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HomeMy WebLinkAboutReso 2022-182 DocuSign Envelope ID:864BCCCD-5D39-45D9-987A-92C5173545C7 RESOLUTION NO. 2022-182 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE NOTICE OF EXERCISE OF OPTION TO EXTEND AGREEMENT FOR OPTION NO. 3 FOR THE CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY AND KLEINFELDER CONSTRUCTION SERVICES WHEREAS, on November 7, 2017, the City Council approved the City of Chula Vista Consultant Services Agreement with Kleinfelder Construction Services, Inc. to Provide On-call CIP Construction Management Consulting Services ("Agreement"), including options to extend the Agreement upon satisfactory performance; and WHEREAS, on November 8, 2021, the City and Kleinfelder Construction Services, Inc. (KCS) executed a third Notice of Exercise of Option to Extend Agreement ("Third Option") to extend the term of the Agreement through November 7, 2022, with a maximum compensation amount of$1,000,000 during the Third Option term; and WHEREAS, KCS has provided and continues to provide satisfactory on-call construction management and inspection services for CIP projects, including Measure P-funded projects, and has nearly reached the current maximum compensation amount of$1,000,000 for the Third Option term; and WHEREAS, City staff recommends approving the First Amendment to the Notice of Exercise of Option to Extend Agreement for Option No. 3 to increase the maximum compensation amount during the Third Option term by $1,000,000, for a new maximum compensation amount during the Third Option term of $2,000,000, to allow KCS to continue to provide on-call construction management and inspection services for CIP projects, including Measure P-funded proj ects. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approves the First Amendment to the Notice of Exercise of Option to Extend Agreement for Option No. 3, between the City and Kleinfelder Construction Services, Inc., in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file in the Office of the City Clerk, and authorizes and directs the City Manager or designee to execute same. DocuSign Envelope ID:864BCCCD-5D39-45D9-987A-92C5173545C7 Resolution No. 2022-182 Page No. 2 Presented by Approved as to form by E �,!}Do&cr DocuSigned by: /g'^f/y //` „�/' ,g DocuSigned by: 05056EE1933347F... E,CF406508504446F... William S. Valle, P.E. Glen R. Googins Director of Engineering and Capital Projects City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 9th day of August 2022 by the following vote: AYES: Councilmembers: Cardenas,Galvez,McCann,Padilla, and Casillas Salas NAYS: Councilmembers: None ABSENT: Councilmembers: None DocuSSiigned by: E � tl,' e , Mary Casillas Salas, Mayor ATTEST: DocuSignepd�by: � / " Via......,.-y 3074D104EAF342E... Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2022-182 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 9th day of August 2022. Executed this 9th day of August 2022. DocuSigned by: E1-, 3074D104EAF342E... Kerry K. Bigelow, MMC, City Clerk