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HomeMy WebLinkAbout2018-2051 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. 2018-205 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 FOR GRANT -WRITING SERVICES WITH CALIFORNIA CONSULTING LLC; INCREASING THE TOTAL AMOUNT OF THE AGREEMENT BY $31,500; AND AUTHORIZING THE DIRECTOR OF FINANCE TO INCREASE THE PURCHASE ORDER FOR A TOTAL AMOUNT NOT TO EXCEED $94,500. 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 California Consulting for Grant -writing Services in an I amount not to exceed $94,500, a copy of which is attached hereto as Exhibit "A" and I incorporated herein. SECTION 2. The Director of Finance is hereby authorized to increase the Purchase I Order for a total amount not to exceed $94,500. 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 The authorization to execute the above -referenced amendment is rescinded if the amendment is not executed and returned to the Office of the City Clerk within sixty (60) days following the effective date of this Resolution.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 FOR GRANT -WRITING SERVICES WITH CALIFORNIA CONSULTING LLC; INCREASING THE TOTAL AMOUNT OF THE AGREEMENT BY $31,500; AND AUTHORIZING THE DIRECTOR OF FINANCE TO INCREASE THE PURCHASE ORDER FOR A TOTAL AMOUNT NOT TO EXCEED $94,500. 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 18th day of July 2018, by the following vote, to wit: Council Members: AYES NAYS MARQUEZ BARRIOS k VALDIVIA XCS SHORETT _y NICKEL X RICHARD X MULVIHILL�M ABSTAIN ABSENT George Hanna, - C,City Clerk The foregoing Resolution is hereby approved this Wh day of July 2018. 1 � u R. Carey Dav��axdino ayor City of San B Approved as to form: Gary D. Saenz, City Attorney 7t 2 FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO, CALIFORNIA, AND CALIFORNIA CONSULTING LLC FOR GRANT - WRITING SERVICES THIS FIRST AMENDMENT ("AMENDMENT") TO AGREEMENT is made and entered into this 18a' day of July 2018 ("Effective Date"), by and between the CITY OF SAN BERNARDINO, CALIFORNIA, a charter city ("CITY"), and California Consulting LLC ("Consultant"). WITNESSETH: WHEREAS, CITY and CONSULTANT entered into an Agreement for grant -writing services on August 2, 2017 ("Agreement"); and WHEREAS, CITY and CONSULTANT seek by this Amendment to increase the contract by an additional amount of $31,500 to a total amount not to exceed $94,500; and WHEREAS, CITY and CONSULTANT also seek by this Amendment to extend the term of the Agreement. NOW, THEREFORE, in consideration of the mutual covenants and conditions contained herein, the parties hereby agree as follows: 1. Section 3 Term of the Agreement is hereby amended to increase the period to 18 months, ending February 2, 2019. 2. Section 4 Compensation is hereby amended to increase the total contract amount to $94,500. 3. Original Agreement dated August 2, 2017, between the City of San Bernardino and California Consulting LLC is attached as Attachment 1. This Amendment shall be included with the Agreement to describe scope of work, invoicing and payment and general terms of conditions. 4. Except for changes specifically set forth herein, all other terms and conditions of the agreement shall remain in full force and effect. 1 FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO, CALIFORNIA, AND CALIFORNIA CONSULTING LLC FOR GRANT - WRITING SERVICES IN WITNESS THEREOF, this Agreement is executed on the dates set forth below and effective on the date first set forth above. "CONSULTANT" California Consulting, LLC (A California Limited Liability Company) By: teven N. Samuelian 2 K" 6=1-a City of San Bernardino By: Andrea M. Miller, City Manager Approved as to Form: Gary D. Saenz, City Attorney By: 1 ATT %orgeann Haa, CMC, Cit lerk