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HomeMy WebLinkAbout2014-043 RESOLUTION NO. 2014-43 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF 2 SAN BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST 3 AMENDMENT TO A CONSULTANT SERVICES AGREEMENT BETWEEN GUS PAPAGOLOS CONSULTING AND THE CITY OF SAN BERNARDINO. 4 5 NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON 6 COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 7 SECTION 1. The City Manager is hereby authorized and directed to execute a First 8 Amendment to the Consultant Services Agreement between the City of San Bernardino 9 10 and Gus Papagolos Consulting. 11 SECTION 2. The Director of Administrative Services is hereby authorized to do a 12 budget transfer of $40,000 from Account No. 678-110-0057-5181 to Account No. 678-110- 13 0057-5505. 14 SECTION 3. The Director of Administrative Services is hereby authorized to 15 16 increase the Purchase Order to Gus Papagolos Consulting by an additional amount not to 17 exceed $40,000. 18 SECTION 4. The authorization granted hereunder shall expire and be void and of 19 no further effect if the Agreement is not executed by both parties and returned to the Office 20 21 of the City Clerk within sixty (60) days following the effective date of this Resolution. 22 /// 23 /// 24 /// 25 26 27 28 2014-43 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 1 OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST 2 AMENDMENT TO A CONSULTANT SERVICES AGREEMENT BETWEEN GUS PAPAGOLOS CONSULTING AND THE CITY OF SAN BERNARDINO. 3 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 4 and Common Council of the City of San Bernardino at a joint regular meeting 5 6 thereof, held on the 3rd day of March , 2014, by the following vote, to wit: 7 Council Members: AYES NAYS ABSTAIN ABSENT 8 MARQUEZ x 9 10 BARRIOS x 11 VALDIVIA x 12 SHORETT x 13 NICKEL x 14 JOHNSON x 15 16 MULVIHILL x 17 if George. /Hanna, • y Clerk 19 ft 20 The foregoing Resolution is hereby approved this 7 day of March , 2014. 21 22 R. Carey Da s, Mayor 23 City of San ernardino 24 Approved as to form: Gary D. Saenz, City Attorney 25 26 By:""'"2‘ 27 28 2014-43 Exhibit A FIRST AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND GUS PAPAGOLOS CONSULTING THIS First Amendment is made and entered into as of March 3, 2014 by and between the City of San Bernardino, a charter city ("City"), and Gus Papagolos Consultant ("Consultant"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. This Amendment is made with respect to the following facts and purposes: a. On December 1, 2013, the City and Consultant entered into a Consultant Services Agreement for a total amount of twenty four thousand nine hundred and fifty dollars and no cents ($24,950.00). b. The parties now desire to amend the Agreement for an additional amount not to exceed forty thousand dollars and no cents ($40,000.00). 2. Section 2. Compensation of the Agreement is hereby amended to increase the amount the City agrees to pay the Consultant, not-to-exceed an additional forty thousand dollars and no cents ($40,000.00). City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. 3. Section 3.1. Term of the Agreement is hereby amended to extend the term of the Agreement to June 30, 2015, unless the Agreement is previously terminated as provided for herein. 4. Except for the changes specifically set forth herein, all other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their respective authorized officers, as of the date first above written. CITY OF SAN BERNARDINO By: Dated: Allen Parker, City Manager CONSULTANT Gus Papagolos Consulting By: Dated: Gus Papagolos, Owner Approved as to Form: Gary D. Saenz, City Attorney By: , voLo 2014-43 Exhibit A FIRST AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND GUS PAPAGOLOS CONSULTING THIS First Amendment is made and entered into as of March 3, 2014 by and between the City of San Bernardino, a charter city ("City"), and Gus Papagolos Consultant ("Consultant"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. This Amendment is made with respect to the following facts and purposes: a. On December 1, 2013, the City and Consultant entered into a Consultant Services Agreement for a total amount of twenty four thousand nine hundred and fifty dollars and no cents ($24,950.00). b. The parties now desire to amend the Agreement for an additional amount not to exceed forty thousand dollars and no cents ($40,000.00). 2. Section 2. Compensation of the Agreement is hereby amended to increase the amount the City agrees to pay the Consultant, not-to-exceed an additional forty thousand dollars and no cents ($40,000.00). City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. 3. Section 3.1. Term of the Agreement is hereby amended to extend the term of the Agreement to June 30, 2015, unless the Agreement is previously terminated as provided for herein. 4. Except for the changes specifically set forth herein, all other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their respective authorized officers, as of the date first above written. CITY OF SAN B NARDINO By: Dated: 3/4/7 A en Parker, City Manager CONSULTANT Gus Papagolos Consulting gy Dated: 4,4 Gus Papagolos, Owner Approved as to Form: Gary D. Saenz, City Attorney By: D _6\-L-+�C