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HomeMy WebLinkAboutCC Res 6138 2011-06-13RESOLUTION NUMBER 6138 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AN AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND MATRIX CONSULTING GROUP FOR PREPARATION OF A COST ALLOCATION PLAN AND A USER FEE STUDY The City Council of the City of Seal Beach hereby resolves as follows: SECTION 1. The Council hereby approves the agreement between the City of Seal Beach and Matrix Consulting Group for preparation of a cost allocation plan and a user fee study in an amount not to exceed $24,460 per year. SECTION 2. The Council hereby directs the Acting City Manager to execute the contract on behalf of the City. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 13th day of June 2011 by the following vote: AYES: Council Members NOES: Council Members: 4k w ABSENT: Council Members: ABSTAIN: Council Members: �d r STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6138 on file in the office of the City Clerk, passed, approved, and adopted by the Seal Beach City Council at a regular meeting held on the 13th day of June 2011. C ity UerK 'J 1 I