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HomeMy WebLinkAboutC2007-347 - 9/20/2007 - NA.., ' ~ FIRTA~IENDII~~NT T~ THE PAY~NEUTER L1N1~ AREE~ENT BETI~UEEN THE CITY ~F ~~PU HRITI AND THE II~I~RRI L. LIHTEN1'EIN J~. ~lED~DAL REEARH FOllNDAT~~N This first amendment ~"First Amendment"} is made by and between the City of Carpus Christi ~"Ci#y"} and The Morris L. Lichtenstein, Jr., Medical Research Foundation, formerly l'cnown as The Morris L. Lichtenstein, fir. Foundation ~"Foundation"}. HEREA, the City and the Foundation executed an agreement {"Agreement"}that was approved by the City Council on February ~ 4, ~g~, Res. D~654~}, for the purpose of creating, funding, and operating alaw-cost spaylneuterclinic~arth~ public; and wHE~EA, the parties mutually desire, ~y execution of this First Amendment, to continue the relationship farmed under the Agreement andto revise portions of the funding provision of the Agreement to account for increased personnel oasts. section ~. The Morris L. Lichtenstein, Jr. Foundation, as the original party to the Agreement, affirms that the Foundation has legally changed its name to The Morris L. Lichtenstein, Jr., Medical Research Foundation and, as such, the renamed party ratifies the Agreement in its entirety. Ali references ire the Agreementto theformer Warne are superseded bythe new name. ectEan ~. subsections ~A} ono title} and ~B} ono title} of ectian . ~ of the Agreement, enti#led "Funding," are deleted in their entirety and replaced with the following language: "~A} The Foundation shall provide the City with Qne Hundred Twelve Thousand Dollars ~112,gaa} to purchase equipment, furniture, fixtures, and supplies necessary to furnish a suite of offices for use with the Clinic Project ~"api#ai Funds"~. The City acknow- ledges receipt of the Capital Funds," "~~} The Foundation shall provide the City with Cne Hundred Thirty-Two Thousand Dollars ~~ 3~,g~g} to hire and pay necessary personnel in connection with the opera- tion of the Clinic Project far ~~}year after the opening date ~"Persor~nei Funds"}. The City aclcnawledges receipt of 24,gg~ of the Personnel Funds." sec#iar~ . By execution of this First Arnendrnent, the parties agree to recognise the Founda- tion's name change and to revise portions cf the funding provision of the Agreement. Ail terms and conditions of the Agreement not revised by this FirstAmendment remain the same and in full force and effect. ~U~7-47 ~91201U7 L Lichtenstein ed des, ~'oun~. EX~UT ~ fN UAL A`~"E, each of Which is considered an original, on this the ~~}~ of ~~~. ATTEST: Armando Chapa City Secretary CITY ~F CARPUS H~~TI Ge rg K. Noe City Manager APPROVED AS TO FORM , 2007 /~ r, _ Eliza R. Hundley ~ / Assist nt City Attorney U for the City Attorney THE M~RRI L. LICHTENSTEIN, JR., ME~I~AL RESE-4RH FUNDATI~~V: .Harry L arks, President D e ACKN~~fLED~~I~NT STATE OF TEXAS § § KNOW ALL BY THESE PRESENTS: COUNTY OF NUECES § This i~strurnent uvas acknovuledged before me on , ~oo~, by Harry I~, Marks, President of The Morris I~. Lichten ein, Jr., Medical Research Foundfion, on behalf of the foundation. ~sei~ Notary Public, State of ' `~y5 nrn~"4~ ~Al~D1CE R WANTON ~ ~ ~ !!! 4; * NDt~Cy ~~~I~C ~~ ~ . TM~~~ S~AT~ ~r ~~XAS '; ' '~~ My Comm, Exp. 1~-12-~~D1 spay Nester Agent First Amdmt Dr~ft3 0~~ 80l.doc