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HomeMy WebLinkAboutCC RESO 2013-157RESOLUTION NO. 2013 — 157 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC., TO EXTEND THE TERM OF THE AGREEMENT TO APRIL 5, 2014 FOR ON -CALL GENERAL ENGINEERING SERVICES, CONSTRUCTION INSPECTIONS, AND PROJECT MANAGEMENT SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS WHEREAS, on October 19, 2010, the City Council adopted Resolution No. 2010- 234, approving a two-year Agreement with Bureau Veritas North America, Inc., to provide on - call general engineering, construction inspections, and project management services for various Capital Improvement Projects for a not to exceed amount of $100,000; and WHEREAS, on July 5, 2011, the City Council adopted Resolution No. 2011-140, approving the First Amendment to the Agreement increasing the not to exceed amount an additional $100,000, for a total Agreement amount of $200,000; and WHEREAS, a Second Amendment was approved by the City Council on January 24, 2012, through the adoption of Resolution 2012-19, for an additional $300,000, for a total Agreement amount of $500,000, to keep National City projects on schedule to meet various funding expenditure requirements and commitments to the citizens of National City; and WHEREAS, on September 4, 2012, the City Council adopted Resolution No. 2012-185, approving the Third Amendment to the Agreement extending the term for one additional year and increasing the not to exceed amount an additional $300,000, for a total Agreement amount of $800,000; 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 for one additional year with no increase to the total Agreement amount. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the Fourth Amendment to the Agreement with Bureau Veritas North America, Inc., extending the term of the Agreement for one additional year at no additional cost to provide on -call general engineering, construction inspections, and project management services for various Capital Improvement Projects. Said Fourth Amendment to the Agreement in on file in the office of the City Clerk. ATTEST: PASSED and ADOPTED this 15th day of October, 2013. /1 ("4,11& Ci Michael R. Della, Mi y Clerk Morrison, Mayor Claudi City Att ED AS TO FORM: acitua Silva y 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 N N City C erk 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. 2013-157 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