HomeMy WebLinkAboutCC Res 6662 2016-06-27RESOLUTION NUMBER 6662
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH AFFORDABLE ADDITIONS TO MAKE
EMERGENCY REPAIRS AT SEAL BEACH TENNIS CENTER
AND FIND THAT SUCH EMERGENCY REPAIRS ARE OF
URGENT NECESSITY TO PRESERVE CITY PROPERTY AND
DISPENSE WITH ADVERTISING AND BIDDING AND
APPROVING BUDGET AMENDMENT NO. 16 -12 -02 TO
ALLOCATE $109,000 TO REPAIRS, EM1602
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. On June 31d, 2016 the City's Building Official closed the workout room
at the Seal Beach Tennis Center because has been seriously damaged and is
unsafe.
Section 2. City staff closed the facility no longer allowing access to the building
by public.
Section 2. The Council hereby declare the following:
A. The repairs at the Tennis Center is of urgent necessity for the
preservation of city property.
B. Pursuant to the City Charter section 1010, the Director of Public Works
is authorized to contract for the repair project without advertising for
bids.
C. The Director of Public Works is directed to report back to the City
Council at the conclusion of the project regarding the costs and
expenditures for the project.
D. The City Council hereby approved the budget transfer of $55,000 from
the below operations accounts and Budget Amendment No 16 -12 -02
to allocate $54,000 to EM1602 for the repair of the Tennis Center:
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 27th day of June, 2016 by the following vote:
AYES: Council Members: Massa - Lavitt, Varipapa, Deaton, Sloan
NOES: Council Members: Miller
ABSENT: Council Members: None
ABSTAIN: Council Mem Bone
Sandra Massa - Lavitt, Mayor
/ 1S TA �i � .4 °
in L. Roberts, City
Reused /Adopted
Proposed
Budget (diff)
Descriotion
Account
Budget
Budget
Amendment
Contract Professinal
001 -D52 -44000
$
293,000
$
258,000
$
(35,000)
Council Discretionary-Dist 4
001 -010 -40104
$
29,000
$
19,000
$
(10,000)
Special Departmental
OD1- 074 -40800
$
6,800
$
2,800
$
(4,000)
Bldg /Ground Material
001 -074 -40950
$
16.100
$
10,100
$
(6,000)
Transfer Out
001 -080 -47000
$
10,601,800
$
10,656,800
S
55,000
Transfer Out
016 -800 -47000
$
-
$
54,000
S
54,000
Transfer In
045 -000 -31500
$
10,815,697
$
10,924,697
S
109,000
Contract Professinal
045- 333 -44000
$
10,815,697
$
10,924,597
S
109,000
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 27th day of June, 2016 by the following vote:
AYES: Council Members: Massa - Lavitt, Varipapa, Deaton, Sloan
NOES: Council Members: Miller
ABSENT: Council Members: None
ABSTAIN: Council Mem Bone
Sandra Massa - Lavitt, Mayor
/ 1S TA �i � .4 °
in 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 6662 on file in
the office of the City Clerk, passed, approved, and adopted by the City Council at
a regular meeting held on the 27th day of June 2016.
Robin L. Roberts, City Clerk
I