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HomeMy WebLinkAboutReso 62-2008 RESOLUTION NO. 62-2008 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA RESOLUTION APPROVING AMENDMENT NO. 13 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF SOUTH SAN FRANCISCO AND MEYERS, NAVE, RIB ACIZ, WHEREAS, the City and Meyers, Nave, Riback, Silver & Wilson entered into a professional services agreelnent in March 1994; and, WHEREAS, the parties desire to mnend said agreement to Inodify the cOlnpensation provided to Meyers Nave for basic legal services. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of South San Francisco does hereby: 1. Approve Anlendment No. 13 to the Professional Services Agreelnent as set forth in Exhibit A hereto; 2. Authorizes the City Manager to sign, on behalf of the City, Alnendlnent No. 13. * * * * * I hereby celiify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular Ineeting held on the 25th day of June 2008 by the following vote: AYES: Councilnlembers Richard A. Garbarino and Kevin Mullin, Mayor Pro Tem Karyl Matsunloto and Mayor Pedro Gonzalez NOES: Councilmelnber Mark N. Addiego ABSTAIN: ABSENT: None AMENDMENT NO. 13 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND 1vIEYERS, NAVE, RIBACK, SILVER AND WILSON The City of South San Francisco and Meyers-Nave do hereby agree as follows: 1. The first paragraph of Section 4 "C0111pensation - Basic Services" is hereby amended to read as follows: "City shall pay the aInount of thirteen thousand six hundred dollars ($13,600) per n10nth for up to 100 hours per month of Basic Services as described in Section I, excluding redevelopn1ent legal services which shall be billed separately. City shall pay Law Firm $192 per hour for any Basic Services provided to City in excess of 100 hours per 1nonth. 2. Except as expressly provided herein, all other tenns and conditions of the Professional Services Agreenlent between the City and Meyers-Nave, as amended, shall relnain in full force and effect for the telln of this Agreement. This amendll1ent shall be effective as of July 1,2008. Date: City of South San Francisco, a Municipal Corporation of the State of California Barry M. Nagel, City Manager Attest: City Clerk Approved as to F onn: Meyers, Nave, Riback, Silver & Wilson By: Special Counsel Steven T. Mattas, Principal 1106770.1 - 1-