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HomeMy WebLinkAboutCC RESO 2012-195RESOLUTION NO. 2012 — 195 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH NINYO & MOORE TO EXTEND THE TERM OF THE AGREEMENT FOR ONE YEAR TO PROVIDE ON -CALL GEOTECHNICAL MATERIALS TESTING SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS WHEREAS, on October 20, 2009, the City Council adopted Resolution No. 2009- 246, authorizing the Mayor to execute an Agreement with Ninyo & Moore for a one year period to provide on -call geotechnical materials testing services for various capital improvement projects for the not to exceed amount of $150,000; and WHEREAS, on October 5, 2010, the City Council adopted Resolution No. 2010- 223, authorizing the Mayor to execute the First Amendment to the Agreement to extend the term of the Agreement for one additional year through October 8, 2011, with no increase to the compensation; and WHEREAS, a Second Amendment to the Agreement was approved by the City Council on October 4, 2011, by adopting Resolution No. 2011-224, extending the term one additional year for the not to exceed amount of $150,000, for a total Agreement amount of $300,000; and WHEREAS, the parties desire to extend the term of the Agreement for an additional one-year, expiring October 11, 2013, at no additional cost. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute a Third Amendment to the Agreement with Ninyo & Moore for an additional one-year term expiring October 11, 2013, to provide on -call geotechnical materials testing services for various capital improvement projects at no additional cost to the City. Said Third Amendment to Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 2nd day of October, 2Q12. ATTEST: iAieLi r [ia Mic ael R. Dalla, ty Clerk OVED AS TO FORM: rT Ci y Attorne Silva R n Monson, Mayor `_ Passed and adopted by the Council of the City of National City, California, on October 2, 2012 by the following vote, to -wit: Ayes: Councilmembers Morrison, Natividad, Rios, Sotelo-Solis, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California /r City CI rk of the City oflNational City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2012-195 of the City of National City, California, passed and adopted by the Council of said City on October 2, 2012. City Clerk of the City of National City, California By: Deputy