HomeMy WebLinkAboutReso RDA 20-2005
RESOLUTION NO. 20-2005
REDEVELOPMENT AGENCY, CITY OF SOUTH SAN FRANCISCO,
STATE OF CALIFORNIA
A RESOLUTION APPROVING THE AMENDMENT TO THE
CONSULTANT AGREEMENT WITH PINNACLE DB, INC., FOR
FIRE STATION 61 AND APPROVING A BUDGET AMENDMENT
RELATED THERETO
WHEREAS, staff recommends the authorization of an amendment to the consulting services
agreement with Pinnacle DB, Inc. to include design services for the new Emergency Operations
Center and Classroom Buildings and the new Training Tower Building for the Fire Department in an
amount not to exceed $72,900.00 for a new contract amount of $249,325.00; and
WHEREAS, staff recommends that the Redevelopment Agency/City Council also approve a
budget amendment to appropriate $73,000 from the RDA undesignated reserve fund to the 2005-
2006 RDA budget to fund the design costs specified above.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of
South San Francisco that the Agency hereby authorizes an amendment to the Consultant Agreement
with Pinnacle DB, Inc. to add an amount not to exceed $72,900.00 for additional design services by
Pinnacle DB.
BE IT FURTHER RESOLVED that the Agency authorizes the Executive Director to execute
the Agreement on behalf of the Redevelopment Agency, subject to approval as to form by the
Agency Counsel.
BE IT FURTHER RESOLVED that the Agency/City Council hereby appropriate $73,000
from the RDA undesignated reserve fund to the 2005-2006 RDA budget.
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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 the 28th
day of September, 2005 by the following vote:
AYES:
Boardmembers Richard A. Garbarino and Karvl Matsumoto, Vice Chair Joseph
A. Fernekes and Chair Ravrnond L. Green
NOES:
ABSTAIN:
ABSENT:
Boardmember Pedro Gonzalez
ATTEST:
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