HomeMy WebLinkAbout2019-009Resolution No. 2019-9
RESOLUTION NO. 2019-9
RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO EXECUTE THE FIRST AMENDMENT TO THE
CONSULTANT SERVICES AGREEMENT WITH SPICER
CONSULTING GROUP FOR AS -NEEDED CONSULTING
SERVICES RELATED TO MAINTENANCE DISTRICT
ADMINISTRATION AND FORMATION/ANNEXATION OF
COMMUNITY FACILITIES DISTRICTS AND
ASSESSMENT DISTRICTS
WHEREAS, The City Manager is hereby authorized and directed to execute Amendment
Number One to a Consulting Services Agreement with Spicer Consulting Group.
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The above recitals are true and correct and are incorporated herein by this
reference.
SECTION 2. The City Manager is hereby authorized and directed to execute
Amendment Number One to a Consulting Services Agreement with Spicer Consulting Group.
Attached hereto as Exhibit "A," and incorporated herein by this reference, increasing the contract
by $96,000, for a contract amount not to exceed $145,500.
SECTION 3. The Director of Finance or his designee is hereby authorized and directed
to increase the Purchase Order for Spicer Consulting Group by $96,000, for a total amount not to
exceed $145,500.
SECTION 4, The authorization to execute the above -referenced Agreement is rescinded
if the Agreement is not fully executed by all parties and returned to the Office of the City Clerk
within sixty (60) days following the effective date of this Resolution.
SECTION 5. The City Council finds this Resolution is not subject to the California
Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA
applies only to projects which have the potential for causing a significant effect on the
environment. Where it can be seen with certainty, as in this case, that there is no possibility that
the activity in question may have a significant effect on the environment, the activity is not
subject to CEQA.
SECTION 6. Severability. If any provision of this Resolution or the application thereof
to any person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications, and to this end the provisions of this Resolution are declared to be severable.
SECTION 6. Effective Date. This Resolution shall become effective immediately.
Resolution No. 2019-9
APPROVED and ADOPTED by the City Council and signed by the Mayor and attested
by the City Clerk this 16tb day of Jana 2019. /
JohnvV aldivia, Mayor
City of San Bernardino
Attest:
r .
Georgeann anna, MMC; City Clerk
Approved as to form:
Gary D. Saenz, City Attorney
Resolution No. 2019-9
CERTIFICATION
STATE OF CALIFORNIA)
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO)
I, Georgeann Hanna, MMC, City Clerk, hereby certify that the attached is a true copy of
Resolution No. 2019-9 adopted at a regular meeting held at the 16'b day of January 2019 by the
following vote:
Council Members: AYES NAYS ABSTAIN ABSENT
SANCHEZ k
1BARRA --x
VACANT
SHORETT _6
NICKEL — x
RICHARD _Y
MULVIHILL _X
WITNESS my hand and official seal of the City of San Bernardino this 160' dayofJanuar 2019.
L'
George Hanna, MMC, City Clerk