Resolution No. 2024-056
Resolution 2024-056
March 20, 2024
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RESOLUTION NO. 2024-056
RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
APPROVING TASK ORDER NO. 2 WITH Z&K
CONSULTANTS INC. IN THE AMOUNT OF $201,723.44
FOR CONSTRUCTION MANAGEMENT AND INSPECTION
SERVICES FOR THE CAROUSEL MALL DEMOLITION
(PROJECT), AND AUTHORIZING THE DIRECTOR OF
FINANCE AND MANAGEMENT SERVICES TO RECORD A
BUDGET AMENDMENT FROM MEASURE S FUND
BALANCE TO ALLOCATE CIP STREET SWEEPING
SIGNAGE PROJECT SURPLUS TO FUND THE REQUIRED
PURCHASE ORDER/TASK ORDERS TO COMPLETE THE
CAROUSEL MALL DEMOLITION PROJECT AND
AUTHORIZING THE CITY MANAGER OR DESIGNEEE
TO EXECUTE ALL DOCUMENTS WITH Z&K
CONSULTANTS INC. TO COMPLETE TASK ORDER NO. 2
WHEREAS, on July 20, 2022, the Mayor and City Council authorized staff to solicit Design/Build proposals for the demolition of the Carousel Mall.
WHEREAS, the City of San Bernardino approved the Task Order No. 1 with Z&K Consultants Inc. for management and inspection services in September of 2023.
WHEREAS, Task Order No. 2 with Z&K Consultants Inc. for additional management and inspection services will be funded from project surplus Measure S funds from CIP Street Sweeping Signage in the amount of $202,000.
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1.The above recitals are true and correct and are incorporated herein by this reference.
SECTION 2. The City Manager is hereby authorized to approve Task Order No. 2 with Z&K Consultants Inc. in the amount of $201,723.44 for the Carousel Mall Demolition (Project).
SECTION 3. The Director of Finance and Management Services is hereby authorized to record a budget amendment from the Measure S Fund balance to allocate CIP Street Sweeping Signage project surplus to fund the required purchase/task orders to complete the Carousel Mall Demolition (Project).
Resolution No. 2024-056
Resolution 2024-056
March 20, 2024
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SECTION 4. The City Manager or designee is hereby authorized to execute all documents with Z&K Consultants Inc. to complete Task Order No. 2
SECTION 5.The City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA.
SECTION 6.Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable.
SECTION 7. Effective Date. This Resolution shall become effective immediately.
APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this 20th day of March 2024.
Helen Tran, Mayor
City of San Bernardino
Attest:
Genoveva Rocha, CMC, City Clerk
Approved as to form:
Sonia Carvalho, City Attorney
Resolution No. 2024-056
Resolution 2024-056
March 20, 2024
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CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO )
I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2024-056, adopted at a regular meeting held on the 20th day of March 2024 by the following vote:
Council Members: AYES NAYS ABSTAIN ABSENT
SANCHEZ _____ _____ _______ _______
IBARRA _____ _____ _______ _______
FIGUEROA _____ _____ _______ _______
SHORETT _____ _____ _______ _______
REYNOSO _____ _____ _______ _______
CALVIN _____ _____ _______ _______
ALEXANDER _____ _____ _______ _______
WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2024.
Genoveva Rocha, CMC, City Clerk