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HomeMy WebLinkAbout2019-263Resolution No. 2019-263 RESOLUTION NO. 2019-263 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSULTANT SERVICES AGREEMENT WITH Z&K CONSULTANTS, INC. FOR PROJECT MANAGEMENT SERVICES WHEREAS, Article III of the City Charter which provides for the City's legislative function with the power to set policy, approve contracts and agreements, and undertake other obligations; and WHEREAS, Z&K Consultants Inc., 473 Carnegie Drive, San Bernardino, California, 92408 is a competent firm to provide Project Management Services. 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 or her designee is hereby authorized and directed to award a consultant service agreement to Z&K Consultants Inc. in the amount of $175,000 to provide Project Management Services for the Capital Improvement Program (CII'), attached and incorporated herein as Exhibit `A' SECTION 3. Agreement shall expire on June 30, 2020, unless earlier terminated as provided therein. Subject to written approval of the parties involved, Agreement may be administratively extended by the City Manager or designee for a maximum of two (2) additional years. The total duration of the Agreement, including the exercise of any options, shall not exceed June 30, 2022. SECTION 4. The Director of Finance is authorized and directed to issue a Purchase Order in the amount of $175,000 to Z&K Consultants Inc. for this work. SECTION 5. That 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 7. Effective Date. This APPROVED and ADOPTED by the by the City Clerk this 7b day of Au tt 2019. Attest: Georgeann Yanna, MMC, City Clerk Approved as to form: Gary D. Saenz, City Attorney Resolution No. 2019-263 ive immediately. and sited by the Mayor and attested John Valdivia, Mayor City of San Bernardino Resolution No. 2019-263 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. 2019-263 adopted at a regular meeting held on the 7th day of Au ust 2019 by the following vote: Council Members: AYES NAYS A BSTAIN ABSENT SANCHEZ d, IBARRA x FIGUEROA _ X SHORETT x_ NICKEL x RICHARD X MULVIHILL Y WITNESS my hand and official seal of the City of San Bernardino this 7h day of August 2019. 31 Georgeann Hariva, MMC, --City Clerk