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HomeMy WebLinkAbout2007-105 1 2 3 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE 4 AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT WITH KURT WILSON 5 6 RESOLUTION NO. 2007 105 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 7 SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and 8 directed to execute on behalf of said City Amendment No. 3 to the Professional Services 9 Agreement with Kurt Wilson, a copy of which is attached hereto, marked Exhibit "A" and 10 11 incorporated herein by reference as though fully set forth at length. 12 SECTION 2. The authorization to execute the above referenced agreement is 13 rescinded if the parties to the agreement fail to execute it within sixty (60) days of the passage 14 of this resolution. 15 III 16 III 17 III 18 19 III 20 III 21 III 22 III 23 III 24 III 25 26 III 27 III 28 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 2 OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT WITH 3 KURT WILSON 4 5 joint and Common Council of the City of San Bernardino at are gular meeting thereof, held On the 6 7 8 9 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 2nd day of April , 2007, by the following vote, to wit: Council Members: AYES ABSTAIN ABSENT NAYS ESTRADA 10 11 BAXTER 12 BRINKER 13 DERRY 14 KELLEY 15 JOHNSON 16 MC CAMMACK 17 x x x x x x ~ 18 ~h-~ City Clerk ..t, The foregoing resolution is hereby approved this ?, 19 20 21 22 23 24 Approved as to Form: 25 26 27 28 day of n;PRTT 2007. JAMES F. PENMA:2 ~~ ..1 B. ~. (~ 24 /II 25 III 26 III 27 III 28 2007-105 1 2 3 4 5 6 7 8 Agreement, dated July I, 2006, to retain WILSON as the Director of the Office of Community 9 Safety and Violence Prevention; and 10 WHEREAS, the original term of said Professional Services Agreement was from July 11 1, 2006, through September 30, 2006; and 12 13 14 15 2006; and 16 WHEREAS, on December 18, 2006, the Mayor and Common Council approved an 17 extension of said Professional Services Agreement (Amendment 2) through March 31, 2007, AMENDMENT NO.3 TO A PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is entered into this 2nd day of April, 2007, by and between Kurt Wilson, an individual ("WILSON"), and the CITY OF SAN BERNARDINO, a charter city ("CITY"). WHEREAS, the City and WILSON have entered into a Professional Services WHEREAS, on October 2, 2006, the Mayor and Common Council approved an extension of said Professional Services Agreement (Amendment 1) through December 31, 18 and 19 20 21 22 23 parties hereto agree as follows: WHEREAS, both the City and WILSON desire to extend the term of the Professional Services Agreement for an additional three (3) months; NOW, THEREFORE, in consideration of the terms and conditions set forth herein, the 1 2 3 4 5 6 AMENDMENT NO.3 TO A PROFESSIONAL SERVICES AGREEMENT SECTION I. Section 3 of the Professional Services Agreement IS hereby mended to read as follows: "3. TERM. The term of this Agreement shall be for twelve (12) months, beginning 7 on July 1,2006, and terminating on June 30, 2007, unless previously modified or amended by 8 the written mutual consent of the parties, or terminated in accordance with Section II herein." 9 10 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as of the date first written above. 11 12 DA TE: 4[~l> 1 13 14 15 16 17 18 19 DATE: if/ IJ/o 7 20 21 22 23 24 Approved as to Form: 25 26 27 28 CITY OF SAN BERNARDINO ~ By:7~ KURT WILSON