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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