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HomeMy WebLinkAboutReso 107-1995RESOLUTION NO. 107-95 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING A CONTRACT AMENDMENT TO THE CONTRACT WITH MEYERS, NAVE, RIBACK, SILVER AND WILSON REGARDING CITY ATTORNEY SERVICES. RECITALS WHEREAS, in September 1994, the City Council approved a Professional Services Agreement with Meyers, Nave, Riback, Silver and Wilson (~MNRSW") regarding City Attorney services; WHEREAS, said Agreement is set to expire on September 14, 1995; WHEREAS, the City Manager has recommended renewal of the Agreement with specified amendments; WHEREAS, the City Council and MNRSW agree to amendments set forth herein; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the Professional Services Agreement between the city and MNRSW including the amendments set forth in Exhibit A attached hereto is hereby approved. BE IT FURTHER RESOLVED that the Mayor is authorized to sign the Agreement amendment set forth in Exhibit A. 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 regular meeting held on the ??th day of September , 1995, by the following vote: AYES: NOES: ABSTAIN: ABSENT: Councilmembers Jack Drago, Joseph A. Fernekes, John R. Penna, Roberta Cerri Teglia and Mayor Robert Yee None None None EXHIBIT A AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCOANDMEYERS, NAVE, RIBACK, SILVER AND WILSON 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 September !4, 1996, unless otherwise terminated." 2. Section 4 "Compensation - Basic Services" is hereby amended to read as follows: "City shall compensate Law Firm for all Basic Services described in Section 1 hereof Eighteen Thousand Dollars ($18,000) per month. City shall also reimburse Law Firm the actual costs paid by the Law Firm to third parties for messenger services and document requests." 3. Except as expressly set forth 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 ter~ of said Agreement. IN WITNESS WHEREOF, the parties have executed the Amendment No. 1 to the Professional Services Agreement dated September 14, 1994. CITY OF SOUTH SAN FRANCISCO, a Municipal Corporation of the State of California Attest: City Clerk MEYERS, NAVE, R!BACK, SILVER & WILSON, a Professional Law Corporati~