HomeMy WebLinkAboutCDC/2010-141 RESOLUTION NO. CDC/2010-14
2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
3 THE CITY OF SAN BERNARDINO APPROVING AND AUTHORIZING
THE INTERIM EXECUTIVE DIRECTOR OF THE REDEVELOPMENT
4 AGENCY OF THE CITY OF SAN BERNARDINO ("AGENCY") TO
EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT BY AND
5 BETWEEN THE AGENCY AND PACIFIC HERITAGE, INC., FOR
6 PROFESSIONAL DESIGN AND CONSTRUCTION MANAGEMENT
SERVICES (IVDA REDEVELOPMENT PROJECT AREA)
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WHEREAS, the Redevelopment Agency of the City of San Bernardino (the "Agency") is a
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community redevelopment agency duly created, established and authorized to transact business and
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exercise its powers, all under and pursuant to the California Community Redevelopment Law (the
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"CRL"), codified under Division 24, Part 1 of the California Health and Safety Code commencing
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at Section 33000 and is authorized to acquire and demolish blighted properties for redevelopment
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purposes located within the approved redevelopment project areas in the City of San Bernardino
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(the "City") in accordance with the CRL; and
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WHEREAS, the Community Development Commission of the City of San Bernardino (the
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"Commission"), as the governing board of the Agency, has authorized the Agency to assemble,
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acquire real property and demolish blighted structures for community redevelopment purposes in
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the Inland Valley Development Agency Redevelopment Project Area ("Project Area"); and
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WHEREAS, the Project Area displays substantial and pervasive symptoms of blight that
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cannot be remedied by private parties acting alone without community redevelopment assistance;
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and
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WHEREAS, on October 28, 2008, the Agency acquired the last of 73 properties located in
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the North Arden Guthrie Area south of Highland Avenue between Arden Avenue to the east, 20`"
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Street to the south and the alleyway adjacent to Guthrie Avenue to the west (the "Properties")
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within the Project Area; and
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WHEREAS, it is now necessary to convert the 73 parcels, three streets and three alleyways,
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including all easements, into a single merged parcel; and
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WHEREAS, the scope of work will include various aspects of site preparation necessary for
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future commercial development of the properties; and
P1Agendas~Resolutions\Resolutions\3010V04-OS-10 Pacific Heritage, Inc_ -Amendment No. I Professional Services Agreement CDC Resodoc
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CDC,/2010-14
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WHEREAS, on June 1, 2009, the Mayor and Common Council of the City of San ''
Bernardino approved CDBG-R funds in the amount of $500,000 to construct a skate park and
handicapped access improvements at Speicher Park located at 1535 Arden Avenue; and
WHEREAS, the scope of work will include design and construction management for said
improvements to be constructed at Speicher Park; and
WHEREAS, on August 17, 2009, the Agency and Pacific Heritage, Inc. (the "Consultant"),
entered into an Agreement for Professional Services (the "Agreement") to provide design and
construction management services for said projects and the Agency desires to amend said
Agreement in the amount of $100,000 for the Consultant to provide additional design and project
management work of said projects in accordance with the terms and conditions of the Agreement.
NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER, AS
I FOLLOWS:
Section 1. The information set forth in the above recitals of this Resolution is true and
I correct.
Section 2. The Commission hereby approves Amendment No. 1 to the Agreement by
and between the Agency and the Consultant as attached hereto, and incorporated herein by
reference.
Section 3. The Interim Executive Director of the Agency is hereby authorized to
execute Amendment No. 1 to the Agreement on behalf of the Agency in substantially the form
attached hereto, together with such changes therein as may be approved by the Interim Executive
Director of the Agency and Agency Counsel. The Interim Executive Director of the Agency or
such other designated representative of the Agency is further authorized to do any and all things
and take any and all actions as may be deemed necessary or advisable to effectuate the purposes of
Amendment No. 1 to the Agreement, including making non-substantive modifications to
Amendment No. 1 to the Agreement.
Section 4. This Resolution shall take effect from and after its date of adoption by this
28 I I Commission.
PAAeendas\Resolutions\ResoluUOns\2010A04-OS-10 Pacific Heritage, lnc. -Amendment No. I Professional Services Agreement CDC Reso.doc
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CDC/2010-14
1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF SAN BERNARDINO APPROVING AND AUTHORIZING
2 THE INTERIM EXECUTIVE DIRECTOR OF THE REDEVELOPMENT
3 AGENCY OF THE CITY OF SAN BERNARDINO ("AGENCY") TO
EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT BY AND
4 BETWEEN THE AGENCY AND PACIFIC HERITAGE, INC., FOR
PROFESSIONAL DESIGN AND CONSTRUCTION MANAGEMENT
5 SERVICES (IVDA REDEVELOPMENT PROJECT AREA)
6 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community
~ Development Commission of the City of San Bernardino at a i oint regular meeting
8 thereof, held on the 5th day of April , 2010, by the following vote to wit:
9 Commission Members: Ayes Nays Abstain Absent
10 MARQUEZ x
11 DESJARDINS x
12 BRINKER x
13 SHORETT x
14 KELLEY x
15 JOHNSON x
16 MC CAMMACK x
17 ~ ~~
18 Secretary
19 April 2010.
The foregoing Resolution is hereby approved this day of ,
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22 P trick J. orris, Chairperson
Co ~ y Development Commission
23 of the City of San Bernardino
24 Approved as to Form:
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26 By: -_._--
Agency Co sel
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P:AAgendasUtesolu[ions\Resolutions\2010A04-OS-10 Pacific Heritage, Inc. - .Amendment No. I Professional Services Agreement CDC Reso_doc
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CDC/2010-14
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AMENDMENT NO. 1 TO THE AGREEMENT FOR PROFESSIONAL SERVICES
PACIFIC HERITAGE, INC. CORPORATION
This Amendment No. 1 to the Agreement for Professional Services (this "Amendment No. 1 ")
is made and entered into as of April 5, 2010, by and between the Redevelopment Agency of the City of
San Bernardino (the "Agency"), a public body, corporate and politic, and Pacific Heritage, Inc., a
California corporation (the "Consultant").
WHEREAS, on August 17, 2009, the Agency and the Consultant entered into an Agreement for
Professional Services (the "Agreement") CDC/2009-44 to provide design and project management
services for various Agency construction projects; and
WHEREAS, the Agency desires to amend said Agreement in the amount of $100,000 for the
Consultant to provide additional design and project management work of said projects in accordance
with the terms and conditions of the Agreement.
NOW, THEREFORE, 1N 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
$200,000 for completion of the services described in the Scope of Services set forth
in Exhibit A.
All other terms and conditions of the Agreement shall remain in effect.
[SIGNATURES ON FOLLOWING PAGE]
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P.AAgendasVAgenda AttachmentsVAgenda AttachmentsVAgnnts-Amend 2010A04-OS-10 Pacific Heritage. Inc.-Amendment No. I [o Professional Services Agreement doc
IN WITNESS 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.
r' .~U~,~
Dated:
AGENCY
Redevelopment Agency of the City of San
Bernardino, a public body, corporate and politic
~`~ --
By:
Emil A. Marzullo, Interim Executive Director
Approved as to Form:
By:
Timothy J. Sa ,Agency Counsel
Dated: ` ~~ ~~
Dated:
CONSULTANT
Pacific Heritage, Inc., a California corporation
B ''i! - ~=----
y:
Name: '~U~~,~,~ P~~~-~-~~~--~
Title: ~}~c`3~ c'+-_~~
By:
Name:
Title:
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P:AAgendasVAgenda AttachmentsVAgenda AttachmentsVAgnn[s-Amend 2010VO4-0SJO Pacific Heritage, loc.-Amendment No I [o Professional Services Agreementdoc