HomeMy WebLinkAbout5.265 Original ContractINTERGOVERNMENTAL AGREEMENT
ECONOMIC DEVELOPMENT PLANNING PROJECT
THIS AGREEMENT entered into by and between the City of Port
Angeles (hereinafter referred to as "Port Angeles the
Port of Port Angeles (hereinafter referred to as "Port
and Clallam County witnesses that:
WHEREAS, Clallam County, Port Angeles and the Port are all
desirous of planning future economic development activities
within the County.
WHEREAS, such information could be incorporated into
comprehensive plans pursuant to the Growth Management Act.
WHEREAS, Clallam County, Port Angeles and the Port are all
involved in various types funding and activities concerning
economic development.
WHEREAS, the parties to this Agreement have designated
Clallam County as the contact and fiscal agent for this
project.
NOW, THEREFORE, in consideration of covenants, conditions,
performances, and promises hereinafter contained, the
parties hereto agree as follows:
1. Fundina. The total funds to be expended on this
program will be split equally three ways between Clallam
County, the Port and the City of Port Angeles. The maximum
amount of total expenditures shall not exceed $20,000.00.
2. Payment and Service Provisions. Clallam County
agrees to hire a consultant to conduct the work program as
described in Exhibit A. Port Angeles and the Port shall pay
forthwith to Clallam County their respective cost shares
upon receipt of invoice from Clallam County. Clallam County
shall contract with and pay the consultant.
3. Duration. This agreement shall commence upon
signature by all parties and shall terminate January 31,
1992.
4. Governina Law and Venue. This Agreement shall be
construed and enforced in accordance with, and the validity
and performance hereof shall be governed by, the laws of the
State of Washington.
5. Severabilitv. In the event any term or condition
of this Agreement or application thereof to any person or
circumstances is held invalid, such invalidity shall not
affect other terms, conditions or applications of this
Agreement which can be given effect without the invalid
term, condition or application. To this end the terms and
conditions of this Agreement are declared severable.
5.265 a
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INTERGOVERNMENTAL AGREEMENT
ECONOMIC DEVELOPMENT PLANNING PROJECT
PAGE 2
IN WITNESS WHEREOF, the parties have executed this Agreement
as of the date and year written below.
Date of Execution: 6/18/91
Date of Execution: 7-f-9/
Date of Execution:
APPROVED FOR FORM:
Christopier Melly,6phief Deputy
Prosecuting Attorney
CITY OF PORT ANGELES
CJ
PORT OF PORT ANGELES
fr Ma PLA
CLALLAM COUNTY
INTERGOVERNMENTAL AGREEMENT
ECONOMIC DEVELOPMENT PLANNING PROJECT
PAGE 3
EXHIBIT A
The proposed consultant engagement is intended to fulfill
the desires of the City of Port Angeles, Clallam County,
Port of Port Angeles and other governmental and private
economic development organizations to meet, identify, agree
on and develop a unified County -wide strategy to address a
number of significant economic development issues facing
Clallam County in the 1990's.
PURPOSES. The purposes of the Clallam County Economic
Development Planning Project are:
To invite those organizations in Clallam County that
promote economic development to share their ideas about
major economic development issues facing the County in
the 1990's.
-To reach general agreement on a relatively short list
of issues which can be effectively addressed by
participants in the coming years.
-To develop preliminary strategies, including the
assignment of responsibilities, to address these
issues.
To work in cooperation with each other to assure that
these strategies are implemented, their progress
monitored and their impact evaluated.
DELIVERABLES. This project would be expected to produce the
following:
A brief, easily- understood vision of the economic
development future at the end of the current decade.
A limited number (preferably no more than 10) of
county -wide economic development issues which
participants feel can be addressed with some effective
impact during the 1990's.
A set of strategies to address each of these agreed
upon issues. These may include existing or new efforts
which can be undertaken by those responsible for
leadership in pursuing the strategies and a recommended
time frame for their implementation.
.•1
INTERGOVERNMENTAL AGREEMENT
ECONOMIC DEVELOPMENT PLANNING PROJECT
PAGE 4
ORGANIZATION. The consultant selected will be expected to
work with, and within, the organization structure as
outlined herein:
Organizing Committee Composition:
City of Port Angeles -City Manager, Mayor
Councilperson
Clallam County- Administrator Chair of Board
Port of Port Angeles Executive Director and Commission President
Organizing Committee Responsibilities:
Approve Request for Proposal
Select consultant
Develop criteria for participants involved
Provide direction for overall project
Secure project funding
Participants:
City of Port Angeles
City of Sequim
City of Forks
Port of Port Angeles
Clallam County Economic Development Council
Clallam County Public Utility District #1
Peninsula College
Chamber of Port Angeles
Chamber of Sequim
Chamber of Forks
Chamber of Clallam Bay /Sekiu
North Olympic Peninsula Visitor Convention
Bureau
Clallam Transit
POSSIBLE FORMAT /TIMING /ESTIMATED COST. The consultant would
guide the group through a series of 2 -3 hour meetings to
accomplish the purpose. There would be 5 to 7 meetings.
The first meeting would be held in July.
This contract amendment is entered into on the 10 day of Abh,/,(
1992, between Clallam County, a political subdivision of the State of V
Washington, and the _City of Port Anaeles, P. O. Box 1150. Port Anaeles. WA
98362 the Port of Port Anaeles. P. O. Box 1350. Port Angeles. WA 98362_,
hereinafter referred to as the "Agencies
Now, therefore, in consideration of payments, covenants and agreements
hereinafter mentioned, to be made and performed by the parties hereto, the
parties covenant and agree as follows:
1. Duration of Contract. Paragraph (3) of that certain agreement
entered into between Clallam County and the Agencies, entered on June 11,
1991, shall be amended as follows:
2. Oriainal Aareement Effective. Except as modified herein, that
certain agreement entered into between Clallam County and the Agencies entered
on June 11, 1991, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this contract to be
executed the day and year first hereinabove written.
City o fort An.-les
By:
James /D. Halle tt; Mayor
Date: 4,2L /a49'2
Port of Port Angele
Chmmissioner
Date:
Amendment to Intergovernmental Aareement
Duration. This agreement shall commence upon signature by all parties
and shall terminate June 3D 1992.
Attests 21 �fG��,�✓
cc: City of Port Angeles
Port of Port Angeles
Minutes
BOARD OF CLALLAM COUNTY COMMISSIONERS
Lawrence Gaydeski,
�cGtr�
Dave Cameron
Dorothy Diijlcan p r�
Date: n d 12 LL 199a
l�e
ATTEST:
Cle'rk of the Board
APPROVED AS TO FORM:
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Deputy Prokiecuting Atto
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.1% LL /':',3:414110 CITY OF PORT ANGELES
321 EAST FIFTH ST P O BOX 1150
PHONE (206) 457 -0411
PORT ANGELES, WASHINGTON 98362
'9
�c E P IX"
February 5, 1992
Ms. Karen Flores
Clerk of the Board
Clallam County Commissioner's Office
223 East Fourth Street
Port Angeles, WA 98362
Re: Amendment to Intergovernmental Agreement between the City of
Port Angeles, Clallam County, and the Port of Port Angeles
Dear Karen:
At its meeting of February 4, 1992, the Port Angeles City Council considered the amendment
to the Intergovernmental Agreement for economic development planning between the City of Port
Angeles, Clallam County, and the Port of Port Angeles.
The City Council approved the amendment and authorized the Mayor to execute the agreement.
Three signed copies are attached to be forwarded to the Port of Port Angeles for consideration.
Once you have obtained fully executed copies, please forward one copy to this office.
I might point out, however, that it was brought to my attention in a somewhat humorous fashion
that the month of June does not have thirty -one days! Imagine the number of people to have read
this agreement without noticing the error. The question must be asked as to whether City,
County and Port employees are required to work an additional day in June! I hope not!
Regards,
Attachment
Becky J. U ton
City Clerk
5.265
January 30, 1992
Memorandum
TO: Manager Pomeranz, Mayor Hallett and City Council
FROM: Becky J. Upton, City Clerk
Amendment to Intergovernmental Agreement between the City of
Port Angeles, Clallam County, and the Port of Port Angeles
ISSUE: Should the City Council authorize the Mayor to sign a proposed amendment extending
a current Intergovernmental Agreement between the City, County and Port?
BACKGROUND /ANALYSIS: In June, 1991, the City of Port Angeles entered into an
Intergovernmental Agreement between the City, County and Port for purposes of economic
development planning. The County was to engage a consultant at a maximum expenditure of
$20,000, the cost of which was to be equally shared by the parties to the agreement. The
contract was scheduled for termination January 31, 1992.
The Clallam County Commissioners have indicated there is a need to extend the agreement to
June 31, 1992, in order to give the consultant additional time to finish the assignment. The
attached amendment reflects this change. The total expenditure is to remain at $20,000 as set
forth in the original agreement.
RECOMMENDATION: It is recommended that the City Council approve and authorize the
Mayor to sign the amendment to the Intergovernmental Agreement.
Attachment
5,245