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HomeMy WebLinkAboutCDC/2010-60 1 2 RESOLUTION NO. CDC/2010-60 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 A PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE AGENCY AND MAPCO CORPORATION FOR PROFESSIONAL CONSUL TING AND ENGINEERING SERVICES FOR HANDICAPPED ACCESS STREET IMPROVEMENT PROJECTS (40TH STREET, SOUTH VALLE, IVDA AND NORTHWEST REDEVELOPMENT PROJECT AREAS) 3 4 5 6 7 8 9 WHEREAS, the Redevelopment Agency of the City of San Bernardino (the "Agency") is a 10 community redevelopment agency duly created, established and authorized to transact business and 11 exercise its powers, all under and pursuant to the California Community Redevelopment Law (the 12 "CRL"), codified under Division 24, Part 1 of the California Health and Safety Code commencing 13 at Section 33000 and is authorized to acquire and demolish blighted properties for redevelopment 14 purposes located within the approved redevelopment project areas in the City of San Bernardino 15 (the "City") in accordance with the CRL; and 16 WHEREAS, the Community Development Commission of the City of San Bernardino (the 17 "Commission"), as the governing board of the Agency, has authorized the Agency to design and 18 construct an American with Disabilities Act ("ADA") Handicapped Access Ramps and Sidewalks 19 Project at various locations Citywide; and 20 WHEREAS, the Project Areas display substantial and pervasive symptoms of blight that 21 cannot be remedied by private parties acting alone without community redevelopment assistance; 22 and 23 WHEREAS, on June 1,2009 the Mayor and Common Council approved CDBG-R funds in 24 the amount of $451,548 to design and construct handicapped access improvements at various 25 locations Citywide; and 26 WHEREAS, the scope of work will include data and field survey, preparation of plans and 27 project specifications and preparation of all bid documents; and 28 WHEREAS, MAPCO Corporation (the "Contractor"), is currently providing design and 1 P:\Agcndas\Resolutions\Resolutions\201O\11-15-10 MAPCO Professional Consulting & Engineering Services Agreement CDC Reso.doc CDC/ 2010-60 1 engineering services for said projects and the Agency desires to retain the Contractor to perform 2 the design and engineering work on said projects in accordance with the terms and conditions of 3 the Professional Services Agreement (the "Agreement") attached hereto and incorporated herein by 4 said reference. 5 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF THE 6 CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER, AS 7 FOLLOWS: 8 Section 1. The information set forth in the above recitals of this Resolution is true and 9 correct. 10 Section 2. The Commission hereby approves the Agreement between the Agency and 11 the Contractor attached hereto, incorporated herein by reference, and waives any irregularities in 12 the bid as submitted by the Contractor as permitted by the bid documents. 13 Section 3. The Interim Executive Director of the Agency is hereby authorized to 14 execute the Agreement on behalf of the Agency in substantially the form attached hereto, together 15 with such changes therein as may be approved by the Interim Executive Director of the Agency and 16 Agency Counsel. The Interim Executive Director of the Agency or such other designated 17 representative of the Agency is further authorized to do any and all things and take any and all 18 actions as may be deemed necessary or advisable to effectuate the purposes of the Agreement, 19 including making non-substantive modifications to the Agreement. 20 Section 4. This Resolution shall take effect from and after its date of adoption by this 21 Commission. 22 /11 23 /11 24 /11 25 11/ 26 11/ 27 28 11/ 2 P:\Agcndas\Rcsolutions\Resolutions\201O\11-15-10 MAPCO Professional Consulting & Engineering Services Agreement CDC RCSQ,doc 1 2 3 4 5 6 7 CDC/2010-60 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 A PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE AGENCY AND MAPCO CORPORATION FOR PROFESSIONAL CONSUL TING AND ENGINEERING SERVICES FOR HANDICAPPED ACCESS STREET IMPROVEMENT PROJECTS (40TH STREET, SOUTH VALLE, IVDA AND NORTHWEST REDEVELOPMENT PROJECT AREAS) 8 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community meeting 9 Development Commission of the City of San Bernardino at a joint regular 21 The foregoing Resolution is hereby approved this 22 23 24 25 26 Approved as to Form: 19 20 27 28 ~ ~'/ Secretary "t~ L 1. day of NmTPmhpr ,2010. By: ~~ Agency u el 3 P:\Agendas\Resolutions\Resolutions\2010\11-15-10 MAPCO Professional Consulting & Engineering Services Agreement CDC Reso.doc