HomeMy WebLinkAboutReso 06-2013RESOLUTION NO. 6-2013
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION APPROVING A CONSULTING
SERVICES AGREEMENT WITH WILSEY HAM OF
FOSTER CITY, CALIFORNIA FOR ENGINEERING
SERVICES FOR THE FORBES BOULEVARD BIKE LANE
IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO
EXCEED $135,416
WHEREAS, on November 14, 2012, the City Council adopted a resolution
accepting Genentech's Master Plan Urban Design Improvement, which identifics the
construction of the Forbes Boulevard Bike Lane Improvements Project ("Project'); and
WHEREAS, through that resolution, the City Council also approved the execution
of a Funding Agreement for Public Improvements, under which the City will oversee the
bidding, construction, and administration of the Project; and
WHEREAS, prior to the Funding Agreement, Genentech originally executed a
consulting agreement with Wilsey Ham to prepare construction plans and specifications
for the Project; and
WHEREAS, modifications to the plans and specification are necessary to
complete bid documents for the Project; and
WHEREAS, bidding and construction support services are also required to deliver
the Project; cot; and
WHEREAS, Genentech is funding all costs of the Project and the City of South
San Francisco's Finance Department will provide Genentech an expenditure summary
every three months, starting on March 31, 2013.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of
South San Francisco that the City Council hereby approves a consulting services
agreement for the Forbes Boulevard Bike Lane Improvements Project with Wilsey Ham
of Foster City, California, in an amount not to exceed $135,416.
BE IT FURTHER RESOLVED that the City Council of the City of South San
Francisco authorizes the Finance Department to establish the Project Budget consistent
with the information contained in the staff report.
BE IT FURTHER RESOLVED that the City Council of the City of South San
Francisco hereby authorizes the City Manager to execute the consulting services
agreement on behalf of the City upon timely submission by Wilsey Ham's signed
contract and all other required documents, subject to approval by the City Attorney.
-I-
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 23rd day of January, 2013 by the following vote.
AYES: Councilmembers Mark Addieo Richard �GqrbaTiLLio, and Pradepp Gqpta,
Mayor Pro Tern Karyl Matsumoto and Mayor Pedro Gonzalez
NOES:
ABSTAIN: None
ABSENT: None
ATTEST(
ifgta arti 11,,
City Clerk//
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