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HomeMy WebLinkAbout2015-281 (I14POmw NOTE: Resolution is Null and Void because the Agreement was not executed within the time specified.) RESOLUTION NO. 2015-281 1 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 3 TO THE CONSULTANT SERVICES AGREEMENT WITH ECO TIERRA 4 CONSULTING, INC. TO PREPARE A COMPREHENSIVE DEVELOPMENT CODE UPDATE. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE 6 CITY OF SAN BERNARDINO AS FOLLOWS: 7 8 SECTION 1. The City Manager is hereby authorized and directed to execute an 9 Amendment No. 1 to the Consultant Services Agreement with Eco Tierra Consulting, Inc. for 10 a Comprehensive Development Code Update 11 SECTION 2. The Director of Finance, or designee, is hereby authorized to continue 12 the purchase order for services related to the Comprehensive Development Code Update to 13 14 Eco Tierra Consulting, Inc. for a total not to exceed $160,000.00 out of account number 119- 15 1 80-00295-5502. 16 17 18 19 20 21 22 23 24 25 26 27 28 1 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 2 TO THE CONSULTANT SERVICES AGREEMENT WITH ECO TIERRA CONSULTING, INC. TO PREPARE A COMPREHENSIVE DEVELOPMENT CODE 3 UPDATE. 4 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 6 Common Council of the City of San Bernardino at a joint regular meeting thereof, held on the 7 21" day of December, 2015, by the following vote, to wit: 8 9 Council Members: AYES NAYS ABSTAIN ABSENT 10 MARQUEZ X 11 BARRIOS X 12 VALDIVIA X 13 14 SHORETT X 15 NICKEL X 16 JOHNSON X 17 MULVIHILL X 18 "geanna, CMC ity Clerk 20 /D 21 p� The foregoing resolution is hereby approved this�_day of December, 2015. 22 ' 12, 23 24 R. Carey Davi , Mayor City of San ernardino 25 Approved as to form: 26 Gary D. Saenz, City Attorney, 27 By: 28 2 2015-281 AMENDMENT NUMBER ONE TO CONSULTANT SERVICES AGREEMENT WITH ECO-TIERRA CONSULTING,INC. THIS AMENDMENT NUMBER ONE TO CONSULTANT SERVICES AGREEMENT WITH ECO-TIERRA CONSULTING,INC ("Amendment") is made between Eco-Tierra Consulting, Inc. ("Company") and the City of San Bernardino (The "City") on December 21, 2015. WHEREAS,the parties wish to amend the Consultant Services Agreement that was entered into on November 3, 2014 ("Agreement") to extend the term of the agreement for Community Development Services; NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. This Amendment is made with respect to the following facts and purposes: a. On November 3, 2014 the City and Company entered into an agreement to prepare a Comprehensive Development Code Update. 2. Section 3.1 Term is hereby amended to read... "and shall terminate on October 31, 2016, unless the Agreement is previously terminated as provided for herein. 3. 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 THEREOF,the parties hereto have caused this Amendment Number One to be executed by and through their respective authorized officers, as of the date first above written. CITY OF SAN BERNARDINO VENDOR A Municipal Corporation Eco-Tierra Consulting,Inc. By: By: APPROVED AS TO FORM: Gary D. Saenz, City Attorney Revised Page 480 Agenda Item 51 MCC Meeting of 12/21/15