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HomeMy WebLinkAboutCC Res 6645 2016-05-23RESOLUTION NUMBER 6645 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSTRUCTION CONTRACT WITH R.E. SCHULTZ GENERAL ENGINEERING CONTRACTOR FOR THE EISENHOWER PARK TOT LOT REHABILITATION PROJECT CIP NO. PR1602 1 THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: SECTION 1. The City Council hereby approves the plans and specifications for the Eisenhower Park Tot Lot Rehabilitation Project CIP No. PR1602 dated March 24, 2016 (the "Project'). SECTION 2. The City Council hereby awards a contract to R.E. Schultz Construction for the Project in the amount of $173,579. SECTION 3. The City Council hereby authorizes and directs the City Manager to execute the contract on behalf of the City. SECTION 4. The City Council hereby authorizes the City Manager to approve payments for additional work requests in connection with the Project in the cumulative amount of $17,500. SECTION 5. The City Council hereby approves Budget Amendment No. BA16- 11 -02 to modify the Fiscal Year 2015/2016 budget as follows: Description Account Revised /Adopte d Budget Proposed Budget Budget (diff) Amendment Transfer Out 001- 080 -47000 $ 10,531,800 $ 10,581,800 $ 50,000 Transfer In 045 - 000 -31500 $ 10,765,697 $ 10,815,697 $ 50,000 Contract Professional 045 - 333 -44000 $ 10,765,697 $ 10,815,697 $ 50,000 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 23rd day of May , 2016 by the following vote: AYES: Council Members: Massa - Lavitt, Varipapa, Deaton, Sloan, Miller NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None 0 LwJ.dyL Lavitt, Mayor ATTEST: Robin L. Roberts, City STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Robin L. Roberts, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6645 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 23rd day of May , 2016. Q Robin L. Ro erts, City Clerk