HomeMy WebLinkAboutOB Res 12-10 2012-12-11 RESOLUTION NUMBER 0812-10
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY APPROVING CONTRACTS
APPROVED BY THE SUCCESSOR AGENCY FOR THE MARINA
DRIVE STORM DRAIN IMPROVEMENTS PROJECT NO. SD1201
WITH: BUBALO CONSTRUCTION COMPANY; PSOMAS;
CASULAS CONSTRUCTION SERVICES; AND ASSOCIATED
SOILS ENGINEERING
RECITALS:
A. By Resolution SA12-09, this Oversight Board approved the costs
associated with the installation of the subject 10 Year storm rain improvements
as an enforceable obligation of the Successor Agency to the Seal Beach
Redevelopment Agency ("SA") during the ROPS II period (July — December
2012).
B. By letter dated May 27, 2012 the California Department of Finance
approved the costs associated with the installation of the subject 10 Year storm
rain improvements as an enforceable obligation of the SA during the ROPS II
period (July — December 2012).
C. Thereafter, existing SA funds for the Project were placed into a
special storm drain improvement account.
NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY HEREBY
FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS:
Section 1. The above recitals are true and correct and are a
substantive part of this Resolution.
Section 2. The Oversight Board hereby approves the following actions
taken by the SA:
(1) Awarding a contract to Mike Bubalo Construction Inc. in the
amount of$1,292,953 for construction;
(2) Awarding a professional services agreement with PSOMAS
for additional design and construction support services;
(3) Awarding a professional services agreement with Casulas
Construction Services for inspection services; and
(4) Awarding a professional services agreement to Associated
Soils Engineering, Inc. for soils and materials testing services.
Section 3. The staff and the Board of the Successor Agency are hereby
_ authorized and directed, jointly and severally, to do any and all things which they
may deem necessary or advisable to effectuate this Resolution.
Resolution Number 0812-10
PASSED, APPROVED AND ADOPTED by the Oversight Board at a
meeting held on the 11th day)of December , 2012. , p
AYES: Board Members:),^,t&,v�1 yJ 1 • ✓' (cq'rrt� �G
NOES: Board Members: /nj7.(
ABSENT: Board Members: ' ,(
ABSTAIN: Board Members:
CHAIR, OV'SIGHT BOARD
ATTEST:
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SECRETARY, OV RSIGHI BOARD
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Linda Devine, Secretary to the Oversight Board, hereby certify that the
foregoing resolution was duly adopted at a meeting of the Oversight Board, held
on the 11th day of December , 2012.
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SECRETARY, 'OVERSIGHT BOARD
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