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HomeMy WebLinkAboutContract 49145-A1 CSC NO. L ' AMENDMENT NO. #1 TO CITY SECRETARY CONTRACT NO. ##### PFM GROUP CONSULTING LLC PFM FINANCIAL ADVISORS LLC PFM ASSET MANAGEMENT LLC AGREEMENT FOR CONSULTING SERVICES This Amendment is entered into by and between the City of Fort Worth (hereafter "City"), a home rule municipal corporation organized under the laws of the State of Texas, and PFM Group Consulting LLC, a Delaware limited liability company(the "Contractor"or"PFM Consulting"), together with its affiliates, PFM Financial Advisors LLC, a Delaware limited liability company ("Financial Advisors"), and PFM Asset Management LLC, a Delaware limited liability company ("Investment Advisors") ("Financial Advisors" and "Investment Advisors"referred to collectively as the "Affiliates"). WHEREAS, the parties have previously entered into an agreement for professional consulting services related to the Fort Worth Employees' Retirement Plan, the same being Fort Worth City Secretary Contract No.jqy (the"Contract"); and WHEREAS, the Contract, as executed, did not provide for reimbursement of the reasonable expenses of the Contractor and Affiliates; and WHEREAS,the parties now wish to amend the Contract to address such reimbursement. NOW, THEREFORE, City, Contractor and Affiliates, acting herein by and through their duly authorized representatives, do hereby agree as follows: 1. That Section III. COMPENSATION of Fort Worth City Secretary Contract9lyj is hereby amended to add a new Paragraph 3 to read as follows: 3. Reimbursable Expenses In addition to fees for services, Contractor and the Affiliates will be reimbursed for necessary, reasonable, and documented out-of-pocket expenses incurred, including travel, meals, lodging, telephone, mail, and other ordinary cost and any actual extraordinary cost for graphics, printing, data processing and computer time which are incurred by each, with estimated total expenses of $28,511. Documentation of such expenses will be provided upon submission of any invoice for payment of expenses. Contractor will include requests for reimbursement of expenses as part of the monthly invoices it issues to the City of Fort Worth under Paragraph 1 of this Section. Each invoice shall distinguish as between Contractor and each Affiliate and shall separately state the fees and expenses for each. 2. That all other provisions of Fort Worth City Secretary Contract f q/ ' -which are not expressly amended herein shall remain in full force and effect. Executed on this the 4ay of ' 2017. CITY OF FORT WORTH: PFM GROUP CONSULTING LLC By: CLG— By: S an Alanis Name: Michael Nadol Assist t City Manager Title: Managing Director Date: W- d?o 1-7 Date: 5/24/17 ATT ES PFM FINAN IAL ADVISORS LLC By: By: Mary Kayser Name: De is Wale City Secretary, /� Title: anaging Director Date: C,Mli? Date: s-3o-r'T APPROVED AS TO FORM PFM ASSET MANAGEMENT LLC AND LE ALIT By: By: d DWISC-AcOXXI Name: l yric Assistant Ci ttorney Title: Managing Director Date: Contract Authorization: No M&C Required Amendment No. 1 to CSC No. �) Page 2 of 2 Contract Compliance Manager: By signing I acknowledge that I am the person responsible for the monitoring and administration of this contract, including ensuring all performance and reporting requirements. A , a A4,! Nam o mployee Title