HomeMy WebLinkAbout2015-073 1 RESOLUTION NO. 2015-73
2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
3 BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO
THE CONSULTANT SERVICES AGREEMENT WITH MANAGEMENT PARTNERS,
4 INC. REGARDING THE BANKRUPTCY RECOVERY PLAN.
5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
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CITY OF SAN BERNARDINO AS FOLLOWS:
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SECTION 1. The City Manager is hereby authorized and directed to execute a First
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9 Amendment to the Consultant Services Agreement with Management Partners, Inc. for
10 professional services related to the Bankruptcy Recovery Plan.
11 SECTION 2. The Finance Department is hereby authorized to increase the Purchase
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Order to Management Partners, Inc. by an additional amount of$300,000 for consultant
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services.
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15 SECTION 3. The authorization granted hereunder shall expire and be void and of no
16 further effect if the Agreement is not executed by both parties and returned to the Office of the
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City Clerk within sixty(60) days following the effective date of this Resolution.
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1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO
2 THE CONSULTANT SERVICES AGREEMENT WITH MANAGEMENT PARTNERS,
INC. REGARDING THE BANKRUPTCY RECOVERY PLAN.
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4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
5 Common Council of the City of San Bernardino at a joint regular meeting thereof, held on the
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20th day of April, 2015,by the following vote, to wit:
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8 Council Members: AYES NAYS ABSTAIN ABSENT
9 MARQUEZ X
10 BARRIOS X
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VALDIVIA X
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SHORETT X
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14 NICKEL X
15 JOHNSON X
16 MULVIHILL X
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18 Georg Hann , City Clerk
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The foregoing Resolution is hereby approved this�_day of April, 201
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22 R. Carey Dav's, Mayor
City of San ernardino
23 Approved as to form:
Gary D. Saenz, City Attorney
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26 By:
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2015-73
1 FIRST AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN THE
2 CITY OF SAN BERNARDINO AND MANAGEMENT PARTNERS,INC.
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4 THIS FIRST AMENDMENT is made and entered into as of April 20, 2015 by and between
5 the CITY OF SAN BERNARDINO, a charter city ("CITY") and MANAGEMENT PARTNERS,
6 INC. ("Consultant"). In consideration of the mutual covenants and conditions set forth herein, the
7 parties agree as follows:
8 1. This Amendment is made with respect to the following facts and purposes:
9 a. On November 17, 2014, the City and Consultant entered into that certain
10 agreement entitled "Consultant Services Agreement between the City of San
11 Bernardino and Management Partners, Inc." ("Agreement") for$300,000.00.
12 2. Section 7 Compensation is hereby amended to increase the amount from $300,000.00 to
13 an amount not to exceed $600,000.00.
14 3. Except for the changes specifically set forth herein, all other terms and conditions of the
15 Agreement shall remain in full force and effect.
16 IN WITNESS THEREOF, the parties hereto have caused this First Amendment to be
17 executed by and through their respective authorized officers, as of the date first above written.
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19 CITY OF SAN BERNARDINO, CONSULTANT
A Municipal Corporation Management Partners, Inc.
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21 By:
Allen Parker, City Manager Andy Belknap, Partner
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23 APPROVED AS TO FORM:
24 Gary D. Saenz, City Attorney
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By'
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2015-73
1 FIRST AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN THE
2 CITY OF SAN BERNARDINO AND MANAGEMENT PARTNERS,INC.
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4 THIS FIRST AMENDMENT is made and entered into as of April 20,2015 by and between
5 the CITY OF SAN BERNARDINO, a charter city ("CITY") and MANAGEMENT PARTNERS,
6 INC. ("Consultant"). In consideration of the mutual covenants and conditions set forth herein, the
7 parties agree as follows:
8 1. This Amendment is made with respect to the following facts and purposes:
9 a. On November 17, 2014, the City and Consultant entered into that certain
10 agreement entitled "Consultant Services Agreement between the City of San
11 Bernardino and Management Partners, Inc."("Agreement")for$300,000.00.
12 2. Section 7 Compensation is hereby amended to increase the amount from$300,000.00 to
13 an amount not to exceed $600,000.00.
14 3. Except for the changes specifically set forth herein, all other terms and conditions of the
15 Agreement shall remain in full force and effect.
16 IN WITNESS THEREOF, the parties hereto have caused this First Amendment to be
17 executed by and through their respective authorized officers, as of the date first above written.
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CITY OF SAN BERNARDINO, CONSULTANT
19 A Municipal Corporation Manageme t Partners, Inc.
20 LIZ--"
21 By:
Al arker, City Manager ndy Belknap,Partner
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23 APPROVED AS TO FORM:
24 Gary D. Saenz, City Attorney
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By.
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