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HomeMy WebLinkAboutCC RESO 2013-156RESOLUTION NO. 2013 — 156 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT WITH NINYO & MOORE CORPORATION TO EXTEND THE TERM OF THE AGREEMENT TO APRIL 5, 2014 FOR ON -CALL GEOTECHNICAL MATERIALS TESTING SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS, EFFECTIVE AS OF OCTOBER 4, 2013 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- 224, 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, on October 2, 2012, the City Council adopted Resolution No. 2012- 195, approving the Third Amendment to the Agreement extending the term for one additional year, at no additional cost; and WHEREAS, to continue timely completion of Capital Improvement Projects, a Fourth Amendment to the Agreement is necessary to extend the term of the Agreement to April 5, 2014, effective as of October 4, 2013, at no additional cost to the City. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute a Fourth Amendment to the Agreement with Ninyo & Moore to extend the term of the Agreement to April 5, 2014, effective as of October 4, 2013, at no additional cost to the City, to provide on -call geotechnical materials testing services for various capital improvement projects at no additional cost to the City. Said Fourth Amendment to Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 15th day of October, 2013. ATTEST: A P& Michael R. Della, Ci Clerk on Morrison, Mayor i(pp ROV AS TO FORM: audia e itua Silva City Atto Passed and adopted by the Council of the City of National City, California, on October 15, 2013 by the following vote, to -wit: Ayes: Councilmembers Cano, Morrison, Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California liZA*14"/( 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. 2013-156 of the City of National City, California, passed and adopted by the Council of said City on October 15, 2013. City Clerk of the City of National City, California By: Deputy