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HomeMy WebLinkAboutCC Res 6570 2015-06-08 RESOLUTION NUMBER 6570 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL DECLARING WORK TO BE COMPLETED PER CONTRACT DOCUMENTS FOR THE EMERGENCY BEACH NOURISHMENT PROJECT NO. EM1502 AND APPROVING BUDGET AMENDMENT NO 15-12-01 TO TRANSFER $737,100 FROM THE GENERAL FUND TO THE TIDELANDS FUND WHEREAS, conditions of disaster or of extreme peril to the safety of persons and property had arisen within -the City, caused by flooding and ocean tides commencing on or about August 26, 2014; WHEREAS, On September 2, 2014, at which time the City Council was not in session, the City Manager, acting as the Director of Emergency Services, proclaimed and declared the existence of a local emergency throughout the City; WHEREAS, On September 8, 2014, The City Council ratified and extended the City Manager's proclamation of a local emergency; WHEREAS, on January'26, 2015 the'City of Seal Beach entered into a contract with Post Earthworks Constructors ir'l the amount of$402,100; and WHEREAS, the Deputy Director of Public Works/City Engineer has determined that the work has been.substantially completed pleted in accordance with the contract documents. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby terminates the proclamation of a local emergency as ratified on September 8, 2014. Section 2. That the work required to be performed by Post Earthworks Constructors has been completed and accepted. Section 2. That the total cost of amount to be paid to Post Earthworks Constructors is $565,000 for the work performed. Section 3. That a "Notice of Completion" be filed on behalf of the City in the Office of the Orange County Recorder within 10 days of the date of this resolution and release retention in 35 days. Resolution Number 6570 Section 4. The City hereby approves Budget Amendment 15-12-01 transferring General Funds in the amount of $737,100 from the General Fund to the Tidelands Fund. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 8th day of June, 2015 by the following vote: AYES: Council Members:- Deaton, Miller, Massa-Lavitt, Varipar)a NOES: Council Members:- None ABSENT: Council Members:- Sloan ABSTAIN: Council Members:- None Mayor ATTEST: ZRA City Clerk Cz cc STATE OF CALIFORNIA COUNTY OF ORANGE SS CITY OF SEAL BEACH 00 1, Tina Knapp, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution,Number 6570 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 8th day of June, 2015. City Clerk