y~B//.~i
21 ABSENT : ~6Ef,72ii ~CIl7 e- JJ/L~~-~
22
n/.rJ .lr~2?.fi
23 ity Cler
24 The foregoing resolution is hereby approved th' day
25 °f ~~~i:r 1979.
26
M o 0 of San B nardino
27 Approv d as to form:
G
zs
Ci y At orney
i
1 ~ FIRST AMENDMENT TO AGREE:SENT
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2 (Authority for the Handicapped of San Bernardino County)
3 THIS FIRST AMENDMENT TO AGREEPQENT is made and entered into
q this ~ day of //ip9Kiix~,~ , 1979, by and between the CITY
5 OF SAN BERNARDINO, a municipal corporation, referred to as
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6 "City", and the COUNTY OF SAN BERNARDINO, a body politic, referred
7 to as "County".
8 In consideration of the agreements, covenants, conditions,
9 promises and legal detriments contained in this amendment, the
t0 (parties agree as follows:
it 1. Recitals.
12 ~ (a) City and County entered into an agreement dated
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I ~3 iOctober lo, 1978, creating the "Authority for the Handicapped of
~q ~~San Bernardino County", a joint powers authority.
l5 ~ (b) The agreement provided for the construction
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i,of certain facilities, and for the apportionment of the cost
17 ~lof the facilities between County and City. '
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18 ~i (c) The projected cost of the facilities is now
i9 I~greater than the cost projected at the time the agreement was
20 entered into, and City and County now desire to amend the agree-
( 21 ment to reflect a new apportionment of costs.
22 2. Amendments,
23 (a) Section 5, Subsection D.3., is amended to read as
24 follows:
25 "3. City agrees to obtain the County's and District's
26 approval prior to any obligation of funds with regard to the con-
27 struction of said facilities which would result in a total cost
2g in excess of $2,129,450. Any such action must be approved by the
1 County and District and the County's and District's approval is a j
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2 condition precedent to the County's obligation to reimburse the
3 City for any such added expense."
a (b) Section 5, Subsection D.4 „ is amended to read as
5 follows:
6 ~ "4. County shall provide $1,388,452 for architectural
7 services, engineering and the construction of the Center for
8 Individuals with Disabilities, Swimming Pool (Handicapped),
9 (North Norton Neighborhood Park and North Norton Neighborhood
t0 iFacility. Said funds have been budgeted as a portion of the
u Community Development money obtained by the County."
12 ~ (c) Section 5, Subsection D.S., is amended to read as
i1
t3 j~ follows
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t4 ~ "5. City shall provide $740,998 for architectural service ,
ig ienaineeri:.e and the construction of the Center for Individuals
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i6 ,with Disabilities. Said funds have been budgeted as a portion of
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i7 ~IIthe Community Development money obtained by the City."
i8 'i I`' :4ITNESS WHEREOF the parties hereto have subscribed
19 i~their names on the date and year first above written.
20 CITY OF N E
ATTEST:
21 By
22 ~i~Cle
~ M or
COUNTY F AN ARD NO
2g ATTEST: ;
~ By
24 - C r n o oar o
C erk of t e Boar f ~ supervisors
2g Supervisors NOV 121979
L~
2b Approved as to form:
27 RALPH H. PR.INL"1~
ty At ooney
28
unty ounsel
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MINUTES OF THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY, CALIFORNIA
NOVEMBER 12, 1979
RE: AGREE: /p78-708 A-1: CITY OF SAN BDNO./S.B. UNIFIED SCHOOL DIST./OCD:
CENTER FOR THE HANDICAPPED: AUTHORITY: INCREASED FUNDING: APP D
On motion by Supervisor Townsend, seconded by Supervisor McElwain and carried,
the Board of Supervisors approves Amendment Cpl to Agreement ~p78-708 between
the City of San Bernardino and the County through the Office of Community
Development as joint powering agencies with San Bernardino City Unified
School District in the Center for the Handicapped Authority modifying the
original agreement to reflect a new apportionment of the cost in connection
with the construction of certain facilities known as the Center for the
Handicapped, North Norton Neighborhood Park and North Norton Neighborhood
facilities; said funds budgeted as a portion of the Community Development
money obtained by the County and the City of San Bernardino; further, the
Board authorizes the Chairman to sign said agreement, indicating this Board's
approval of the terms and conditions therein contained.
~ PASSED AND ADOPTED by the Board of Supervisors of the County of San
Bernardino, State of California, by the following vote:
AYES: McElwain, Hansberger, Townsend, Hammock, Mayfield
NOES: None
ABSENT: None (eh)
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i A i } ~ ~
STATE OF CALIFORNIA 1 ss.
COUNTY OF SAN BERNARDINO
I, ANDREE DISHAROON, Clerk of the Board of Supervisors of San Bernardino County, California, hereby certify
the fore~~ing to be a full, true and correct copy of the record of the action taken by said Board of Supervisors, by vote
of the members present, as the same appears in the Official Minutes of said Board of its meeting of
nrnv~nxu>:u 12, 197Q
Dated: 11/16/79 AD/eh ANDREE DISHAROON
~k38 cc : EIA-Rigney Clerk of said Board
OCD-A. Siracusa w/ 2 agree.
City of San Bdno. c/o OCD gy
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4-e35-1 3 Rev. 2/79 Deputy
Authority w/agree c/o A. Disharoon-Clerk of Bd.; Aud. w agree; ile