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HomeMy WebLinkAbout2009 CON CDC Pacific Municipal Consultants - Amendment #1 EIR Enterprise Zone1 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AND PACIFIC MUNICIPAL CONSULTANTS THIS FIRST AMENDMENT (this "Amendment") is entered into as of the Seventeenth (17) day of March, 2009, by and between the COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY (the "CDC"), and PACIFIC MUNICIPAL CONSULTANTS (the "Consultant"). RECITALS WHEREAS, the CDC and the Consultant entered into a certain Agreement dated as of 7TH day of September, 2006 (the "Agreement") pursuant to which the CDC employed the Consultant to provide the Environmental Impact Report required by the State of California for the final designation of the San Diego Regional Enterprise Zone (SDREZ); and WHEREAS, the City of San Diego had previously agreed via a separate agreement to fund 80% of the cost of the Environmental Impact Report, which amount has been paid; and WHEREAS, due to extra staff work by Consultant to respond to City of San Diego related written comments concerning the Environmental Impact Report, the costs increased by $12.200; and WHEREAS, the City of San Diego has agreed by separate agreement to pay for the additional $12,200 cost; and, NOW, THEREFORE, IN CONSIDERATION OF THE FOREGOING PREMISES AND OTHER VALUABLE CONSIDERATION, THE RECEIPT AND SUFFICIENCY OF WHICH ARE HEREBY ACKNOWLEDGED, THE PARTIES HERETO, FOR THEMSELVES AND THEIR SUCCESSORS AND ASSIGNS, DO MUTUALLY AGREE AS FOLLOWS: 1. Scope of Services. Section 2 of the contract with Consultant dated September 7, 2006 specifies the scope of services. This Amendment specifies additional work to be performed by Consultant for CDC at specified hourly rates, which work and rates are detailed in Exhibit B, attached hereto and incorporated by reference. 2. Consultant's Compensation. Section 4 of the contract with Consultant dated September 7, 2006, addresses compensation. This Amendment authorizes the payment of an amount not to exceed $12,200, increasing the "not to exceed" amount from ninety-one thousand ($91,000) to one -hundred three thousand two hundred dollars ($103,200) for all services, including the services which are the subject of this Amendment. Payment from the CDC to the Consultant for this additional work shall not be due prior to thirty (30) days from the time payment is made to CDC from the City of San Diego for this same amount. 3. The parties agree that with the foregoing exception, each and every term of the Agreement shall remain in full force and effect. In the event of any conflict between the 1 provisions of this Amendment and the provisions of the Agreement as amended by the Amendment, the provisions of this Amendment shall control. IN WITNESS WHEREOF, the parties hereto have executed this Amendment to Agreement as of the date and year first above written. COMMUNITY DEVELOPMENT COMMISSION PACIFIC MUNICIPAL OF THE CITY OF NATIONAL CITY By: Chairman APPROVED AS TO FORM: George H. Eiser, III, Legal Counsel CONSULTANTS By: Name: ?r eS ; Title WITNESS/ATTEST: By: 421uti-G 1, L 2 San Diego Regional Enterprize Zone EIR Budget Augmentation for Preparation of Final EIR September 8, 2008 EXIIIBIT B Task Description PROJECT DIRECTOR K.Grant $130 PROJECT MANAGER L.Davison $115 ENV. PLANNERS P. Rosier $75 _ GIS STAFF $80 ADMIN STAFF $65 OUTSIDE DIRECT COSTS Totals I. Prepare Addendum Project Totals Incorporate remaining comments for F IR 1 20 4 1 4 0 30 $130 $2,300 $300 $80 S260 $50 $3,120 Preparation of Notices Findings & Resolutions 0 4 4 0 2 0 10 $0 $460 $300 $0 S130 $20 $910 Project Hours 1 24 8 1 6 (1 40 Total Level of Effort - $130 $2,760 $600 $80 $390 $70 $4,030 Contract Modification Request 3/10/08 Contract Modification Request to incorporate remaining edits to FEIR Contract Modification Request 6/19/08 Printing Charges for 26 copies of Final EIR on 7/11/08 Contract Modification Request 9/8/08 Total of all Contract Mod Requests $6,906 $4,030 $10,936 $1,264 $12,200 RESOLUTION NO. 2009 — 59 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE A FIRST AMENDMENT TO AGREEMENT WITH PACIFIC MUNICIPAL CONSULTANTS IN THE NOT -TO -EXCEED AMOUNT OF $12,200 FOR ADDITIONAL STAFF TIME TO COMPLETE THE EIR PROCESS WHEREAS, in August 2006, the City of Chula Vista, the City of San Diego, and the City of National City, (collectively the "Partners" or "Partnership"), entered into a Memorandum of Understanding ("MOU") to identify the Partnership and its intended goals, and to allocate financial responsibility for those consulting services necessary for the submittal of the application ("Application") to the California Housing and Community Development Department ("HCD") for designation of a San Diego Regional Enterprise Zone ("SDREZ"); and WHEREAS, on June 19, 2007, the Community Development Commission of the City of National City ("CDC") adopted Resolution No. 2007-139, approving an Agreement with Pacific Municipal Consultants in the amount of $91,000, of which CDC was responsible for paying 20% of the costs (not -to -exceed $18,200), and the City of San Diego was responsible for paying 80% of the costs (not -to -exceed $72,800), for professional services to prepare and submit an Environmental Impact Report (EIR) to the California Housing and Community Development Department; and WHEREAS, an amendment to the original agreement in the not -to -exceed amount of $12,200 is necessary due to the additional time needed to respond to the City of San Diego's related public comments concerning the EIR, and the City of San Diego has agreed to pay for the additional $12,200. NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby authorizes the Chairman to execute the First Amendment to Agreement between the Community Development Commission of the City of National City and Pacific Municipal Consultants in the not -to -exceed amount of $12,200, to be paid by the City of San Diego, for a total agreement cost of $103,200. PASSED and ADOPTED this 17th day of March, 2 R. Morrison, Chairman ATTES Brad on, Secretary APPROVED AS TO FORM: George H. riser, III City Attorney Passed and adopted by the Community Development Commission of the City of National City, California, on March 17, 2009, by the following vote, to -wit: Ayes: Commissioners Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Chairman, Community Development Commission Secret nity Development Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2009-59 of the Community Development Commission of the City of National City, California, passed and adopted on March 17, 2009. Secretary, Community Development Commission By: Deputy City of National City, California COMMUNITY DEVELOPMENT COMMISSION AGENDA STATEMENT 23 Now MEETING DATE March 17, 7009 AGENDA ITEM NO. /�EM TITLE / Resolution of the Community Development Commission (CDC) of the City of National City Authorizing the Executive Director to execute the First Amendment to Agreement by and between the Community Development Commission of the City of National City and Pacific Municipal Consultants (PMC) increasing the original agreement by $12,200 from $91,000 to $103,200 for additional staff time to complete the EIR process PREPARED BY Alfredo Ybarra (ext. 4279 Community Development Manager DEPARTMENT Community Development, Housing and Grants Division EXPLANATION On June 19, 2007, the CDC of National City approved a contract with PMC for $91,000 to provide the Environmental Impact Report (EIR) required by the State for the final designation of the San Diego Regional Enterprise Zone (SDREZ). The City of San Diego had agreed to fund 80% of the cost, not to exceed $72,800, and the CDC of National City had agreed to fund 20% of the cost, not to exceed $18,200. To date, the City of San Diego has reimbursed the City of National City for the actual contract cost of $72,799.73. Due to extra staff work by PMC to respond to City of San Diego related written comments concerning the EIR, the costs increased by $12,200 for a total cost of $103,200. As a result, the City of San Diego has agreed to pay for the additional costs of $12,200 (see related item). This amendment to agreement between the CDC and PMC increases the total contract amount to $103,200 for the DREZ EIR process. There are no additional costs to the CDC in relation to this . ended agree ent. 1 Environmental Review N/A Approved By: nance ' 'rector Financial Statement There is no fiscal impact associated with this request. STAFF RECOMMENDATION Adopt resolution rATTACHMENTS 7 1. Background Report 2. Agreement 3. Resolution Resolution No. A-200 (9/80) 40. RNIA..''" " q,.1887 � INCORP'OR Ar Office of the City Clerk Pacific Municipal Consultants Amendment #1 Economic Impact Report Process Alfredo Ybarra (Housing & Grants) Forwarded Copy of Change Order to Consultant 1243 National City Blvd., National City, CA 91950 619-336-4228 phone • 619-336-4229 fax