HomeMy WebLinkAboutCC Res 6676 2016-08-08RESOLUTION NUMBER 6676
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING A PROFESSIONAL SERVICES AND EQUIPMENT
PURCHASE AGREEMENT WITH PARKEON FOR PARKING
PAYMENT EQUIPMENT, TECHNOLOGIES, AND SERVICES TO
THE CITY FOR THE BEACH LOTS AND DOWNTOWN LOTS.
THE SEAL BEACH CITY COUNCIL DOES HEREBY FIND AND RESOLVE:
Section 1. The City Council has previously approved various agreements for
portions of services to manage the parking system.
Section 2. The City Council intends to implement a parking system and
services to manage the parking lots and beach lots in a way that replaces
existing equipment and enhances services to the community.
Section 3. Pursuant to Seal Beach Municipal Code Section 3.20.025(D) this
purchase is exempt from the City's bidding procedures because it is made in
cooperation with the City of Miami's procurement process on the same terms
conditions and specifications, as applicable.
Section 4. This award of a professional services agreement is categorically
exempt from review under the California Environmental Quality Act (CEQA)
pursuant to CEQA Guidelines Sections 15301, 15305, and /or 15331, and
statutorily exempt from CEQA review because it provides services to replace
existing services will not cause any physical change or adverse impact on the
environment. This project is further categorically exempt pursuant to Section
15061(b)(3) of the State CEQA Guidelines because it can be seen with certainty
that there is no possibility that the services will have a significant effect on the
environment.
1 Section 5. Based on the foregoing, the City Council hereby approves and
authorizes the City Manager sign an agreement with Parkeon, Inc. in an amount
not to exceed $71,600 to provide equipment, technologies and services in the
attached Exhibit A, effective immediately.
Section 6. The City Council hereby approves Budget Amendment No. 17 -02-
02 to allocate $131,500 in account number 045 - 333 -44000 ST1207 for the
agreement with Parkeon, Inc. and the additional construction - related costs as
follows:
Description
Account
Revised /Adopted
Proposed
Budget
Budget
Budget
(diff)
Amendment
Contract
045 -333-
$
$
$
Professional
44000
12,139,800
12,271,300
131,500
Transfer In
045 -000-
$
$
$
31500
12,139,800
12,271,300
131,500
Transfer Out
001 -080-
$
$
$
47000
1 8,896,200
19,027,700
1 131,500
Resolution Number 6676
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 8th day of August, 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
44, -
Sandra Massa - Lavitt, Mayor
ATTEST:
Robin L. Roberts, MMC,
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 6676 on file in
the office of the City Clerk, passed, approved, and adopted by the Seal Beach
City Council att a regular meeting held on the 8th day of August, 2016.
Robin Roberts, MMC, City Clerk
C