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HomeMy WebLinkAboutR26-Economic Development Agency ' I CITY OF SAN BERNARDINO ORIGINAL ECONOMIC DEVELOPMENT AGENCY FROM: Emil A.Marzullo SUBJECT: Amendment No. 1 to the Professional Services Interim Executive Director Agreement with MAPCO Corporation for Design and Engineering Services for Handicapped Access Street Improvement and DATE: February 8,2011 Infrastructure Projects ------------------------------------------------------------------------------------ Synopsis of Previous Commission/Council/Committee Action(s): On February 10,2011, Redevelopment Committee Members Johnson, Marquez and Brinker unanimously voted to recommend that the Community Development Commission consider this action for approval. ----------------------------------------------------------------------------------------------------------------------------------------------------------- ---------------------------------------- Recommended Motion(s): (Community Development Commission) Resolution of the Community Development Commission of the City of San Bernardino approving and authorizing the Interim Executive Director of the Redevelopment Agency of the City of San Bernardino ("Agency") to execute Amendment No. 1 to the Professional Services Agreement by and between the Agency and MAPCO Corporation for Professional Consulting and Engineering Services for Handicapped Access Street Improvement and Infrastructure Projects(40th Street, South Valle, Central City East, Central City North, Central City South, IVDA and Northwest Redevelopment Project Areas) Contact Person(s): Brian Turnbull Phone: (909)663-1044 40 Street,South Valle,IVDA, Northwest,Central City North,Central City South,Central City East Project Area(s): Redevelopment Project Areas Ward(s): Ist,2nd,3`d,4th and 6th Supporting Data Attached: R1 Staff Report Q Resolution(s) OAgreement(s)/Contract(s)❑Map(s)❑Letter(s) FUNDING REQUIREMENTS: Amount: $ 150,000 Source: EB-5/Bond Proceeds Budget Authority: 2010-2011 Budget Signature- Fiscal Review: Emil A.Marzullo,Interim ecutive Director Lori P -T' ,Inte Chi ancial Officer ------------------------—------------------------ -------- — --—_—-_--------------- ------------------------------------------------------ Commission/Council Notes: ,�/J 12 / - - -—----------------------------------------------------------——-----------------------------——-------------------------------—------------------------------------------------- P:\Agendas\Comm Dev Commission\CDC 2011\02-22-11 MAPCO,Inc.Amendment No.1 PSA SR.doc COMMISSION MEETING AGENDA Meeting Date: 02/22/2011 Agenda Item Number: fc?� ECONOMIC DEVELOPMENT AGENCY STAFF REPORT ------------------------------------------------------------------------------- AMENDMENT NO.1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH MAPCO CORPORATION FOR DESIGN AND ENGINEERING SERVICES FOR HANDICAPPED ACCESS STREET IMPROVEMENT AND INFRASTRUCTURE PROJECTS BACKGROUND: Economic Development Agency staff is currently implementing two handicapped access street improvement projects that require the services of a professional construction design and engineering firm. After reviewing the qualifications of a number of firms, MAPCO, Inc., was awarded a professional services contract to provide design and engineering services for the two projects in need of immediate implementation. The two projects are Americans with Disabilities Act (ADA) Handicapped Access Improvements at various locations in the City of San Bernardino - Phase II and Street Reconstruction/Handicapped Access Improvements on Fairfax and Hillside Streets. CURRENT ISSUE: The plans, specifications and estimates are complete for the ADA Handicapped Access Improvements - various locations citywide project and 50% complete for the Street Reconstruction/Handicapped Access Improvements on Fairfax and Hillside Streets Project. Three additional street improvementlhandicapped access projects have been identified by the City's Development Services Engineering Design Section as significant to the continued redevelopment of the City's downtown area. These projects are the Courthouse Off-Site Street Improvements for the new State Courthouse, Second Street Off-Site Street Improvements (adjacent to the McDonalds restaurant) and Parking Lot Construction on "F" Street (Agency owned property). The contract for design and engineering services originally issued to MAPCO is insufficient to provide plans, specifications and estimates for these three projects. The Agency in requesting approval of a contract amendment for design and engineering services for these projects. ENVIRONMENTAL IMPACT: None. This activity does not meet the definition of a "Project" under Section 15378 of the California Environmental Quality Act ("CEQA"), which states that a "project" means the whole of an action, which has a potential for resulting in either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment. P:\AgendasIComm Dev CommissionlCDC 2011102-22-11 MAPCO, Inc. Amendment No. IPSA SR. doc COMMISSION MEETING AGENDA Meeting Date: 02/22/2011 Agenda Item Number: f).2./IJ . Economic Development Agency Staff Report MAPCO Amendment No.1 PSA Page 2 FISCAL IMPACT: Approval of Amendment No. 1 to the Professional Services Agreement with MAPCO will increase the contract by $150,000 for a total contract amount of $250,000. There is no fiscal impact to the City's General Fund. RECOMMENDATION: That the Community Development Commission adopt the attached Resolution and approve Amendment No.1 to the Professional Services Agreement by and between the Redevelopment Agency of the City of San Bernardino and MAPCO for design and engineering services. ~~..? Emil A. Marzullo, Iuterim . ~:~irector P:lAgendaslComm Dev Commission\CDC 2011\02-22-11 MAPCO. Inc. Amendment No.1 PSA SRdoc COMMISSION MEETING AGENDA Meeting Date: 02/22/2011 Agenda Item Number: {2..2-Cp 1 2 3 4 RESOLUTION NO. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING AND AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO ("AGENCY") TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE AGENCY AND MAPCO CORPORATION FOR PROFESSIONAL CONSULTING AND ENGINEERING SERVICES FOR HANDICAPPED ACCESS STREET IMPROVEMENT AND INFRASTRUCTURE PROJECTS (40TH STREET, SOUTH VALLE, CENTRAL CITY EAST, CENTRAL CITY NORTH, CENTRAL CITY SOUTH, IVDA AND NORTHWEST REDEVELOPMENT PROJECT AREAS) 5 6 7 8 9 10 11 12 WHEREAS, the Redevelopment Agency of the City of San Bernardino (the "Agency") is a community redevelopment agency duly created, established and authorized to transact business and exercise its powers, all under and pursuant to the California Community Redevelopment Law (the 13 "CRL"), codified under Division 24, Part I of the California Health and Safety Code commencing 14 at Section 33000 and is authorized to acquire and demolish blighted properties for redevelopment 15 purposes located within the approved redevelopment project areas in the City of San Bernardino 16 (the "City") in accordance with the CRL; and WHEREAS, the Community Development Commission of the City of San Bernardino (the 17 18 "Commission"), as the governing board of the Agency, has authorized the Agency to design and 19 construct an American with Disabilities Act ("ADA") Handicapped Access Ramps and Sidewalks 20 Project at various locations Citywide; and 21 22 WHEREAS, the Project Areas as identified on the title of the Resolution, display substantial and pervasive symptoms of blight that cannot be remedied by private parties acting 23 alone without community redevelopment assistance; and 24 WHEREAS, the scope of work will include data and field survey, preparation of plans and 25 project specifications, cost estimates and preparation of all bid documents; and 26 27 WHEREAS, MAPCO Corporation (the "Consultant"), is currently providing design and engineering services for two Handicapped Access Street Improvement and Infrastructure projects 28 and the Agency desires to retain the Consultant to perform the design and engineering work on I P:\AgendasIResolutionslResolutions\2011102-22-11 Amendment No.1 MAPCO PSA CDC Reso.doc 1 three (3) additional projects in accordance with the terms and conditions of the Amendment No.1 2 to the Professional Services Agreement (the "Agreement") attached hereto and incorporated herein 3 by said reference as Exhibit "A"; and 4 WHEREAS, on November 15, 2010, the Agency and MAPCO Corporation ("the 5 Consultant"), entered into an Agreement for Professional Services (the "Agreement") to provide 6 design and engineering services for Handicapped Access Street Improvement and Infrastructure 7 Projects and the Agency desires to amend said Agreement in the amount of $150,000 for the 8 Consultant to provide additional design and engineering work on additional projects in accordance 9 with the terms and conditions of the Agreement. 10 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF THE 11 CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER, AS 12 FOLLOWS: 13 Section 1. The information set forth in the above recitals of this Resolution is true and 14 correct. 15 Section 2. The Commission hereby approves Amendment No. 1 to the Agreement 16 between the Agency and the Consultant attached hereto, incorporated herein by reference. 17 Section 3. The Interim Executive Director of the Agency is hereby authorized to 18 execute the Agreement on behalf of the Agency in substantially the form attached hereto, together 19 with such changes therein as may be approved by the Interim Executive Director of the Agency and 20 Agency Counsel. The Interim Executive Director of the Agency or such other designated 21 representative of the Agency is further authorized to do any and all things and take any and all 22 actions as may be deemed necessary or advisable to effectuate the purposes of Amendment No.1 to 23 the Agreement, including making non-substantive modifications to Amendment No. 1 to the 24 Agreement. 25 Section 4. This Resolution shall take effect from and after its date of adoption by this 26 Commission. 27 / / / 28 / / / 2 P;\Agendas\Resolutions\Resolutions\2011\02-22-11 Amendment No.1 MAPCO PSA COC Reso.doc 1 2 3 4 5 6 7 8 9 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING AND AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO ("AGENCY") TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE AGENCY AND MAPCO CORPORATION FOR PROFESSIONAL CONSULTING AND ENGINEERING SERVICES FOR HANDICAPPED ACCESS STREET IMPROVEMENT AND INFRASTRUCTURE PROJECTS (40TH STREET, SOUTH VALLE, CENTRAL CITY EAST, CENTRAL CITY NORTH, CENTRAL CITY SOUTH, IVDA AND NORTHWEST REDEVELOPMENT PROJECT AREAS) I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community Development Commission of the City of San Bernardino at a ,2011, by the following vote to wit: meeting Nays Abstain Absent Secretary 21 22 The foregoing Resolution is hereby approved this day of , 2011. 23 24 25 26 Approved as to Form: 27 28 Patrick J. Morris, Chairperson Community Development Commission of the City of San Bernardino By: ~~ 3 P:lAaendaslResolutionslResolutions\2011\02-22-11 Amendment No.1 MAPCO PSA CDC Reso.doc EXHIBIT" A" REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AMENDMENT NO.1 TO THE AGREEMENT FOR PROFESSIONAL SERVICES MAPCO CORPORATION This Amendment No. 1 to the Agreement for Professional Services (this "Amendment No.1") is made and entered into as of February 22,2011, by and between the Redevelopment Agency ofthe City of San Bernardino (the "Agency"), a public body, corporate and politic, and MAPCO CORPORATION, a California corporation (the "Consultant"). WHEREAS, on November 15,2010, the Agency and the Consultant entered into an Agreement for Professional Services (the "Agreement") CDC/2010-60 to provide design, engineering, estimates and specification services for various Agency construction projects; and WHEREAS, the Agency desires to amend said Agreement in the amount of $150,000 for the Consultant to provide additional design, engineering, estimates and specification work for said projects in accordance with the terms and conditions of the Agreement. NOW, THEREFORE, IN CONSIDERATION OF THE PROMISES AND MUTUAL PROMISES CONTAINED HEREIN AND FOR SUCH OTHER GOOD AND VALUABLE CONSIDERATION, THE RECEIPT AND SUFFICIENCY OF WHICH ARE HEREBY ACKNOWLEDGED, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Amend Section 4 (A),"Payment By Agency For Work Performed By Consultant" to read as follows: A. The Agency shall compensate the Consultant in an aggregate amount not to exceed $100,000 for completion of the services described in the Scope of Services set forth in Exhibit "A" and an additional $150,000 for similar services related to the Courthouse Off-Site Street Improvements for the new State Courthouse, Second Street Off-Site Street Improvements (adjacent to the McDonalds restaurant) and Parking Lot Construction on "F" Street (Agency owned property). All other terms and conditions of the Agreement shall remain in effect. [SIGNATURES ON FOLLOWING PAGE] -1- P:\Agendas\Agenda Attachments\Agenda AttachmentslAgrmts-Amend 2011\02-22-11 MAPCO Amendment No.1 Professional Services Agreement.doc IN WIlNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date indicated next to the authorized signatures of the officers of each of them as appear below. Dated: Approved as to Form: By: ~Ck..(^J:JLi'- n'lafi...,k~ Timo y J. Sabo, Agency Cotnsel Dated: Dated: AGENCY Redevelopment Agency of the City of San Bernardino, a public body, corporate and politic By: Emil A. Marzullo, Interim Executive Director CONSULTANT MAPCO, a California corporation By: Name: Title: By: Name: Title: P;\Agendas\Agenda Attachments\Agenda Attachments\Agrmls-Amend 2011\02-22-11 MAPCO Amendment No. 1 Professional Services Agreement.doc -2-