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HomeMy WebLinkAboutLegislationCity of Miami Legislation Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 11-00393 Final Action Date: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE LEGAL NAME CHANGE OF POST BUCKLEY SCHUH & JERNIGAN INC. ("PBS & J"), TO ATKINS NORTH AMERICA, INC., FOR THE PROVISION OF CAPITAL PROGRAM SUPPORT SERVICES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT'), IN SUBSTANTIALLY THE ATTACHED FORM, TO EFFECTUATE THE CITY OF MIAMI'S APPROVAL OF THE NAME CHANGE FROM PBS & J TO ATKINS NORTH AMERICA, INC. UNDER THE SAME TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT WITH PBS & J. WHEREAS, pursuant to Resolution No. 08-0199, adopted April 10, 2008, the City of Miami entered into a Professional Services Agreement ("Agreement") with Post Buckley Schuh & Jernigan, Inc. ("PBS&J") to provide Capital Program Support Services, in an amount not to exceed $5,055,886; and WHEREAS, effective April 1, 2011, PBS&J changed its legal name to Atkins North America, Inc. and such change is appropriately reflected in the official records of the -State of Florida; and WHEREAS, Atkins North America, Inc. has retained the same business address, corporate structure, federal tax identification number, personnel and management, which is unchanged, from PBS&J; and WHEREAS, it is necessary to execute Amendment No. 1 to the Agreement, which will be effective from the date of the name change and will retain the original term and conditions; and WHEREAS, the Agreement is being amended only to change the name of the consultant; and WHEREAS, by virtue of this official name change, everywhere in the Agreement where PBS & J is referenced will be superseded by the new name of Atkins North America, Inc.; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The legal name change of PBS&J to Atkins North America, Inc., for the provision of Capital Program Support Services, is accepted. Section 3. The City Manager is authorized {1 } to execute Amendment No. 1 to the Agreement, in substantially the attached form, to effectuate the City's approval of the name change from PBS&J to City of Miami Page I oft File Id: 11-00393 (Version: 1) Printed On: 5/11/2011 File Number: 11-00393 Atkins North America, Inc., under the same terms and conditions of the original Agreement with PBS&J. Section 4. This Resolution shall become effective immediately upon its adoption and signature of the Mayor. {2} APPROVED AS TO FOR JULIE O. BRU,/ CITY ATTORNEY AND CORRECTNESS. 4e1 Footnotes: {1} The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. {2} If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. City of Miami Page 2 of 2 File Id: 11-00393 (Version: 1) Printed On: 5/11/2011