HomeMy WebLinkAboutCC Res 6635 2016-04-25RESOLUTION NUMBER 6635
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH MOFFATT
AND NICHOL FOR ENVIRONMENTAL REVIEW OF THE PIER
IMPROVEMENTS PROJECT AND POTENTIAL JOINT POWERS
AUTHORITY ( "JPA ") FORMATION PROJECT No. BP1002
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
SECTION 1. The City Council hereby authorizes the City Manager to execute a
professional services agreement for the environmental review of the pier
improvements project and the potential Joint Powers Authority ( "JPA ") formation,
Project No. BP1002 (the "Work ").
SECTION 2. The City Council hereby awards a professional services agreement
to Moffatt and Nichol for the Work in the amount of $115,000.
SECTION 3. The City Council hereby authorizes and directs the City Manager to
execute the contract on behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 25`h day of April, 2016 by the following vote:
AYES:
Council Members:
NOES:
Council Members:
ABSENT:
Council Members:
ABSTAIN:
Council Members:
Massa - Lavitt, Varipapa, Deaton, Sloan, Miller
None
None
None
C- -A Massa - Lavitt Mayor
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Robin Roberts, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 6635 on file in the
office of the City Clerk, passed, approved, and adopted by the Seal Beach City
Counci at a regul,c meeting held on the 25th day of April, 2016.
rrol" X07
Robin L. Roberts, City Clerk