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CC Resolution 11193RDA RESOLUTION No. x010-8 RESOLUTION NO. 11193 A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AND THE CAMPBELL REDEVELOPMENT AGENCY APPROVING THE CONCEPTUAL DESIGN FOR THE ORCHARD CITY BANQUET HALL WINCHESTER PLAZA AND ENTRYWAY, AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE AN AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT WITH MPA DESIGN FOR FINAL DESIGN SERVICES, ADOPTING THE ATTACHED FINDINGS AUTHORIZING THE PUBLIC WORKS DIRECTOR TO NEGOTIATE AND EXECUTE A CONSTRUCTION CONTRACT CHANGE ORDER WITH KUEHNE CONSTRUCTION, AND AUTHORIZING A FUTURE BUDGET ADJUSTMENT WHEREAS, on October 6, 2009, the Campbell City Council authorized the solicitation of landscape architectural services for the development of a conceptual plan for improvements to the Orchard City Banquet Hall (OCBH) Plaza and Entryway; and WHEREAS, the firm of MPA Design was selected to complete the conceptual design process; and WHEREAS, a final conceptual design has been prepared; and WHEREAS, the final design for the OCBH Winchester Plaza and Entryway would most appropriately be completed by MPA Design; and WHEREAS, the inclusion of a portion of the conceptual design, identified as the OCBH Winchester Plaza and Entryway Improvements, would most economically and appropriately be constructed as an integral part of the work involved in the larger OCBH Renovation Project in order to avoid compromising the work structurally and aesthetically; and WHEREAS a public competitive bid process for the OCBH Winchester Plaza and Entryway Improvements would not result in the most beneficial means to complete project work as coordinating two contractors in the same area on essentially the same item of work would create coordination problems and increase the potential for construction claims, increased project costs and delays to the opening of OCBH; and WHEREAS, the additional work for the OCBH Winchester Plaza and Entryway Improvements could be added through a negotiated contract change order with the current OCBH Renovation Project contractor, Kuehne Construction; and WHEREAS, the existing project budget is not sufficient to allow the additional contract expenditures for the completion of the Winchester Plaza and Entryway Improvements; and WHEREAS, additional funding sources totaling $266,000 have been identified as available for use to complete the design and construction of the Winchester Plaza and Entryway Improvements. NOW, THEREFORE, BE IT RESOLVED that based on the foregoing, the City Council further finds and concludes that: 1. The nature of the subject of the OCBH Winchester Plaza and Entryway Improvements is such that competitive proposals would be unavailing or would not produce an advantage, and the advertisement for competitive bid would thus be undesirable, impractical, or impossible. 2. Competitive proposals would work an incongruity and would be unavailing as affecting the final result. 3. It is practically impossible to obtain what is required and to observe the competitive bidding process. NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Council of the City of Campbell does hereby approve the conceptual design for Orchard City Banquet Hall (OCBH) Winchester Plaza and Entryway; authorizes the Public Works Director to execute an amendment to the consultant services agreement with MPA Design for design services for the OCBH Plaza and Entryway in an amount not to exceed $45,000; authorizes the Public Works Director to negotiate a construction contract change order with Kuehne Construction in an amount not to exceed $370,000 for construction of the OCBH Plaza and Entryway Improvements; and that the City Council of the City of Campbell and the Campbell Redevelopment Agency authorizes, as necessary, a future budget adjustment in the amount not to exceed $266,000. PASSED AND ADOPTED this 6th day of July, 2010 by the following roll call vote: AYES: Council/Agency Board Members: xotowski, Kennedy, Furtaao, Baker, Low NOES: Council/Agency Board Members: None ABSENT: Council/Agency Board Members: None APPROVED: ,-.. ~ I . (.~, E n D. Low, Mayor Chairperson ATTEST: Anne Bybee, City Clerk