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HomeMy WebLinkAbout1980-030 CRA . . . . KLG:ar 2/21/80 RESOLUTION NO. 80-30 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT COMMISSION OF THE CITY OF SANTA ANA APPROVING A THIRD AMENDMENT TO AN AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND KEYSER MARSTON ASSOCIATES, INC. FOR ECONOMIC SERVICES BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT COMMISSION OF THE CITY OF SANTA ANA, AS FOLLOWS: That the Chairman of the Community Redevelopment Agency of the City of Santa Ana is hereby authorized to execute, on behalf of said Agency, that certain "Third Amendment to Agreement Between the Community Redevelopment Agency of the City of Santa Ana and Keyser Marston Associates, Inc.," form dated 2/20/80, a copy of which is on file in the office of the Executive Director of said Agency, to which copy reference is hereby made. ADOPTED this 26th day of 1980, by the following vote: February, AYES: MEMBERS: Coil, Godinez, Hill, Nalle NOES: MEMBERS: None ABSENT: MEMBERS: Jessee, Newcomb, Orr -4.~ ' ATTEST: ~ RICHARD E. GOBLIRSCH EXECUTIVE DIRECTOR/ RECORDING SECRETARY APPROVED AS TO FORM: ~? KEITH L. GOW AGENCY LEGAL COUNSEL 2. 2A . . . . KLG:adg 2/20/80 THIRD AMENDMENT TO AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND KEYSER MARSTON ASSOCIATES, INC. THIS AGREEMENT, made and entered into this 26th day of , 1980, by and between the February Community Redevelopment Agency of the City of Santa Ana, a public body, corporate and politic, hereinafter referred to as "Agency," and Keyser Marston Associates, Inc., a California corporation, hereinafter referred to as "Contractor," WIT N E SSE T H Reci tals: 1. Agency and Contractor entered into an agreement dated September 19, 1977, for economic and consulting services relating to proposals for development within Agency's Community Redevelopment Project and for certain technical advice, assistance and services in connection with Agency activities, which said agreement was amended by the parties on or about June 6,1978 and April 10,1979, and as so amended is hereinafter referred to as "said agreement." 2. The parties desire to amend said agreement, as heretofore amended, by increasing the total compensation payable thereunder from the total sum of forty-seven thousand dollars ($47,000.00) to the total sum of fifty-nine thousand dollars ($59,000.00), in order to provide compensation to Contractor for services rendered in connection with Agency activities from and after the date hereof. WHEREFORE, in consideration of the respective and mutual covenants and promises hereinafter contained and made, and subject to all the terms and conditions hereof, the parties hereto do hereby agree as follows: 21\1 . 1. That paragraph IV, captioned "COMPENSATION," of . said agreement is amended to read as follows from and after the date hereof: Agency agrees to pay and Contractor agrees to accept compensation calculated on an hourly basis for such and so many of the above services as are actually ren- dered by Contractor's employees, according to the following fee schedule: Senior Associates: $62.50/hour $55.00/hour Principals: Senior Analyst: $42.50/hour $30.00/hour . Associates: Analyst: Administrative Staff: $27.50/hour $20.00/hour Agency shall reimburse Contractor at cost for reimbursable expenses not included in the above rates. "Reimbursable expenses," as used herein, shall be deemed to mean direct costs to Contractor for mileage, subsistence, travel, parking, graphics, . memorandum or report reproduction, and electronic data processing. In no event shall Agency be obligated to pay, as compensation to Contractor hereunder' for all services rendered by Contractor during the term hereof, any sum in excess of fifty-nine thousand dollars ($59,000.00), exclusive of said reimbursable expenses. . 2. 21\ . . . . .. II. Except as specifically amended hereby, all of the terms, conditions and covenants of said agreement dated September 19,1977, as amended, shall remain in full force and effect and the parties shall continue to benefit from and be bound thereby. Contractor agrees that any and all sums payable by Agency by reason of the aforesaid amendment of said paragraph IV of said Agreement are cumulative with Agency's obligations as contained in said Agreement, as heretofore amended, and not in addition thereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, a body corporate and politic ATTEST: CHAIRMAN "Agency" RICHARD E. GOBLIRSCH, Executive Director/ Recording Secretary KEYSER MARSTON ASSOCIATES, INC., a California corporation APPROVED AS TO FORM: PRESIDENT "Contractor" KEITH L. GOW Agency Legal Counsel 3. 2~