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HomeMy WebLinkAbout2018-1601 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 NO. 2018-160 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST AMENDMENT, TO THE PROFESSIONAL SERVICES AGREEMENT WITH JONES & MAYER FOR CHARTER IMPLEMENTATION INCREASING THE TOTAL AMOUNT BY $50,000 AND AUTHORIZING THE DIRECTOR OF FINANCE TO INCREASE THE PURCHASE ORDER FOR A TOTAL AMOUNT NOT TO EXCEED $200,000 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AS FOLLOWS: SECTION 1. The City Manager is hereby authorized and directed to execute the First Amendment to the Agreement with Jones & Mayer for Charter Implementation Services attached hereto as Exhibit "A," in an amount not to exceed 5200,000. SECTION 2. The Director of Finance is hereby authorized to increase the Purchase Order for a total amount not to exceed $200,000. SECTION 3. The authorization to execute the above -referenced amendment is rescinded if the amendment is not executed and returned to the Office of the City Clerk within sixty (60) days following the effective date of this Resolution. 1 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 A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH JONES & MAYER FOR CHARTER IMPLEMENTATION INCREASING THE TOTAL AMOUNT BY $50,000 AND AUTHORIZING THE DIRECTOR OF FINANCE TO INCREASE THE PURCHASE ORDER FOR A TOTAL AMOUNT NOT TO EXCEED $200,000 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 201hh day of June 2018, by the following vote, to wit: Council Members: AYES NAYS MARQUEZ I : • .i. 0R VALDIVIA �(S) SHORETT NICKEL RICHARD r� MULVIHILL ABSTAIN ABSENT 40JEA-4-1Georgea a,City Clerk The foregoing Resolution is hereby approved this 20th day of June 2018. R. Carey Dav' , Mayor City of San Ilemardino Approved as to form: Gary D. Saenz, City Attorney By: z--- FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO, CALIFORNIA, AND JONES & MAYER FOR LEGAL SERVICES RELATED TO CHARTER IMPLEMENTATION THIS FIRST AMENDMENT ("AMENDMENT") TO AGREEMENT is made and entered into this 20th day of June 2018 ("Effective Date"), by and between the CITY OF SAN BERNARDINO, CALIFORNIA, a charter city ("CITY"), and the law firm of Jones & Mayer ("CONSULTANT"). WITNESSETH: WHEREAS, CITY and CONSULTAINT entered into an Agreement for charter implementation services on February 1, 2017 ("Agreement"); and WHEREAS, CITY and CONSULTANT seek by this Amendment to increase the contract by an additional amount of $50,000 to a total amount not to exceed $200,000. NOW, THEREFORE, in consideration of the mutual covenants and conditions contained herein, the parties hereby agree as follows: 1. Section 3 Compensation is hereby amended to increase the total contract amount to $200,000. i 2. Original AgreemerA dated February 1, 2017, between the City of San Bernardino and the law firm of Jones & Mayer is attached as Attachment 1. This Amendment shall be included with the Agreement to describe scope of work, invoicing and payment and general terms and conditions. 3. Except for the changes specifically set forth herein, all other terms and conditions of the agreement shall remain in full force and effect. [Signature Page Follows] 1 FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO, CALIFORNIA, AND JONES & MAYER FOR LEGAL SERVICES RELATED TO CHARTER IMPLEMENTATION IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by and through their respective authorized officers, as of the date first above written. CITY OF SAN BERNARDINO, A Charter City Andrea M. Miller, City Manager ATTEST: C1__ � Georgeann anna, CM , 'ity Clerk APPROVED AS TO FORM: Gary D. Saenz, City Attorney By: JONES & MAYER Name and Title 0) /President