决议 R25-2757:接收 Corporate Report R252,授权 Surrey 市以 Centre Block – Phase One 合资方身份与 RCP Consulting Ltd. 订约 $2,751,000.00,并按市方 Financial Interest of29.32% 设定 $887,252.52 付款授权
已收录议会记录:
这是本场会议 Corporate Reports 环节(本批条目索引 H,第 23–24 页)的 Centre Block – Phase One 开发经理合约事项:动议第 1 步 Receive Corporate Report R252 for information;;第 2 步 Authorize the City of Surrey, (in its capacity as joint venturer in the City of Surrey Simon Fraser University joint venture) to enter into a contract with RCP Consulting Ltd. in the amount of $2,751,000.00 (including applicable taxes), for Development Manager services related to the design and construction of Phase One of Centre Block;;第 3 步将合同支出授权上限设为 $3,026,100.00(含适用税与 contingency);第 4 步授权 Chief Capital Programs Officer 代表市方执行合同及相关通知或修订;第 5 步授权 Chief Capital Programs Officer 依 City of Surrey / Simon Fraser University Joint Venture Agreement 所载 市方 Financial Interest of29.32% 批准并发放付款,该额度原文设为 $887,252.52 (including applicable taxes and contingencies)。决议号 R25-2757,纪要所载结果为通过。本会话核对到的动议日期范围为 2025-11-17 至 2025-11-17(日级,纪要跨页处所印会议日期 Regular Council – Public Hearing Minutes November 17, 2025)。
订约授权与金额(第 23 页部分)
原文第 2 步授权 City of Surrey 以 City of Surrey / Simon Fraser University joint venture 之合资方身份与 RCP Consulting Ltd. 就 Phase One of Centre Block 的 Development Manager services 订立金额 $2,751,000.00 (including applicable taxes) 的合同,第 3 步支出授权上限 $3,026,100.00,第 4 步授权 Chief Capital Programs Officer 执行合同。本段决议栏原文在本批输入中自第 23 页跨至第 24 页,引文按页分列,不作单页整段引用。
付款授权与比例(第 24 页部分)
第 5 步原文为 Authorize the Chief Capital Programs Officer to approve and release payments for the contract up to the expenditure authorization limit based on the City’s Financial Interest of29.32%, as established in the City of Surrey / Simon Fraser University Joint Venture Agreement, which is hereby set at $887,252.52 (including applicable taxes and contingencies).;其后照录 RES.R25-2757 Carried(通过)。
第 2 步原文为 Authorize … to enter into a contract,属授权订约,本批未核对合同已签署或已开始履行;第 5 步为授权批准并发放付款及其上限,本批未核对任何实际付款发生;$2,751,000.00、$3,026,100.00 与 $887,252.52 三个数值各自含税/或有金范围不同,本批不换算、不合并;原文 "Financial Interest of29.32%" 缺空格,本批照录不订正;第 4 步末尾原文以 and 接续跨页,本批未核对是否另有后续步骤未列入;本批未取得条目页(entry_headers 为空),未列 RCP Consulting Ltd. 的董事或职员。
决定如何推进
- 摘要已有核验依据,结构化动议关联待补。已核验的过程及结果请见摘要和来源;尚未关联直接动议不代表没有决定。
按会议查看原始决定
JSON ↗提议、附议是程序角色;记名票依据官方纪要或结构化投票记录中明确列出的票态显示。