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Attachment II Resolution

Hayward City Council
October 8, 2024

Document
Attachment II Resolution
Meeting
October 8, 2024
Body
Hayward City Council
Original file
57 KB
Text extracted from the city's file for reading and search. Open the original on hayward.legistar1.com. That file is the official record.

HAYWARD CITY COUNCIL
RESOLUTION NO. 24-____
Introduced by Council Member __________
ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO INCREASE THE PROFESSIONAL SERVICES AGREEMENTS WITH KITCHELL CEM FOR EXTENDED CONSTRUCTION SUPPORT SERVICES BY $2,138,812 FOR A NOT-TO EXCEED AMOUNT OF $2,658,812 FOR THE STACK CENTER PHASE I AND PHASE II PROJECTS, PROJECT NO. 06960 WHEREAS, the aforesaid parties have entered into that certain Agreement dated the 5th day of July 2022, entitled “Agreement for Professional Services between the City of Hayward and Kitchell CEM for Construction Management Services for the City of Hayward’s Stack Center Phase I Project ”; and WHEREAS. The City and the Consultant desire to amend the Agreement in certain respects to include construction support services for a not-to-exceed amount of $136,675 for the Stack Center Phase I Project; and WHEREAS, the City and the Consultant desire to amend the Agreement in certain respects to include construction support services for a not-to-exceed amount of $2,002,137 for the Stack Center Phase II Project.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hayward that the City Manager is hereby authorized to negotiate and execute, on behalf of the City of Hayward, an amendment to the agreement with Kitchell CEM by $2,138,812 for additional services not-to-exceed $2,658,812 associated with the Stack Center Phase I and Phase II Projects, in a form approved by the City Attorney.

IN COUNCIL, HAYWARD, CALIFORNIA , 2024
ADOPTED BY THE FOLLOWING VOTE:

AYES: COUNCIL MEMBERS:

MAYOR:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

ATTEST: ______________________________________
City Clerk of the City of Hayward
APPROVED AS TO FORM:
_________________________________________
City Attorney of the City of Hayward

ATTACHMENT II
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