HomeMy WebLinkAboutCC RESO 2009-01RESOLUTION NO. 2009 — 1
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE AMENDMENT NO. 3 TO
THE AGREEMENT WITH RICK ENGINEERING COMPANY
IN THE AMOUNT OF $33,675 FOR ADDITIONAL
CIVIL ENGINEERING DESIGN SERVICES FOR
THE BAY MARINA DRIVE WIDENING PROJECT
WHEREAS, pursuant to the Disposition and Development Agreement with
Marina Gateway Development company, LLC, and Sycuan Tribal Development Corporation, the
City is required to install a storm drain on Marina Way; and
WHEREAS, on May 6, 2008, the City Council adopted Resolution No. 2008-69,
approving an agreement with Rick Engineering Company in the amount of $370,597 for civil
engineering design services for the Bay Marina Drive Improvement Project; and
WHEREAS, Amendment No. 1 to the Agreement in the amount of $24,600 was
for geotechnical services and the preparation of design development and construction
documents to the Historic Train Depot parking lot; and
WHEREAS, Amendment No. 2 was for civil engineering design and preparation
of specifications and plans for the Marina Way Storm Drain Project in the not -to -exceed amount
of $6,500; and
WHEREAS, Amendment No. 3 in the amount of $33,675 will provide additional
civil engineering design services for the Bay Marina Drive Widening Project, bringing the total
agreement amount to $435,372.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute Amendment No. 3 to Agreement with Rick
Engineering Company in the amount of $33,675 to provide additional civil engineering design
services for the Bay Marina Drive Widening Project. Said Amendment No. 3 to Agreement is on
file in the office of the City Clerk.
PASSED and ADOPTED this 6th day of January 2Q09.
on Morrison, Mayor
ATTEST: APPROVED AS TO FORM:
izijj 'l�IMicel R. Dalla, ity Clerk George H. Eiser, III
City Attorney
Passed and adopted by the Council of the City of National City, California, on January 6,
2009 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Parra, Sotelo-Solis.
Nays: None.
Absent: Councilmember Zarate.
Abstain: None.
AUTHENTICATED BY:
RON MORRISON
Mayor of the City of National City, California
City Clerk of the City of National City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2009-1 of the City of National City, California, passed and adopted by
the Council of said City on January 6, 2009.
City Clerk of the City of National City, California
By:
Deputy