12/17/12 R2012-12:90
RESOLUTION
OF
THE PARKING AUTHORITY OF THE CITY OF CAMDEN
AUTHORIZING THE AWARD OF A CONTRACT WITHBIER ASSOCIATES
FOR INTERIM MANAGEMENT AND CONSULTANT SERVICES
WHEREAS, the Parking Authority of the City of Camden has a need to acquire An Interim Management consultant as a fair and open contract pursuant to the provisions of N.J.S.A. 19:44A; and
WHEREAS, the initial anticipated term/phase of this contract is one year and may be extended two (2) times for a 6 month period ; with an allocation of twenty (20) hours per week as approved by the Parking Authority of the City of Camden Board of Commissioners; and
WHEREAS, the Interim Management and Consultant Services shall be for the term January 1, 2013 through December 31, 2013; and
WHEREAS, sufficient monies are available and have been certified as being encumbered in accordance with NJAC 5:30-5.4 (1.10);
NOW THEREFORE BE IT RESOLVED, that the Parking Authority of the City of Camden Board of Commissioners authorize an agreement with Bier Associates as described herein; and
BE IT FURTHER RESOLVED, that the Business Disclosure Entity Certification and the Determination of Value be placed on file with this resolution.
Adopted: 17December 2012
Page 2 of R2012-12:90
VOTING RECORD
Commissioners
4 /YEAS 0 / NAYS 0 /ABSTENTIONS 1 /ABSENT
Angel L. Alamo
Michael B. Jordan
Sanders Kendrick, Jr.
Falio Leyba-Martinez
Barry Moore
______
Angel L. Alamo
Chairman
SEAL
I hereby certify that the foregoing is a true copy of the Resolution adopted by the members of the Parking Authority of the City of Camden at a meeting held on
December 17, 2012.
______
Daniel A. Bernardin, Esq.
Board Solicitor
12/17/12R2012-12:91
RESOLUTION
OF
THE PARKING AUTHORITY OF THE CITY OF CAMDEN AUTHORIZING THE EXTENDED AWARD OF A CONTRACT WITH COOPER’S FERRY DEVELOPMENT ASSOCIATION, INC. FOR REAL ESTATE DEVELOPMENT AND STAKEHOLDER LIAISON CONSULTANT SERVICES
WHEREAS, the Parking Authority of the City of Camden has a need to acquire a parking consultant service as a fair and open contract pursuant to the provisions of N.J.S.A. 19:44A; and
WHEREAS, the Chairman has determined the value of the acquisition will exceed seventeen thousand-five hundred dollars ($17,500.00) and
WHEREAS, The Local Public Contracts Law (LPCL) permits two one year extensions or a one two-year extension of a service agreement; the Parking Authority of the City of Camden has opted to extend the award of the current agreement and also that the services are being performed in an effective and efficient manner determined by the Parking Authority of the City of Camden and its Board of Commissioners; and
WHEREAS, Cooper’s Ferry Development Association, Inc. has submitted a proposal on Friday, November 9, 2012, indicating they will provide parking consultants services for a fee of Seventy Five Thousand ($75,000) Dollars; and
WHEREAS, sufficient monies are available and have been certified as being encumbered in accordance with NJAC 5:30-5.4 (1.10);
NOW THEREFORE BE IT RESOLVED, that the Parking Authority of the City of Camden Board of Commissioners authorize an agreement with Cooper’s Ferry Development Association, Inc. as described herein; and
BE IT FURTHER RESOLVED, that the Business Disclosure Entity Certificate and the Determination of Value be placed on file with the resolution.
Page 2 of R2012-12:91
VOTING RECORD
Commissioners 4 / YEAS/ __0__ NAYS 0 /ABSTENTIONS 1 / ABSENT
Angel L. Alamo
Michael B. Jordan
Sanders Kendrick, Jr.
Falio Leyba Martinez
Barry Moore
______
Angel L. Alamo
Chairman
SEAL
I hereby certify that the foregoing is a true copy of the Resolution adopted by the members of the Parking Authority of the City of Camden at a Meeting held on December 17, 2012.
______
Daniel A. Bernardin, Esq.
Board Solicitor