HomeMy WebLinkAbout2015-194 1 RESOLUTION NO. 2015-194
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
3 BERNARDINO AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT
TO THE CONSULTANT SERVICES AGREEMENT WITH MANAGEMENT
4 PARTNERS, 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 Second
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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, attached hereto as Exhibit"A"
11 and incorporated herein.
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SECTION 2. The Finance Department is hereby authorized to increase the Purchase
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14 Order to Management Partners, Inc. by an additional amount of$600,000 for consultant
15 services.
16 SECTION 3. The authorization granted hereunder shall expire and be void and of no
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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 SECOND AMENDMENT
2 TO 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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17th day of August, 2015,by the following vote, to wit:
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8 Council Members: AYES NAYS ABSTAIN ABSENT
9 MARQUEZ X
1 o 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 GeorgAn Hanna, MC, City Clerk
19 The foregoing Resolution is hereby approved this da of Au 2015.
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22 R. Carey D is, Mayor
City of Sa Bernardino
23 Approved as to form:
24 Gary D. Saenz, City Attorney
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26 By:
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2015-194
1 SECOND AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN
2 THE CITY OF SAN BERNARDINO AND MANAGEMENT PARTNERS,INC.
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THE SECOND AMENDMENT is made and entered into as of August 17, 2015 by and
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between the CITY OF SAN BERNARDINO, a charter city ("CITY") and MANAGEMENT
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6 PARTNERS, INC. ("Consultant"). In consideration of the mutual covenants and conditions set
7 forth herein, the parties agree as follows:
8 1. This Amendment is made with respect to the following facts and purposes:
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a. On November 17, 2014, the City and Consultant entered into that certain
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11 agreement entitled "Consultant Services Agreement between the City of San
12 Bernardino and Management Partners, Inc." ("Agreement") for $300,000.
13 b. On April 20, 2015, the City and Consultant entered into the First
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Amendment to Consultant Services Agreement which increased the amount
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by $300,000.
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17 2. Section 2.1 Compensation is hereby amended to increase the amount by $600,000.
18 3. Section 3.1 Term is hereby amended to extend the term to June 30, 2016.
19 4. Except for the changes specifically set forth herein, all other terms and conditions
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of the Agreement shall remain in full force and effect.
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2015-194
1 SECOND AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN
2 THE CITY OF SAN BERNARDINO AND MANAGEMENT PARTNERS, INC.
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IN WITNESS THEREOF, the parties hereto have caused this Second Amendment to be
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executed by and through their respective authorized officers, as of the date first above written.
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CITY OF SAN BERNARDINO, CONSULTANT
7 A Municipal Corporation Management Partners, Inc.
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9 By:
Allen Parker, City Manager Andy Belknap, Partner
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Approved as to form:
13 Gary D. Saenz, City Attorney
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By:
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2015-194
1 SECOND AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN
2 THE CITY OF SAN BERNARDINO AND MANAGEMENT PARTNERS,INC.
3
THE SECOND AMENDMENT is made and entered into as of August 17, 2015 by an
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between the CITY OF SAN BERNARDINO, a charter city ("CITY") and MANAGEMENT
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6 PARTNERS, INC. ("Consultant"). In consideration of the mutual covenants and conditions set
7 forth herein, the parties agree as follows:
8 1. This Amendment is made with respect to the following facts and purposes:
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a. On November 17, 2014, the City and Consultant entered into that certain
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agreement entitled "Consultant Services Agreement between the City of San
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12 Bernardino and Management Partners, Inc." ("Agreement") for$300,000.
13 b. On April 20, 2015, the City and Consultant entered into the First
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Amendment to Consultant Services Agreement which increased the amount
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by $300,000.
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17 2. Section 2.1 Compensation is hereby amended to increase the amount by$600,000.
18 3. Section 3.1 Term is hereby amended to extend the term to June 30, 2016.
19 4. Except for the changes specifically set forth herein, all other terms and conditions
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of the Agreement shall remain in full force and effect.
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2015-194
1 SECOND AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN
2 THE CITY OF SAN BERNARDINO AND MANAGEMENT PARTNERS, INC.
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IN WITNESS THEREOF, the parties hereto have caused this Second Amendment to be
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executed by and through their respective authorized officers, as of the date first above written.
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CITY OF SAN BERNARDINO, CONSULTANT
7 A Municipal Corporation Manageme t Partners, Inc.
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9 ' By:
Allen arker, City Manager A y Belknap, Partner
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Approved as to form:
13 Gary D. Saenz, City Attorney
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By: (�
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