HomeMy WebLinkAbout2006 CON San Diego Port District - Amendment Police Fire EMSSan Diego Unified Port District
51c45
AMENDMENT NO. 1 TO AGREEMENT BETWEEN Filed
SAN DIEGO UNIFIED PORT DISTRICT
and
CITY OF NATIONAL CITY
for
POLICE, FIRE AND EMERGENCY MEDICAL SERVICES
AGREEMENT NO. 31-2003
DocumergE
P14
Office of the District Clerk
The parties to this Amendment No. 1 to Agreement are the SAN DIEGO
UNIFIED PORT DISTRICT, a public corporation (District) and the CITY OF NATIONAL
CITY, a municipal corporation (City).
Recitals:
District and City are parties to an Agreement for Police, Fire and Emergency Medical
Services. The Agreement is on file in the office of the District Clerk as Document No.
47043, dated March 25, 2004.
The Parties Agree:
1. As allowed in Section 2, Period, this Agreement is extended for six months.
Therefore, the Agreement shall cover services rendered for the four-year period
from July 1, 2003 to December 31, 2006.
2. As provided in Section 3.A, Consideration, upon completion of negotiations,
Board of Port Commission approval, and execution of the documents, the new
Agreement will take effect and the extension of the existing Agreement will end
on the effective date of the new Agreement, provided that the extended
Agreement amount is adjusted based on the final negotiated price for the new
Agreement.
* *END OF PAGE* *
Agreement No.: 31-2003; Amendment No. 1
Party to Agreement: City of National City
Board Date: N/A
Requesting Department: Executive Offices
Page 1 of 2
3 . All other terms, covenants, and conditions in the original Agreement shall remain
in full force and effect and shall be applicable to this Amendment.
The effective date of this Amendment is July 1, 2006.
CITY OF NATIONAL CITY
Nick lnzu %a
Mayor
Attest:
A
Mic -el R. Dalia
City Clerk
Approved as to Form and Legality:
George H. Eiser, III
City Attorney
SAN DIEGO UNIFIED PORT DISTRICT
(111
Jeffrey cEntee
CFO/Treasurer
PORT ATTORNEY
Agreement No.: 31-2003; Amendment No. 1
Party to Agreement: City of National City
Board Date: N/A
Requesting Department: Executive Offices
Page 2 of 2
RESOLUTION NO. 2006 — 141
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO
AGREEMENT FOR POLICE, FIRE AND EMERGENCY MEDICAL SERVICES
WITH THE SAN DIEGO UNIFIED PORT DISTRICT TO EXTEND THE
EXISTING AGREEMENT FOR SIX MONTHS OR UNTIL THE NEGOTIATIONS
FOR THE NEW AGREEMENT ARE COMPLETE
WHEREAS, on March 2, 2004, the City Council adopted Resolution No. 2004-34,
approving an agreement with the San Diego Unified Port District for the provision of police, fire and
medical emergency services to the non -ad valorem taxpaying properties located on the City's
tidelands from July 1, 2003 to June 30, 2006; and
WHEREAS, negotiations for the new contract have not been completed, therefore,
it is necessary to extend the existing agreement for one year or until the effective date of the new
agreement, whichever comes first.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National
City that the Mayor is hereby authorized to execute an Amendment to Agreement with the San
Diego Unified Port District for police and fire services from July 1, 2003 through December 31,
2006, or until the effective date of the new agreement, whichever comes first. Said Amendment to
Agreement is on file in the office of the City Clerk.
PASSED and ADOPTED this 18th day of July, 2006.
ATTEST:
Michael Dalla, C' Clerk
APPROVED AS TO FORM:
George H. Eiser, III
City Attorney
Passed and adopted by the Council of the City of National City, California, on July 18,
2006, by the following vote, to -wit:
Ayes: Councilmembers: Inzunza, Morrison, Parra, Zarate.
Nays: Natividad.
Absent: None.
Abstain: None.
AUTHENTICATED BY:
NICK INZUNZA
Mayor of the City of National City, California
City Cle of the City of ti tional City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2006-141 of the City of National City, California, passed and
adopted by the Council of said City on July 18, 2006.
City Clerk of the City of National City, California
By:
Deputy
City of National City, California
COUNCIL AGENDA STATEMENT
MEETING DATE 7-18-06 AGENDA ITEM NO.
22
ITEM TITLE
Resolution amending the Agreement between San Diego Unified Port District and
the City of National City for Police, Fire and Emergency Medical Services, extending the
existing agreement for one year or until the negotiations for the new contract are complete.
(Agreement No. 31-2003)
PREPARED BY Lin Wurbs (336-4240)
Asst. City Manager /�) � ) City Manager
EXPLANATION
DEPARTMENT
District and City are parties to an Agreement for Police, Fire and Emergency Medical
Services. The Agreement is on file in the office of the District Clerk as Document No. 47043,
dated March 25, 2004.
(See attached amendment)
Environmental Review ✓ N/A
Financial Statement
N/A.
Account No. N/A
STAFF RECOMMENDATION
Adopt the resolution to amend the agreement with the San Diego Unified Port District.
BOARD / COMMISSION RECOMMENDATION
N/A
ATTACHMENTS ( Listed Below )
Resolution
Resolution No. aoQto - /4//
A-200 (9/80)
RESOLUTION NO. 2006 —
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO
AGREEMENT FOR POLICE, FIRE AND EMERGENCY MEDICAL SERVICES
WITH THE SAN DIEGO UNIFIED PORT DISTRICT TO EXTEND THE
EXISTING AGREEMENT FOR ONE YEAR OR UNTIL THE NEGOTIATIONS
FOR THE NEW AGREEMENT ARE COMPLETE
WHEREAS, on March 2, 2004, the City Council adopted Resolution No. 2004-34,
approving an agreement with the San Diego Unified Port District for the provision of police, fire and
medical emergency services to the non -ad valorem taxpaying properties located on the City's
tidelands from July 1, 2003 to June 30, 2006; and
WHEREAS, negotiations for the new contract have not been completed, therefore,
it is necessary to extend the existing agreement for one year or until the effective date of the new
agreement, whichever comes first.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National
City that the Mayor is hereby authorized to execute an Amendment to Agreement with the San
Diego Unified Port District for police and fire services from July 1, 2003 through June 30, 2007, or
until the effective date of the new agreement, whichever comes first. Said Amendment to
Agreement is on file in the office of the City Clerk.
PASSED and ADOPTED this 18th day of July, 2006.
ATTEST:
Michael Dalla, City Clerk
APPROVED AS TO FORM:
George H. Eiser, III
City Attorney
Nick Inzunza, Mayor
AMENDMENT NO. 1 TO AGREEMENT BETWEEN
SAN DIEGO UNIFIED PORT DISTRICT
and
CITY OF NATIONAL CITY
for
POLICE, FIRE AND EMERGENCY MEDICAL SERVICES
AGREEMENT NO. 31-2003
The parties to this Amendment No. 1 to Agreement are the SAN DIEGO
UNIFIED PORT DISTRICT, a public corporation (District) and the CITY OF NATIONAL
CITY, a municipal corporation (City).
Recitals:
District and City are parties to an Agreement for Police, Fire and Emergency Medical
Services. The Agreement is on file in the office of the District Clerk as Document No.
47043, dated March 25, 2004.
The Parties Agree:
1. As allowed in Section 2, Period, this Agreement is extended for one additional
year. Therefore, the Agreement shall cover services rendered for the four-year
period from July 1, 2003 to June 30, 2007.
2. As provided in Section 3.A, Consideration, upon completion of negotiations,
Board of Port Commission approval, and execution of the documents, the new
Agreement will take effect and the extension of the existing agreement will end
on the effective date of the new agreement, provided that the extended
Agreement amount is adjusted based on the final negotiated price for the new
Agreement.
* *END OF PAGE* *
Agreement No.: 31-2003; Amendment No. 1
Party to Agreement: City of National City
Board Date: N/A
Requesting Department: Executive Offices
Page 1 of 2
3 . All other terms, covenants, and conditions in the original Agreement shall remain
in full force and effect and shall be applicable to this Amendment.
The effective date of this Amendment is July 1, 2006.
CITY OF NATIONAL CITY SAN DIEGO UNIFIED PORT DISTRICT
Nick Inzunza
Mayor
Jeffrey B. McEntee
CFO/Treasurer
Attest: PORT ATTORNEY
Michael R. Della
City Clerk
Approved as to Form and Legality:
George H. Eiser, III
City Attorney
Agreement No.: 31-2003; Amendment No. 1
Party to Agreement: City of National City
Board Date: N/A
Requesting Department: Executive Offices
Page 2 of 2
Unified Port
of San Diego
September 20, 2006
RECEIVED SEP 2 1 2006
LETTER OF TRANSMITTAL
Lin Wurbs, Assistant City Manager
City of National City
1243 National City Boulevard
National City, CA 91950
Subject: AGREEMENT No. 31-2003:
Police, Fire and Emergency Medical Services
WE ARE TRANSMITTING VIA EXPRESS DELIVERY:
3165 Pacific Highway, San Diego, CA 92101
P.O. Box 120488, San Diego, CA 92112-0488
619.686.6200 = www.portofsandiego.org
[X] Amendment No. 1 to Agreement
Two (2) District -executed copies
District Document No. 51045
[X] For Your Action
COMMENTS:
Please return to District one (1) copy of this Amendment upon documentation by the City of
National City.
Thank you,
/4444 k . i-
Mark Adams
Administrative Assistant II
Procurement Services Department
San Diego Unified Port District
City of National City
Office of the City Clerk
1243 National City Boulevard, National City, CA 91950-4397
Michael R. Della, CMC - City Clerk
(619) 336-4228 Fax: (619) 336-4229
August 28, 2006
Mr. Jeffrey B. McEntee
CFO/Treasurer Unified Port of San Diego
Post Office Box 120488
San Diego, CA 92112-0488
Project: City of National City Amendment to Agreement for Police, Fire and
Emergency Medical Services
Dear Mr. McEntee:
On July 18, 2006 the City Council of the City of National City passed and
adopted Resolution No. 2006 - 141, amending the agreement between the San
Diego Unified Port District and the City of National City for Police, Fire and
Emergency Medical Services.
We are pleased to enclose a certified copy of the Resolution and three partially
executed original contracts. Please sign and return one original agreement to us.
Should you have any questions, please contact The City Manager's Office at
(619) 336-4240.
Michael R. Dalla
City Clerk
MRD
Enclosure
cc: City Manager
File C2004-10
® Recycled Paper
Unified Port
of San Diego
LETTER OF TRANSMITTAL
June 29, 2006
Lin Wurbs, Assistant City Manager
City of National City
1243 National City Boulevard
National City, CA 91950
Subject: AGREEMENT No. 31-2003:
Police, Fire and Emergency Medical Services
WE ARE TRANSMITTING VIA EXPRESS DELIVERY:
3165 Pacific Highway, San Diego, CA 92101
P.O. Box 120488, San Diego, CA 92112-0488
619.686.6200 - www.portofsandiego.org
[X] Amendment No. 1 to Agreement [X] For Signature
Three (3) copies
Please have each of the three (3) copies of the attached document signed, and retum to the
District. Upon execution by District, two (2) signed copies will be forwarded for execution/
documentation by the City of_CJwlaista. Please do not retype or otherwise revise the
documents without first conulting w.th Gerald Wold, Director, Contracts and Quality
Assurance, at (619) 686-6352.
Thank you for your cooperation.
NAkt r(\ 6-tid
44,4' • /4e-7-,----S
Mark Adams
Administrative Assistant II
Contracts and Quality Assurance Department
San Diego Unified Port District
apsweam
Page 1 of 3
Lavonne Watts
From: Lin Wurbs
Sent: Wednesday, August 16, 2006 7:58 AM
To: Mike Della; Ginny Orcutt; Lavonne Watts
Subject: FW: Municipal Service Agreement Extension
Everyone,
Here is the MSA Agreement (Port Agreement). I think all we need to do is have one more copy signed on our
part and then send it
Thanks,
lin
From: Ginny Orcutt
Sent: Thursday, July 20, 2006 8:45 AM
To: Lin Wurbs; Lavonne Watts
Subject: FW: Municipal Service Agreement Extension
Revised Amendment to Agreement is attached. :o)
Original Message
From: Lin Wurbs
Sent: Thursday, July 20, 2006 8:17 AM
To: Ginny Orcutt
Cc: Lavonne Watts
Subject: FW: Municipal Service Agreement Extension
Here is the Municipal Service Agreement.
Thank you for your generous offer.
lin
From: Lin Wurbs
Sent: Wednesday, July 19, 2006 4:11 PM
8/16/2006
Page 1 of 1
Lavonne Watts
From: Lin Wurbs
Sent: Wednesday, August 16, 2006 7:59 AM
To: Mike Della; Ginny Orcutt; Lavonne Watts
Subject: FW: The Council Approved
The attached is for your files and for us to include in the packet back to them.
Thanks everyone,
lin
From: Gerald Wold[mailto:gwold@portofsandiego.org]
Sent: Thursday, July 20, 2006 5:36 AM
To: Lin Wurbs
Subject: Re: The Council Approved
Lin...please go ahead and change that will save us a little time in processing...Gerry
»> "Lin Wurbs" <LWurbs@ci.national-city.ca.us> 7/19/2006 4:14 PM >»
Gerry,
The City Council approved a six month extension to the agreement. Would you like me to proceed to change
the first page of the document you forwarded to me or would you and your staff like to do that.
lin
Lin Wurbs
Assistant City Manager
(619) 336-4371
IwurbsAci. nationa I -city. ca. us
8/16/2006