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HomeMy WebLinkAboutReso RDA 10-2004RESOLUTION NO. 10-2004 REDEVELOPMENT AGENCY, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOI,UTION APPROVING A CONSULTANT AGREEMENT WITH PINNACLE DB, INC. FOR THE DESIGN OF FIRE STATION 61 IN AN AMOUNT NOT TO EXCEED $176,425 WHEREAS, staff recommends that the Redevelopment Agency approve a consultant agreement with Pinnacle DB, Inc. for the design of Fire Station 61 in an amount not to exceed $176,425; and WHEREAS, the proposed consultant agreement includes Phases I and II of the project; and WHEREAS, Phase I includes the programming, schematics, evaluation of"Essential Facilities" and preliminary cost estimates; and WHEREAS, Phase II includes the design development, construction documents and final cost estimates; and WHEREAS, the fee for Phases I and II are based on time and materials, not to exceed $176,425; and WHEREAS, the Redevelopment Agency has authorized $1,000,000 for the design and construction of the New Fire Station 61 in the 2004-2005 Capital Improvement Program Budget. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of South San Francisco that the Redevelopment Agency approves a consultant agreement with Pinnacle DB, Inc. for the design of Fire Station 61 in an amount not to exceed $176,425. BE IT FURTHER RESOLVED that the Executive Director is hereby authorized to execute the consultant agreement on behalf of the Redevelopment Agency of the City of South San Francisco. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the Redevelopment Agency of the City of South San Francisco at a regular meeting held on the8~n day of December 2004 by the following vote: AYES: Boardmembers Richard A. Garbarino, Pedro Gonzalez, and Karyl Matsumoto, Vice Chair Joseph A. Fernekes and Chair Raymond L. Green NOES: None. ABSTAIN: None. ABSENT: None ATTEST: Clerky