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HomeMy WebLinkAbout2001-12-11; City Council; Resolution 2001-3591 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2001-359 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN EXTENSION OF AGREEMENT FOR PROFESSIONAL SERVICES FOR PREPARATION OF ENVIRONMENTAL STUDIES FOR RANCH0 SANTA FE ROAD BRIDGE REPLACEMENT, PROJECT NO. 3190. WHEREAS, the City Council of the City of Carlsbad, California consider it necessary and in the public interest to approve and accept the Extension of Agreement for professional services for preparation of environmental studies for Ranch0 Santa Fe Road Bridge Replacement, Project No. 3190; and WHEREAS, the contractor, Dudek & Associates, has been working diligently on the project for the past four and one-half years; and WHEREAS the contractor, Dudek & Associates, possesses the necessary skills and qualifications to provide the services; and WHEREAS, an Extension of Agreement has been prepared and submitted hereto. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Extension of Agreement for Professional Services for Preparation of Environmental Studies for Ranch0 Santa Fe Road Bridge Replacement, Project No. 3190, is hereby approved and the Mayor is authorized and directed to execute said Extension of Agreement. Ill Ill Ill Ill Ill L 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. The City Clerk is authorized and directed to forward copies of the signed Extension of Agreement to Dudek & Associates as well as the Engineering Department for processing. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council qeld on the day of 11th DECEMBER , 2001 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall NOES: None ATTEST: /i /’ 6JRE&6lNEfi. WOOD, City Clerk wfu AMENDMENT NO. 7 TO EXTEND THE AGREEMENT FOR PROFESSIONAL SERVICES FOR PREPARATION OF ENVIRONMENTAL STUDIES FOR RANCH0 SANTA FE ROAD BRIDGE REPLACEMENT DUDEK &ASSOCIATES This Amendment No. 7 is entered into and effective as of the 13 r/4 day of / f&cfeMaa 2OO_L_, extending the agreement dated February 28, 1997 (the “AgreemenC’j by and between the City of Carlsbad, a municipal corporation, (“City”), and Dudek & Associates, a California corporation, (‘Contractor”) (collectively, the “Parties”). RECITALS A. On August 18, 1997, the Parties executed Amendment No. 1 to the Agreement to include preparation and processing of environmental assessment forms for compliance with CEQA and NEPA requirements and permit processing with the appropriate agencies; and B. On January 11, 1998, the Parties executed an extension to the Agreement for an additional one (1) year period; and C. On October 18, 1999, the Parties executed a Ratification of Extension of Agreement for an additional one (1) year period; D. On December 28, 1999, the Parties executed Amendment No. 2 to the Agreement to expand the limits of the environmental work to encompass the entire road alignment project from southerly of La Costa Avenue to the bridge replacement boundary defined in the initial agreement scope of work; and E. On May l&2000, the Parties executed an extension to the Agreement for an additional one (1) year period; and F. On March 7, 2001, the Parties executed a Ratification of Extension of Agreement for an additional ten (10) months, thereby extending the expiration date to December 31,200l; and G. The Parties desire to extend the Agreement for a period of six (6) months; and NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, City and Contractor agree as follows: 1. The Agreement, as may have been amended from time to time, is hereby extended for a period of six (6) months ending on June 30,2002. 1 City Attorney Approved Version #04.11 .Ol 2. All other provisions of the Agreement, as may have been amended from time to time, shall remain in full force and effect. 3. All requisite insurance policies to be maintained by the Contractor pursuant to the Agreement, as may have been amended from time to time, shall include coverage for this Amendment. 4. The individuals executing this Amendment and the instruments referenced on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions hereof of this Amendment. CONTRACTOR ATTEST: 1 LORl?AlN$ M. WOOD City Clerk owledgment of execution by contractor must be attached. If Corporation, Agreement must be signed by one corporate officer from each of the following two groups. *Group A. “Group B. Chairman, Secretary, President, or Assistant Secretary, Vice-President CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering thefficer(s) signing to bind the corporation. APPROVED AS TO FORM: RONALD R. BALL, City Attorney By: (;l k .y7& n&f & , iia L&T-&.& p. / Deputy City Attorney City Attorney Aiproved Version #04.11 .Ol State of CALlFORNlA County of $In Dt’(-J$G , On b6 4,mi beforeme, IIJATEI INAMVTITLE OF OFFICER-i.e.‘JANE DOE. NOTARY PUBLIC’1 personally appeared l%mK J Dude/< mcl INAMEISI OF SIGNERIS)) E roved to me on the asis of satisfactory evidence to be the person,@ whose name IS P P e‘ subscribed to t e W tn instrument and ed to me that authorized ca and that b signatur His instrument the perso or the entity upon be alf P of which the person(s) acted, executed the instrument. Witness my hand and official seal. (SEAL) ATTENTION NOTARY The information requested below and in the column to the right is OPTIONAL. Recording of this document is not required by law and is also optional. It could, however, prevent fraudulent attachment of this certificate to any unauthorized document. \ THIS CERTIFICATE Title or Type of Document MUST BE AlTACHED TO THE DOCUMENT Number of Paler Date of Document DESCRIEED AT RIGHT: Siiner(s) Other Than Named Above RIGHT THUMBPRINT (Optional) CAPACITY CLAIMED BY SIGNER(S) OlNDIVIDUALIS~ q PARTNERW q lLlMl?‘ED OGENERAL OARORNN IN FACT OTRUSTEEIS) OGUARD~ANIC~NSERVAT~R q OTHEA: (Name of Pbrsonb) or EntityhI RIGHT THUMBPRINT (Opthall CAPACITY CLAIMED BY SIGNER(S) q I~DIVIDUALISI r OFFICER61 k&%~ mnfsl OPARTNERM q LllUl-lED OGENERAL q AlTORNEY IN FACT lJTRUSl’EE(S) q GUARDIANKONSERVATOR OO-IHER: SIGNER IS REPRESENTING: (Name of Person(r) or Entity(h) WOKOTTS FORM 63240 Rev. 3-94 lpr~ca cI*.¶ 6-ZA) Q 1994 WOLCOTTS FORMS. INC. ALL PURPOSE ACKNOWLEOGMENT WlTH SlGNER CAPACI~/REPRESENTAlION”‘?dO FINGERPRINTS