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HomeMy WebLinkAboutReso 10-2012 RESOLUTION NO. 10 -2012 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING AN AMENDMENT TO THE AGREEMENT WITH MIRACLE PLAYSYSTEMS, INC. OF ALAMO, CALIFORNIA, IN AN AMOUNT NOT TO EXCEED $60,000; AND AMENDING THE 2011/12 CAPITAL IMPROVEMENT PROGRAM BUDGET WHEREAS, on October 28, 2011, the City and Miracle Playsystems, Inc. of Alamo, California ( "Miracle Playsystems ") entered into an agreement for purchase and installation of playground equipment ( "Agreement "); and WHEREAS, due to unforeseen soil conditions existing under the proposed playground equipment, additional site preparation work is necessary; and WHEREAS, staff recommends that the City Council adopt a resolution approving an amendment to the Agreement with Miracle Playsystems, in order to perform additional work in order to complete the Orange Memorial Park Playground Replacement Project ( "Project "); and WHEREAS, the 2011/12 Capital Improvement Program Budget (510- 99999- pk1207) will need to be amended in the amount of $60,000.00 in order to complete the additional scope of work; and WHEREAS, a portion of the Project is an ADA upgrade, which is eligible to receive Community Development Block Grant ( "CDBG ") funding in the amount of Fifty Thousand Dollars ($50,000); and WHEREAS, the funds to amend the 2011/12 Capital Improvement Program will come primarily from the CDBG grant funding, and any remaining funding will come from park in lieu fees, which has adequate funding. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby approves of the amendment to the agreement with Miracle Playsystems, Inc. of Alamo, California, in an amount not to exceed $60,000 in order to perform the additional work. BE IT FURTHER RESOLVED that the City Council of the City of South San Francisco hereby approves the use of CDBG funding in the amount of fifty thousand dollars ($50,000). BE IT FURTHER RESOLVED that the City Council of the City of South San Francisco hereby appropriates $50,000 from CDBG grant funds, and $10,000 from the park in lieu fees, and amends the 2011/12 Capital Improvement Program Budget (510- 9999- pk1207) to reflect this appropriation for the additional work. BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to execute the amendment on behalf of City of South San Francisco, subject to approval as to form by the City Attorney. * * * * * 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 8 day of February, 2012 by the following vote: AYES: Councilmembers Mark Addiego, Karyl Matsumoto, and Kevin Mullin, Vice Mayor Pedro Gonzalez and Mayor Richard A. Garbarino NOES: None ABSTAIN: None ABSENT: None ATTEST: , OP y Clerk