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HomeMy WebLinkAboutReso 130-1998 RESOLUTION NO. 130-98 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING THE FOURTH AMENDMENT TO THE PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND MEYERS, NAVE, RIBACK, SILVER & WILSON WHEREAS, in September 1994, the City Council approved the Professional Services Agreement with Meyers, Nave, Riback, Silver & Wilson (MNRSW) regarding City Attorney services; and WHEREAS, a first amendment to said agreement was approved in September 1995; and WHEREAS, a second amendment to said agreement was approved in September 1996; and WHEREAS, a third amendment to said agreement was approved in October 1997; and WHEREAS, the present contract is renewable on an annual basis; and WHEREAS, the City Council and MNRSW desire to extend the term of the Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the fourth amendment to the Professional Services Agreement between the City of South San Francisco and MNRSW, as set forth in Exhibit 1, is hereby approved and that the Mayor is authorized to execute the amendment on behalf of the City. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regul ar , meeting held on the 28th day of__ Oct. ,1998 by the following vote: AYES: Councilmembers James L. Datzman, Joseph A. Fernekes, Karyl Matsumoto and Mayor NOES: None ABSTAIN: None ABSENT: Councilmember John R. Penna 405/001/reso/oct.98/mnrsw.023 Eugene R. Mullin ATTEST: ity Clerk RESOLUTION NO. 130-98 EXHIBIT I AMENDMENT NO. 4 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCICO AND MEYERS, NAVE, RIBACK, SILVER & WILSON The City of South San Francisco and Meyers, Nave, Riback, Silver & Wilson do hereby agree as follows: 1. Section 16, "Term, Continuation" is hereby amended to read as follows: "Subject to annual review and the unconditional power of the Council to terminate, the term of this Agreement shall commence on September 15, 1994 and shall continue until terminated pursuant to Section 15 of said Agreement. Except as expressly provided herein, all other terms and conditions of the Professional Services Agreement between the City and MNRSW shall remain in full force and effect for the term of said Agreement. Date: CITY OF SOUTH SAN FRANCISCO, a Municipal Corporation of the State of California ATTEST: By: Eugene R. Mullin, Mayor City Clerk MEYERS, NAVE, RIBACK, SILVER & WILSON, A Professional Law Corporation By: Steven T. Mattas 405/001/agt/oct.98/mnrsw.023