HomeMy WebLinkAbout2005-03-22; City Council; Resolution 2005-0791
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EXHIBIT 1
RESOLUTION NO. 2005-079
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING RATIFICATION OF AMENDMENT NO. 1 TO
EXTEND AND AMEND AGREEMENT FOR HVAC MAINTENANCE
SERVICES (SEASIDE HEATING AND AIR CONDITIONING INC.)
WHEREAS, on February 5, 2004, the City entered into a services agreement with Seaside
Heating and Air Conditioning Inc. to provide HVAC Maintenance Services; and
WHEREAS, notwithstanding expiration of the Agreement on February 5, 2005, the City
continued to use the services of Seaside Heating and Air Conditioning Inc. without the benefit of
an agreement; and
WHEREAS, the parties desire to extend the agreement for a period of One Year; and
WHEREAS, the parties have negotiated and agreed to a supplemental scope of work; and
WHEREAS, the City Manager was authorized to extend the agreement for three (3)
additional one-year terms, however the Agreement omitted to authorize any additional funds for
said extensions; and
WHEREAS, the parties wish to correct that error and wish to authorize funds for any
additional extensions granted pursuant to the Agreement; and
WHEREAS, there are sufficient funds available in the Facilities Maintenance Budget; and
WHEREAS, the ratification of Amendment No. 1 to extend and amend the Services
Agreement with Seaside Heating and Air Conditioning Inc. has been prepared and submitted
hereto.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Carlsbad as
Follows:
1. That the above recitations are true and correct.
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2. That the ratification of Amendment No. 1 to extend and amend is hereby approved and
the Mayor is authorized and directed to execute said Agreement.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City
if Carlsbad held on the 22nd day of MARCH , 2005 by the following vote, to
titt :
4TTEST
AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose
(SEAL)
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