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Resolution No. 6698 1 RESOLUTION NO. 6698 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON ACCEPTING THE WORK ON THE PROGRAMMING PHASE OF THE AGREEMENT FOR PROFESSIONAL SERVICES AND APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT NO. 2 TO THE AGREEMENT FOR PROFESSIONAL SERVICES (CITY OFFICE ADDITION) BY AND BETWEEN THE CITY OF VERNON AND BOYLE ENGINEERING CORPORATION 3 4 5 6 7 WHEREAS, by Resolution No. 6331 on October 5, 1993, the City of Vernon approved an Agreement with Boyle Engineering corporation for Professional Services (City Offices Addition) to 8 9 10 11 perform the Programming Phase; and WHEREAS, by Resolution No. 6565 on December 20, 1994, the City of Vernon approved Amendment No. 1 to the Agreement with Boyle 12 13 Engineering corporation pertaining to the Schematic Design Phase; 14 and 15 16 17 WHEREAS, Samuel Kevin Wilson, Acting Director of community Services and Water has reported to the City Council of the City of Vernon that the work on the Schematic Design Phase has been 18 completed and recommends that the work be accepted; and 19 WHEREAS, the total contract amount for the Schematic 20 Design Phase was Forty Thousand Nine Hundred seventy-six Dollars 21 ($40,976.00), all of which has been paid. 22 WHEREAS, at the request of the city, Boyle Engineering Corporation by letter dated October 4, 1995 has submitted a proposal 23 24 for Amendment No. 2 to said Agreement for additional services as 25 26 described in the "Scope of Work" for the Design Development Phase and Construction Document Phase; and 27 WHEREAS, Samuel Kevin Wilson has recommended that the City 28 Council approve said Scope of Work as to options 1, 2, 3 and 5 only, 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 at a cost not to exceed Five Hundred Seven Thousand Nine Hundred Forty-seven Dollars and No Cents ($507,947.00) as set forth in Amendment No. 2 to the Agreement for Professional Services (City Offices Addition); and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the city of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The work of Boyle Engineering corporation on the Schematic Design Phase of the Agreement for Professional Services (City Offices Addition) is hereby approved by the City of Vernon. SECTION 3: The City Council of the city of Vernon hereby approves the payments made to Boyle Engineering Corporation and accepts the work as completed. SECTION 4: The city Council of the City of Vernon hereby approves Amendment No. 2 to the Agreement for Professional Services (City Offices Addition), a copy of which has been presented to the City Council concurrently with this resolution, and the City Council hereby orders said Amendment No. 2 to be received and filed by the city Clerk. SECTION 5: The City council of the city of Vernon hereby authorizes the Mayor and the City Clerk to execute said Amendment for, and on behalf of, the City of Vernon. III 11/ -2- 1 SECTION 6: The City Clerk of the City of Vernon shall 2 certify to the passage of this Resolution, and thereupon and 3 thereafter the same shall be in full force and effect. 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 APPROVED AND ADOPTED this 17th day of October, 1995. ATA-- /: BRUCE V. MALKENHORST, ~~~~' -- LEONIS C. MAL G;- Ma or -3- , . 1 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, ci ty Clerk of the ci ty of 2 3 4 Vernon, do hereby certify that the foregoing Resolution, being 5 6 Resolution No. 6698, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, October 17, 1995, and thereafter was duly signed by the 7 8 Mayor of the City of Vernon. A-~~ BRUCE V. MALKENHORST, C1ty Clerk 9 10 11 12 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -4-