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Resolution No. 67591 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. 6759 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON: (1) APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT NO. 3 TO THE AGREEMENT FOR PROFESSIONAL SERVICES (CITY OFFICE ADDITION) BY AND BETWEEN THE CITY OF VERNON AND BOYLE ENGINEERING CORPORATION PERTAINING TO THE DESIGN DEVELOPMENT PHASE, THE CONSTRUCTION DOCUMENTS PHASE, AND THE CONSTRUCTION AND ADMINISTRATION PHASE, AND (2) RESCINDING AMENDMENT NO. 2 TO THE AGREEMENT FOR PROFESSIONAL SERVICES APPROVED BY RESOLUTION NO. 6698 WHEREAS, by Resolution No. 6331 on October 5, 1993, the City Council approved an Agreement with Boyle Engineering Corporation for Professional Services (City Offices Addition) to perform the Programming Phase; and WHEREAS, by Resolution No. 6565 on December 20, 1994, the City Council approved Amendment No. 1 to said Agreement authorizing the Schematic Design Phase; and WHEREAS, by Resolution No. 6698 on October 17, 1995, the City Council accepted the work on the Schematic Design Phase, approved the payment therefor, and approved Amendment No. 2 to said Agreement; and WHEREAS, at the request of the City, Boyle Engineering Corporation has submitted a proposal for Amendment No. 3 to said Agreement for additional services as described in the "Scope of Work" attached to said Amendment No. 3, for the Design Development Phase, the Construction Documents Phase, and the Construction and Administration Phase; and WHEREAS, said Amendment No. 2 was never executed and will be superseded by Amendment No. 3; and 1 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, Samuel Kevin Wilson, Director of Community Services and Water, has recommended that the City Council approve said Scope of Work at a cost not to exceed Four Hundred Fifty -nine Thousand One Hundred Twenty -seven Dollars and No Cents ($459,127.00) as set forth in Amendment No. 3 to the Agreement for Professional Services (City Offices Addition). 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 City Council of the City of Vernon hereby rescinds Amendment No. 2 as approved by Resolution No. 6698. SECTION 3: The City Council of the City of Vernon hereby approves Amendment No. 3 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. 3 to be received and filed by the City Clerk. SECTION 4: The City Council of the City of Vernon hereby authorizes the Mayor and the City Clerk to execute said Amendment No. 3 for, and on behalf of, the City of Vernon. /// /// /// /// /// -2- 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 SECTION 5: The City Clerk of the City of Vernon shall certify to the passage of this Resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 26th day of March, 1996. LEONIS C. MALLBG May r BRUCE V. MALKENHORST, City Clerk -3- 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 STATE OF CALIFORNIA ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 6759, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council duly held on Tuesday, March 26, 1996, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, City Clerk -4- 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 "EXECUTION COPY" AMENDMENT NO. 3 TO THE AGREEMENT FOR PROFESSIONAL SERVICES (CITY OFFICES ADDITION) THIS AMENDMENT NO. 3 TO THE AGREEMENT FOR PROFESSIONAL SERVICES (CITY OFFICES ADDITION), is made, entered into and executed in duplicate originals, either copy of which may be considered and used as the original hereof for all purposes, as of this 5 2 day of BY AND BETWEEN AND 4'404%16 , 1996 CITY OF VERNON, a municipal corporation (hereinafter referred to as "CITY ") 4305 Santa Fe Avenue Vernon, CA 90058 -0805 BOYLE ENGINEERING CORPORATION, a California corporation (herein -after referred to as "ARCHITECT ") 1501 Quail Street P. O. Box 3030 Newport Beach, CA 92658 -9020 RECITALS: The "Agreement for Professional Services (City Offices Addition)" (hereinafter "the Agreement ") was approved by City Council Resolution No. 6331 on October 5, 1993, by and between CITY and ARCHITECT. Amendment No. 1 to said Agreement was approved by City Council Resolution No. 6565 on December 20, 1994, and Amendment No. 2 by City Council Resolution No. 6698 on October 17, 1995. In order to define ARCHITECT's services for the proposed City Offices Addition, programming, preliminary plans and preliminary elevations were developed by ARCHITECT pursuant to Amendment No. 1. This Amendment No. 3 to said Agreement authorizes additional services based on these preliminary plans 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 and supersedes the provisions contained in Amendment No. 2 which was never executed. NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS, PROMISES AND CONDITIONS HEREIN SET FORTH, THE AGREEMENT FOR PROFESSIONAL SERVICES (CITY OFFICES ADDITION) IS HEREBY AMENDED AS FOLLOWS: SECTION 1: RESCISSION OF AMENDMENT NO. 2. Amendment No. 2 to the Agreement has never been executed and is hereby rescinded. SECTION 2: SCOPE OF SERVICES. Paragraph 3, "Future Phases ", of Exhibit A to the Agreement provides for additional phases such as design development and construction as approved by the City Council. Paragraph C of Section 1 to the Agreement states, "Services for subsequent phases, if any, will be authorized by a mutually agreed amendment to this Agreement to be executed by both Parties." Exhibit A to the Agreement is amended by adding the "Scope of Services" which is attached hereto as Attachment 1 to Exhibit A and made a part hereof by reference. SECTION 3: CHANGES, PLANS AND BLUEPRINTS. Section 1 to the Agreement is amended by adding paragraphs D and E as follows: D. CITY shall have the right to order changes in working drawings, specifications, or engineering, prior to, during, or after the completion of said ARCHITECT's plans and specifications. If said changes are of a minor nature (minor being defined as less than 4 hours of labor) or if said changes are due to mistakes on the part -2- 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 of ARCHITECT, such changes in the drawings shall be made without charge. Any change in working drawings, specifications, or engineering, which are not of a minor nature and which are due to no fault of ARCHITECT, shall be paid for by CITY, in amount to reasonably compensate ARCHITECT for the additional labor and expense to him, or based upon ARCHITECT's basic fee, whichever is the lesser amount. E. ARCHITECT shall furnish at his cost all blueprints necessary to allow ARCHITECT's subconsultants to perform their portion of the project. A set of prints at each phase of ARCHITECT's work shall be provided for CITY's approval. Additional sets of plans and specifications for bidding and construction purposes, so requested by CITY, shall be made and charged to CITY at actual cost of reproduction SECTION 4: COMPENSATION. Section 4, "Compensation," of the Agreement authorizes compensation for subsequent phases as negotiated. The fees authorized by Amendment No. 2 are rescinded, and Section 4 of the Agreement is amended by adding paragraphs A and B as follows: A. For architectural services as described in the Scope of Services (Attachment 1 to Exhibit A), the total fee shall be Four Hundred Fifty -nine Thousand One Hundred Twenty -seven Dollars'and No Cents ($459,127.00). B. Payment shall be made to ARCHITECT monthly in proportion to services performed so that the compensation at the completion of each phase shall equal the following -3- 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 percentages of the total compensation: Phase Per Phase Cumulative Design Development and Construction Documents 70% 70% Bidding and Negotiation 10% 80% Construction and Administration 20% 100% SECTION 5: INSURANCE. Section 6, "Insurance," of the Agreement is amended to read as follows: A. Insurance Coverage: During the performance of this Agreement ARCHITECT shall maintain insurance coverage as set forth in the Schedule of Insurance, which is attached hereto as Exhibit B and made a part hereof by reference. B. Proof of Insurance: ARCHITECT shall file proof of insurance with the City Clerk in accordance with the Schedule of Insurance. SECTION 6: INDEPENDENT CONSULTANT. Section 7, "Independent Consultant," of the Agreement is amended to add the following: ARCHITECT may contract with subconsultants as it so deems necessary. SECTION 7: NOTICES. Section 8, "Notices," of the Agreement is amended to read as follows: Any notice required or permitted hereunder shall be given by personal delivery or by first -class mail, postage prepaid. Notices sent by mail shall be deemed given three (3) business days after being deposited -4- 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 postage prepaid in the United States mail and addressed to the parties as follows: ARCHITECT: BOYLE ENGINEERING CORPORATION 1501 Quail Street P. 0. Box 3030 Newport Beach CA 92658 -9020 CITY: BRUCE V. MALKENHORST City Administrator /City Clerk 4305 Santa Fe Avenue Vernon CA 90058 -0805 SECTION 8: MISCELLANEOUS PROVISIONS. Section 10, "Miscellaneous Provisions," of the Agreement is amended by adding paragraphs F, G, and H as follows: F. Termination. (1) This Agreement may be terminated by either party upon thirty (30) days written notice if the other party fails substantially to perform in accordance with its terms through no fault of the party giving notice of the termination. (2) In the event of termination as set forth in paragraph 1, ARCHITECT shall be paid compensation for services performed up to the termination date, including reimbursable expenses and payments for additional services then due and all termination expenses. Termination expenses are defined as reimbursable expenses directly attributable to termination, plus fifteen percent (15 %) of the total compensation earned to the time of termination. G. CITY will require that the general contractor for -5- 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 the project hold harmless, indemnify and defend CITY, ARCHITECT, and each of their directors, officers, agents and employees from any and all liability, claims, losses, damage and costs, including attorneys' fees, arising out of or alleged to arise from the general contractor's performance of the work described in the construction contract documents, but not including liability that may be due to the sole negligence of CITY, ARCHITECT, their directors, officers, agents and employees. H. CITY will require general contractor to provide workers' compensation and commercial general liability insurance, including completed operations and contractual liability, with the latter coverage sufficient to insure the general contractor's indemnity, as above required provided that (i) such insurance shall include CITY, ARCHITECT, and each of their directors, officers, agents and employees as additional insureds, (ii) the insurance afforded to these additional insureds shall be primary insurance, and (iii) if the additional insureds have other insurance which might be applicable to any loss, the amount of the insurance provided under this section shall not be reduced or prorated by the existence of such insurance. SECTION 9: INTEGRATION. This Amendment No. 3, along with the Agreement, and Amendment No. 1, represents the entire and integrated agreement between CITY and ARCHITECT and supersedes all prior negotiations, representations, or agreements, either written or oral. Except as -6- 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 modified herein, all terms and conditions set forth in the Agreement and Amendment No. 1 shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 3 to the Agreement for Professional Services (City Offices Addition) the date and year first above written. By: CITY OF VERNON BRUCE V. MALKENHORST, City Clerk APPROVED AS TO FORM: By: 1000,.4 Qt DAVID B. BREARLEY, City A torney nc cc \a- boyte.a37 BOYLE G NE NG CORPORATION By: Title: yz &osJn'L.1/ /cE NeeSsbyrr ATTACHMENT 1 TO EXHIBIT A SCOPE OF SERVICES 1. DESIGN DEVELOPMENT PHASE. ARCHITECT shall provide and perform the following professional services for the Design Development Phase. It is intended that the new addition to the City Hall and the repairs and renovations to the existing City Hall will be awarded as a single construction contract. 1.1 ARCHITECT's services shall include architectural and civil structural, mechanical, and electrical engineering services. 1.2 ARCHITECT shall provide the interior design package for the new addition that shall include specifications for all furniture, floor coverings, wall coverings, wall colors, window coverings, planters and artwork. The furniture and building features shall be integrated through color and textures. 1.3 ARCHITECT shall provide landscaping plans for the new parking lot and around the new addition, as well as the plaza between the new addition and the existing City Hall. 1.4 ARCHITECT shall provide a geotechnical report for the site of the addition. 1.5 The air conditioning equipment on the third floor of the existing City Hall creates vibrations in the third floor offices. ARCHITECT shall evaluate the system and design methods to isolate the equipment noise from the offices. ATTACHMENT 1 TO EXHIBIT A A -1 1.6 ARCHITECT shall design window treatment for the existing City Hall where previous remodeling work was performed. 1.7 ARCHITECT shall provide all construction plans and specifications for the remodeling of the existing second floor of the City Hall in accordance with the preliminary plans developed by ARCHITECT under Amendment No. 1. 1.8 ARCHITECT shall provide a construction phasing plan for the new addition and for any repairs or renovation to the existing City Hall to maintain CITY's operations during construction. 2. CONSTRUCTION DOCUMENTS PHASE. ARCHITECT shall provide and perform the following services for the Construction Documents Phase. 2.1 ARCHITECT shall prepare from the approved schematic documents, for approval by the CITY, drawings and specifications setting forth the requirements for the construction of the project, including the necessary bidding information. 2.2 The construction documents shall include floor plans, elevations, structural, mechanical, plumbing and electrical engineering systems, interior design including interior improvements, cabinet and millwork, large scale architectural and structural details, and complete specifications, all to comply with all applicable building laws and regulations in effect on the date of this amendment. 2.3 ARCHITECT agrees to complete the construction documents within eight (8) months after the execution of this Agreement. 3. BIDDING AND NEGOTIATION PHASE. ARCHITECT shall assist in the preparation of bidding forms, A -2 the conditions of the construction contract, and the form of the construction contract between CITY and the contractor for the Bidding and Negotiation Phase. In case the construction contract or any part thereof is awarded by negotiation, ARCHITECT shall assist therein and provide the drawings, specifications and cost estimate at CITY's request. 4. CONSTRUCTION AND ADMINISTRATION PHASE. The Construction and Administration Phase will commence with the award of the contract for construction and will terminate when the final certificate of payment to the contractor is issued by ARCHITECT or, in the absence of a final certificate for payment, sixty (60) days after the date of substantial completion of the work. 4.1 ARCHITECT and its structural, mechanical and electrical engineers shall inspect the project from time to time as the progress thereof may require, shall make written reports thereon, and shall endeavor, by project site visitations, to guard CITY against defects and deficiencies in the work of the contractor and subcontractors. ARCHITECT does not guarantee the performance of such contractor and subcontractors, and the services of ARCHITECT herein do not include continuous, on -site inspections or supervision. 4.2 Within twenty -one (21) days from award of a construction contract, ARCHITECT shall secure from the contractor a construction progress schedule designed to monitor completion of the project within the specified time limits, and ARCHITECT shall perform architectural services necessary for the start of such A -3 construction progress schedule in order to monitor completion of the project within the specified time limits. ARCHITECT shall perform architectural services necessary for the start of construction including, but not limited to, attending conferences regarding the project and reviewing shop drawings from the contractor. 4.3 ARCHITECT and its structural, mechanical, and electrical engineer shall visit the project promptly whenever requested to do so to assist in resolving problems. 4.4 A resident inspector acceptable to both CITY and ARCHITECT shall be engaged by CITY. The observations of ARCHITECT shall be distinguished from the continuous personal superinten- dence by the resident inspector. 4.5 ARCHITECT shall arrange for and process all changes to the plans and specifications by construction change directives and change orders and shall distribute these in accordance with procedures established by CITY. 4.6 ARCHITECT shall review all shop drawings, samples of materials and technical data submitted by the contractor. ARCHITECT shall regularly observe the work and interpret the plans and specifications for the contractor. 4.7 ARCHITECT shall not be responsible for and shall not have control or charge of construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the project. ARCHITECT shall not be responsible for or have control or charge over the acts or omissions of the contractor, subcontractors, or any of their agents or employees, A -4 or any other persons performing any of the project, and shall not be responsible for the failure of any of them to carry out the project in accordance with the contract documents. 4.8 ARCHITECT shall issue a monthly certificate for payment to the contractor which shall constitute a representation by ARCHITECT to CITY, based upon his observations at the site and the data comprising the contractor's application for payment, that the project has progressed to the point indicated; and that, to the best of ARCHITECT's knowledge, information and belief, the quality of the work is in accordance with the contract documents (subject to an evaluation of the work for conformance with the contract documents). ARCHITECT shall recommend the amounts owing to the contractor based on on -site observations and on evaluations of the contractor's applications for payment in such amounts, as provided in the contractor's cost schedule. The accuracy of each application for payment shall remain the primary responsibility of the contractor, and ARCHITECT may presume it to be accurate. 4.9 All interpretations and recommendations of ARCHITECT shall be consistent with the intent of and reasonably inferable from the contract documents and shall be in writing or in the form of drawings. In the capacity of interpreter and judge, ARCHITECT shall endeavor to secure faithful performance by both CITY and the contractor, shall not show partiality to either, and shall not be liable for the results of any interpretation or decision rendered in good faith in such capacity. 4.10 ARCHITECT shall review the work to determine the dates of substantial completion and final completion, shall receive and A -5 forward to CITY for CITY's review written warranties and related documents required by the contract documents and assembled by the contractor, and shall issue a final certificate for payment. 4.11 ARCHITECT shall prepare and submit final as- constructed plans to CITY. The plans shall be readily reproducible. 4.12 ARCHITECT shall perform all of the services in good and professional manner and with reasonable speed and diligence. Delays caused by CITY, or beyond the control of ARCHITECT will be added to the time to complete each phase. 4.13 In providing its services hereunder, ARCHITECT shall not be responsible for identification, handling, containment, abatement, or in any other respect, for any asbestos or hazardous material if such material is present in connection with the project. In the event that CITY becomes aware of the presence of asbestos or hazardous materials at the site, CITY shall be responsible for complying with all applicable federal and state rules and regulations, and shall immediately notify ARCHITECT who shall then be entitled to cease any of its services that may be affected by the presence of such materials, without any liability to ARCHITECT arising therefrom. EXHIBIT B INSURANCE SCHEDULE (ARCHITECT) The ARCHITECT shall provide proof of insurance, including a standard certificate of insurance, in at least the following amounts and coverage (combined single limit permitted): I. Hazards Automobile Liability Owned Automobiles Hired Automobiles N•n -O ed Automobiles Workers' Compensation Employers' Liability Coverage and Limits Bodily Injury Property Damage Each Person Each Accident Each Accident $ 500,000 $1,000,000 $ 500,000 $1,000,000 500 000 000 000 $ Statutory 500,000 500,000 500 000 $1,000, 000 per employer II. General and Professional Liability Premises Operations Elevators (if applicable) Independent Contractors Products - Completed Operations Cont act Lia•ilit rofe- Tonal Lia•ilit $1,000,000 $2,000,000 $1,000,000 $2,000,000 $1,000,000 $2,000,000 $1,000,000 1 '00 000 $2,000,000 2 .00 000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 1 000 000 5 000 000 5 000 00 5 000 000 a. The general liability policy shall contain the following special endorsements which shall be noted on or attached to the standard certificate of insurance: 1. An endorsement naming the City of Vernon, its officers, and employees as insureds under the policy. 2. An endorsement providing the City of Vernon thirty (30) days notice of cancellation or material reduction of coverage. 3. An endorsement providing coverage for all operations under this Agreement. 4. Such other endorsement as may be required by addendum hereto. b. In addition to the standard certificate of insurance, proof of general and professional liability coverage shall be furnished in the form checked below. Certification of the following proofs by the insurance agent or broker will not be accepted: X For each policy, a notarized letter from the underwriter or carrier certifying that the coverage and statements in the standard certificate of insurance (attached thereto) are true and correct and that the signature is an officer authorized to so certify. A copy of each policy certified by an officer of the underwriter or carrier and notarized. EXHIBIT B B -1 1304LE E/7G117EER117G COR/!ORR77017 1501 Quail Street P.O. Box 3030 Newport Beach, CA 92658 -9020 714 / 476 - 3300 FAX 714/721 -7142 Mr. Kevin Wilson, PE CITY OF VERNON 4305 Santa Fe Avenue Vernon, California 90058 Repair and Retrofit of Vehicle Maintenance Building and Warehouse Building November 20, 1996 Enclosed is the Task Exhibit for provision of the structural repairs required due to the damage caused by the Northridge earthquake and the recommended retrofit to enhance the structural integrity of the structures. The engineering services for the project are considered additional services to the existing contract dated April 9, 1996, with the City of Vernon. If the Task Exhibit reflects the requirements of the City of Vernon's understanding of the contract between the City of Vernon and Boyle, please sign below, indicating acceptance of this Addendum to the Contract. Please return one signed copy to me. Boyle Engineering Corporation Daniel G. Whyte, P Managing Engineer Accepted by City of Vernon Name: eonis C. Mal .ur g Title: Mayor Date: / -‘ 7 ATTEST: /1 Encloosures ES -V25- 200- 20 /hal AUTHLTR.DOC Bruce V. Malkenhorst City Clerk 1 2 3 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 6881 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN ADDENDUM TO AMENDMENT NO. 3 TO THE AGREEMENT FOR PROFESSIONAL SERVICES (CITY OFFICE ADDITION) BY AND BETWEEN THE CITY OF VERNON AND BOYLE ENGINEERING CORPORATION PERTAINING TO THE REPAIR AND RETROFIT OF VEHICLE MAINTENANCE BUILDING AND WAREHOUSE BUILDING WHEREAS, by Resolution No. 6331 on October 5, 1993, the City Council approved an Agreement with Boyle Engineering Corporation for Professional Services (City Offices Addition) to perform the Programming Phase; and WHEREAS, the City Council by Resolution No. 6565 on December 20, 1994, approved Amendment No. 1 to said Agreement, by Resolution No. 6698 on October 17, 1995, approved Amendment No. 2 to said Agreement, and by Resolution No. 6759 on March 26, 1996, approved Amendment No. 3 and repealed Amendment No. 2 to said Agreement; and WHEREAS, at the request of the City, Boyle Engineering Corporation has submitted a proposal for an Addendum to Amendment No. 3 to said Agreement for additional services as described in the letter dated October 22, 1996, for "Repair and Retrofit of Vehicle Maintenance Building and Warehouse Building" to which is attached a "Task Exhibit, Repair and Retrofit Provisions, Scope of Services "; and WHEREAS, Bruce V. Malkenhorst, City Administrator, has recommended that the City Council approve said Addendum to Amendment No. 3 at a lump sum cost of Six Thousand Four Hundred Eighty -two Dollars and No Cents ($6,482.00) as set forth in said Addendum. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 City Council of the City of Vernon hereby approves said Addendum to Amendment No. 3 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 Addendum to be received and filed by the City Clerk. SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor and the City Clerk to execute said Addendum to Amendment No. 3 for, and on behalf of, the City of Vernon. SECTION 4: The City Clerk of the City of Vernon shall certify to the passage of this Resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 5th day of November, 1996. ATTEST: s /Bruce V. Malkenhorst BRUCE V. MALKENHORST, City Clerk -2- s /Leonis C. Maburg LEONIS C. MALBURG, Mayor 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) )ss COUNTY OF LOS ANGELES) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 6881, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council duly held on Tuesday, November 5, 1996, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) s /Bruce V. Malkenhorst BRUCE V. MALKENHORST, City Clerk CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem Wm. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman BRUCE V. MALKENHORST City Administrator /City Clerk FAX: (213) 581 -7924 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (213) 583 -8811 Daniel G. Whyte, Managing Engineer Boyle Engineering Corporation 1501 Quail Street Newport Beach, California 92658 -9020 DAVID B. BREARLEY City Attorney FAX: (818) 330 -5818 KEVIN WILSON Director of Community Services & Water FAX: (213) 588 -2761 KENNETH J. DeDARIO Director of Light & Power FAX: (213) 583 -1983 November 27, 1996 DAVE TELFORD Fire Chief FAX: (213) 581 -1385 LOUIS ROSENKRANTZ Police Chief FAX: (213) 581 -1178 Re: Addendum to Amendment No. 3 to the Professional Services Agreement Dear Mr. Whyte: Enclosed herewith for your records is a fully executed duplicate original of the above referenced addendum in connection with the repair and retrofit of the City's vehicle maintenance building and warehouse building. If you should have any questions, please call Kevin Wilson, Director of Community Services. Very truly yours, CITY OF VERNON GJO /hr Enclosure cc: Kevin Wilson (w /enc.) oria J. Or s 7 �� Chief Depu City Clerk CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro -Tem Wm. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman BRUCE V. MALKENHORST City Administrator /City Clerk FAX: (213) 581 -7924 DAVID B. BREARLEY City Attorney FAX: (818) 330 -5818 S. KEVIN WILSON Acting Director of Community Services & Water FAX: (213) 588 -2761 KENNETH J. DeDARIO Director of Light & Power FAX: (213) 583 -1983 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (213) 583 -8811 April 10, 1996 Joe LoBasso, AIA Boyle Engineering Corporation 1501 Quail Street P.O. Box 3030 Newport Beach, California 92658 -9020 DAVE TELFORD Fire Chief FAX: (213) 581 -1385 LOUIS ROSENKRANTZ Police Chief FAX: (213) 581 -1178 Re: Amendment No. 3 to the Agreement for Professional Services (City Offices Addition) Dear Mr. LoBasso: Enclosed herewith is a fully executed duplicate original of the above referenced agreement for your records. If you should have any questions, GJO /hr Enclosure please contact Kevin Wilson. Very truly yours, CIT OF VERNON cc: Kevin Wilson Director of Community Services o oria J Chief De sco ty City Clerk DATE: TO: FROM: SUBJECT: INTER- OFFICE MEMORANDUM March 27, 1996 David Brearle Gloria J. Or City Attorney Chief Deputy City Clerk BOYLE ENGINEERING AGREEMENT When you were in.our office yesterday, we inadvertently failed to request your "approval as to form" on the above referenced agreement. Please return as soon as possible. GJO /hr Attachment CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro -Tem Wm. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman BRUCE V. MALKENHORST City Administrator /City Clerk FAX: (213) 581 -7924 City Council City of Vernon Honorable Members: DAVID 13. BREARLEY City Attorney FAX: (818) 330-5818 S. KEVIN WILSON cting Director of Community Services Sr Water FAX: (213) 588 -2761 KENNETH J. DeDARIO Director of Light & Power FAX: (213) 583 -1983 DAVE TELFORD Fire Chief FAX: (213) 581 -1385 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA `9005 TELEPHONE (213) 583 -8811 3 ROSENKRANTZ Police Chief 13) 581 -1178 October 31, 1996 The Finance Committee previously approved an agreement with DeComa Engineering to prepare plans and specifications for the repair of earthquake damage to the warehouse and maintenance facility; however, the company was unable to provide the required liability insurance. Attached hereto is a bid submitted by Boyle Engineering for the design of a retrofit system and repairs to both the warehouse and maintenance building. The bid has been reviewed by the Director of Community Services and the City Attorney, and it is hereby recommended that an Addendum to Amendment No. 3 to the Agreement for Professional Services (City Offices Addition) with Boyle Engineering be approved and executed. Very truly yours, Bruce V. Mal City Clerk BVM /hr CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem Wm. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman BRUCE V. MALKENHORST City Administrator /City Clerk FAX: (213) 581 -7924 City Council City of Vernon CITY HALL DAVID B. BREARLEY City Attorney FAX: (818) 330 -5818 S. KEVIN WILSON Acting Director of Community Services & Water FAX: (213) 588 -2761 KENNETH J. DeDARIO Director of Light & Power FAX: (213) 583 -1983 DAVE TELFORD Fire Chief FAX: (213) 581 -1385 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (213) 583 -8811 February 29, 1996 LOUIS ROSENKRANTZ Police Chief FAX: (213) 581 -1178 Honorable Members: At the October 17, 1995 City Council meeting, approval was granted to amend the original contract with Boyle Engineering for the preparation of plans and specifications for the City Hall addition and remodel. The Department of Community Services pursued reducing the costs submitted by Boyle Engineering for said work and certain terms of the agreement, and have negotiated a new fee. A new amendment has been drafted for architectural services at a cost of $459,127. This has been reviewed by the Director of Community Services and City Attorney, and it is hereby recommended that Amendment No. 3 to the Agreement for Professional Services with Boyle Engineering Corporation be approved and executed. BVM /hr council \ltr Very truly yours, Bruce V. Malkenhorst City Clerk