HomeMy WebLinkAboutSA Res SA12-16 2012-12-10 RESOLUTION NUMBER SA12-16
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE SEAL
BEACH REDEVELOPMENT AGENCY AWARDING THE
CONSTRUCTION CONTRACT FOR MARINA DRIVE STORM
DRAIN IMPROVEMENTS PROJECT NO. SD1201 AND
APPROVING PROFESSIONAL SERVICE AGREEMENTS
BETWEEN THE SUCCESSOR AGENCY OF THE SEAL BEACH
REDEVELOPMENT AGENCY AND PSOMAS FOR DESIGN AND
CONSTRUCTION SUPPORT SERVICES, CASULAS
CONSTRUCTION SERVICES FOR INSPECTION, AND
ASSOCIATED SOILS ENGINEERING FOR MATERIALS AND
SOILS TESTING
WHEREAS, the proposed Marina Drive Storm Drain Improvements Project No
SD1201 will provide storm drain improvements on Electric Avenue and Marina
Avenue; and
WHEREAS, staff recommends selecting Mike Bubalo Construction Company,
Inc. as the lowest responsive bidder.
NOW, THEREFORE, THE BOARD OF THE SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY HEREBY FINDS, DETERMINES,
RESOLVES, AND ORDERS AS FOLLOWS:
SECTION 1. The Successor Agency to the Seal Beach Redevelopment Agency
("Agency") hereby approves the plans and specifications for the Marina Drive
Storm Drain Improvements Project No SD1201 (the "Project").
SECTION 2. The Agency hereby awards a contract to Mike Bubalo Construction
Company, Inc. for the Project in the amount of $1,292,953.
SECTION 3. The Agency hereby approves the professional services agreement
between the Agency and PSOMAS for Marina Drive Storm Drain Improvements
Project No. SD1201 to perform design and construction management in the
amount of $200,000.
SECTION 4. The Agency hereby approves the professional services agreement
between the Agency and Casulas Construction Services for Marina Drive Storm
Drain Improvements Project No. SD1201 for inspection services in the amount of
$50,000.
SECTION 5. The Agency hereby approves the professional services agreement
between the Agency and Associated Soils Engineering Inc. for Marina Drive
Storm Drain Improvements Project No. SD1201 for Materials and Soils Testing
in the amount of $20,000.
SECTION 6. The Agency hereby authorizes and directs the Executive Director to
execute the construction contract and the professional service agreements on
behalf of the Agency.
SECTION 7. The Agency hereby authorizes the Executive Director to approve
payments for additional work requests in connection with the Project in the
cumulative amount of $230,000.
Resolution Number SA12-16
PASSED, APPROVED, and ADOPTED by the Successor Agency to the Seal
Beach Redevelopment Agency at a regular meeting held on the 10th day of
December , 2012 by the following vote:
J.AYES: Board Members ././ / t -.Ana 4?A
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NOES: Board Members ri `
ABSENT: Board Members
ABSTAIN: Board Members 114h/
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ATTEST: c
FORMED 7:01
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STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, Secretary of the Successor Agency to the Seal Beach
U Redevelopment Agency, do hereby certify that the foregoing resolution is the
original copy of Resolution Number SA12-16 on file in the office of the Seal
Beach City Clerk, passed, approved, and adopted by the Successor Agency to
the Seal Beach Redevelopment Agency at a regular meeting held on the 10th
day of December , 2012.
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