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CC Resolution 11003 RESOLUTION NO. 11003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING THE CONCEPTUAL DESIGN AND SCOPE FOR THE ORCHARD CITY BANQUET HALL PROJECT; AUTHORIZING AN AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT WITH BEVERLY PRIOR ARCHITECTS; AND APPROVING THE SELECTION OF ALBER AND LUNA DE MATTEIS FOR CONCEPTUAL PUBLIC ART DESIGN WHEREAS, staff met with the City Council in a study session on February 3, 2009 and presented the OCBH project scope and conceptual design, and WHEREAS, the Council indicated support for the revised scope and conceptual design, and WHEREAS, staff recommends amending the consultant services agreement with Beverly Prior Architects for final project design of the Orchard City Banquet Hall Renovation Project to include additive alternates and LEED Silver Certification, and WHEREAS, it is anticipated that final design and construction administration will not exceed $297,000, and WHEREAS, the City previously issued a Request for Proposals and interviewed public artists for the East Campbell Avenue Improvement Project, and WHEREAS, the artists Alber and Luna De Matteis were finalists for the East Campbell Avenue Improvement Project and their art is well suited to the OCBH project, and the Council wishes to include public art in the design. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby approves the conceptual design and scope for the Orchard City Banquet Hall Project; authorizes the Public Works Director to negotiate an amendment to the Consultant Services Agreement with Beverly Prior Architects for Phase III design services in an amount not to exceed $297,000; approves the selection of Alber and Luna De Matteis as artists; and authorizes the Public Works Director to negotiate and execute an artist agreement in an amount not to exceed $10,000. PASSED AND ADOPTED this 17th day of February 2009, by the following roll call vote: AYES: NOES: ABSENT: COUNCILMEMBERS: Kotowski, Furtado, Baker, Low, Kennedy COUNCILMEMBERS: None COUNCILMEMBERS: None APPlfOVED: I "-- A~A/A-- Anne Bybee, City Clerk