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HomeMy WebLinkAboutCC RESO 2009-53r.. RESOLUTION NO. 2009 — 53 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT NO. 4 TO THE AGREEMENT WITH RICK ENGINEERING COMPANY IN THE NOT -TO -EXCEED AMOUNT OF $6,800 FOR SURVEYING AND STAKING 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 provided additional civil engineering design services for the Bay Marina Drive Widening Project; and WHEREAS, Amendment No. 4 in the not -to -exceed amount of $6,800 will provide surveying and staking services for the construction portion of the project, bringing the total agreement amount to $442,172. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute Amendment No. 4 to Agreement with Rick Engineering Company in the not -to -exceed amount of $6,800 to provide surveying and staking services for the Bay Marina Drive Widening Project. Said Amendment No. 4 to Agreement is on file in the office of the City Clerk. ATTEST: I, PASSED and ADOPTED this 17th day of March, 20 `,, Miciael R. Dalla y Clerk it Ron Morrison, Mayor APPROVED AS TO FORM: ...gas•: George H. Eiser, III City Attorney Passed and adopted by the Council of the City of National City, California, on March 17, 2009 by the following vote, to -wit: Ayes: Councilmembers Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California a City Clerk of the City of ational City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2009-53 of the City of National City, California, passed and adopted by the Council of said City on March 17, 2009. City Clerk of the City of National City, California By: Deputy