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HomeMy WebLinkAbout2017-0851 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 RESOLUTION NO. 2017-85 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND FLORES & ASSOCIATES. WHEREAS, on September 6, 2016, the City Manager authorized a Consultant Services Agreement between the City of San Bernardino and Flores & Associates in an amount not to exceed $49,999 for general administration of the City's Housing Division; and WHEREAS, on January 23, 2017, the City authorized an amendment to the agreement to I increase the purchase order by $80,500; and I and WHEREAS, there is a continued need for administrative services in the Housing Division; WHEREAS, Flores & Associates has specialized expertise, knowledge and skills including, I but not limited to administration of Federal and State housing and community programs, coordination with other local housing programs and grants, provision of homeless services, and management of professional and office staff functions. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AS FOLLOWS: SECTION 1: The City Manager is hereby authorized and directed to execute the 1 Amendment to the Consultant Services Agreement with Flores & Associates to continue to provide assistance to the Housing Division, and increase the amount of the contract by $50,000 for a total amount not to exceed $180,499. A copy of said Second Amendment to Consultant Services Agreement is attached hereto as Exhibit "A" and incorporated herein by reference. SECTION 2: The authorization to execute the above referenced Second Amendment to 11 Consultant Services Agreement is rescinded if the parties to the Amendment do not execute it 60 days of the passage of this Resolution. // 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND FLORES & ASSOCIATES. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and City Council of the City of San Bernardino at a Joint Regular Meeting thereof, held on the .15 th day of May 2017, by the following vote, to wit: Council Members: AYES NAYS MARQUEZ X BARRIOS X VALDIVIA X(M) SHORETT X NICKEL X RICHARD X MULVIHILL X(S) I Georgeann blanna, CMC qty Clerk The foregoing Resolution is hereby approved this 15th day of May 2017. dz'o L)66\�e R. Carey Davis,ayor City of San Ben rdino Approved as to form: Gary D. Saenz, City Attorney By: SECOND AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND FLORES & ASSOCIATES THIS SECOND AMENDMENT is made and entered into as of May 15, 2017, by and between the CITY OF SAN BERNARDINO ("CITY") and FLORES & ASSOCIATES ("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 September 6, 2016, the CITY and CONSULTANT entered into that certain agreement entitled "Consultant Services Agreement between the City of San Bernardino and Flores & Associates." ("Agreement") for $49,999. b. On January 23, 2017, the CITY authorized an amendment to the "Consultant Services Agreement" authorizing the amount of the Agreement to be increased by $80,500. 2. Section 2.0 Compensation is hereby amended to increase the amount by an addition $50,000 for a total amount not to exceed $180,499. 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 Second Amendment to be executed by and through their respective authorized officers, as of the date first above written. CITY OF SAN BERNARDINO By: Mark Scott City Manager APPROVED AS TO FORM: By: nGaLN4.enz ey CONSULTA By: Edward L. Flores Flores & Associates George nn Hanna, CMC City Clerk