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2019/06/11 City Council Resolution 2019-064 RESOLUTION NO. 2019-064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING THE FIRST AMENDMENT TO THE MASTER AGREEMENT FOR CONSULTANT SERVICES BETWEEN THE CITY OF ROHNERT PARK AND M-GROUP FOR GENERAL PLANNING SERVICES WHEREAS;the City desires assistance from municipal planning, environmental and urban design firms, and specialty consulting firms; WHEREAS, M-Group is a qualified local consultant providing a wide range of urban and environmental planning and staff augmentation services, which supports the City's work; WHEREAS, on September 12, 2017,the City and M-Group ("Consultant") entered into that certain agreement entitled"Master Agreement for Consultant Services" ("Master Agreement")to provide general city planning services; and WHEREAS, City and Consultant now desire to enter into a First Amendment to the Master Agreement("First Amendment")to provide for additional work for continued general planning services. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Rohnert Park that the First Amendment, included as Attachment A, is approved, subject to minor revisions by the City Manager or City Attorney. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the First Amendment between M-Group, a California consulting firm, and the City of Rohnert Park, a municipal corporation, for additional planning, environmental, urban design, and other services as needed. DULY AND REGULARLY ADOPTED this 11th day of June, 2019. CITY OF ROHNERT PARK Gin el e, Mayor ATTEST: a� Jo ne M. Buergler, City Clerk ADAMS:(1 MACKENZIE: STAFFORD: CALLINAN: BELFORTE: AYES: NOES: ABSENT: N: �y Attachment"A"to Resolution FIRST AMENDMENT TO THE MASTER AGREEMENT FOR CONSULTANT SERVICES WITH M-GROUP This First Amendment to the Master Agreement for Consultant Services ("Master Agreement") between the City of Rohnert Park("City") and M-Group, ("Consultant") for additional city planning services ("First Amendment") is entered into as of the day of 2019, ("Effective Date"), by and between City and Consultant. RECITALS A. City and Consultant are parties to that certain Agreement entitled"Master Agreement for Consultant Services"dated September 12, 2017, and authorized through Resolution No. 2017-113 approved by the Rohnert Park City Council on September 12, 2017. B. City and Consultant now desire to enter into this First Amendment to provide for additional work and an extended expiration date as described below. AGREEMENT NOW, THEREFORE, in consideration of the following mutual promises, the parties hereby amend the Master Agreement as follows: 1. Scope of Services. Master Agreement, Exhibit A, Scope of Services, is hereby amended to include the following additional planning services: "B. Additional Non-Cost Recovery Planning Services 1. Work on the Urban Growth Boundary Ballot Measure; 2. Project review work related to the City's Capital Improvement Program (CIP); 3. Fee-based application work (e.g. Administrative Use Permits, Sign Permits, building permit inspections, etc.); and 4. Other special projects as assigned." 2. Compensation. Consultant shall perform the services described in Section 1 of this First Amendment at the rate and schedules specified in Section 4 of the Master Agreement. 3. Term. Section 5 of the Master Agreement is hereby amended to extend the term of the Agreement for an additional twenty-four(24)months. The new expiration date of the Master Agreement shall be June 30, 2021. 4. Agreement in Effect. Except as amended by this First Amendment,the Master Agreement shall remain in full force and effect. 5. Counterpart Signatures. This First Amendment may be signed in multiple counterparts which, when signed by all parties, shall constitute a binding agreement. Page 1 of 2 Attachment"A"to Resolution IN WITNESS THEREOF, the parties have executed this First Amendment as of the date first written above. CITY OF ROHNERT PARK: M-GROUP: By: / By: Damn Jenkins, City Manager (Date) Name: (Date) Per Resolution No.2019- adopted by the Rohnert Title: Park City Council at its meeting of ATTEST: By: / Name: (Date) Title: City Clerk APPROVED AS TO FORM: City Attorney Page 2 of 2