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2005-071 - Approving Second Amendment To The Agreement For Professional Consultant Services With Geomatrix Consultants, Inc. For Geology And Geotechnical Peer Review For Private Development ProjectsRESOLUTION 2005 - 71 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING SECOND AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL CONSULTANT SERVICES WITH GEOMATRIX CONSULTANTS, INC. FOR GEOLOGY AND GEOTECHNICAL PEER REVIEW FOR PRIVATE DEVELOPMENT PROJECTS WHEREAS, it is necessary for the Council to secure professional consultant services to p rovide a ssistance t o t he T own i n t he i mplementation o f t asks r elated t o t he g eology a nd geotechnical peer review for private development projects; and WHEREAS, the Town Council has selected the firm of Geomatrix Consultants, Inc. to provide professional services in connection with the geology and geotechnical peer review for private development projects; and NOW, THEREFORE, IT IS RESOLVED that the Town Council of the Town of Los Gatos hereby approves the attached second Amendment to the Agreement (Exhibit A) for Professional Services with Geomatrix Consultants, Inc. to provide professional services in connection with the geology and geotechnical peer review for private development projects; and BE IT FURTHER RESOLVED that the Town Manager is hereby authorized and directed to execute said agreement on behalf of the Council. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos held on the 20th day of June, 2005, by the following vote: COUNCIL MEMBERS: AYES: Steve Glickman, Diane McNutt, Joe Pirzynski, Barbara Spector, Mayor Mike Wasserman. NAYS: None ABSENT: None ABSTAIN: None SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CL RK ADM ISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA SECOND AMENDMENT TO AGREEMENT This SECOND AMENDMENT TO AGREEMENT is entered into this day of 200_, by and between the Town of Los Gatos, State of California, herein called "Town," and Geomatrix Consultants, Inc., herein called "[Consultant /Contractor]." RECITALS A. Town and Consultant entered into an agreement for geotecht ical consultant services in October, 2002 ( "Agreement "), a copy of which is attached hereto as (Attachment 1) and incorporated herein by reference. 2. Town and Consultant entered into a first amendment to the agreement for geotechnical consultants services in July, 2003 ( "Amendment to Agreement "), a copy ofwhich is attached hereto as (Attachment 2) and incorporated by reference, AMENDMENT A. The Agreement is hereby amended to extend the agreement for a period of two years from July 1, 2005 through June 30, 2007. 2. The consultant is prohibited from performing any work for private clients in the Town of Los Gatos for the period of the contract. 3. All other terms and conditions of the Agreement of October, 2002 remain in full force and effect. Exhibit A