HomeMy WebLinkAboutCC Res 6708 2017-01-17RESOLUTION NUMBER 6708
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
DECLARING AN EMERGENCY PROCLAMATION FOR THE
WEST END PUMP STATION — PROJECT No. EM1701
WHEREAS, on Friday, January 6, 2017 staff determined that both West End
Pumps failed diagnostics with no ability to make immediate repairs, leaving the
station with no remaining operational large capacity storm drain pumps; and
WHEREAS, With no operational large capacity storm drain pumps in operation,
the city is in danger of severe flooding in parts of Old Town and Bridgeport in the
event of a moderate to severe rain event.
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
SECTION 1. An Emergency Proclamation for the West End Pump Station —
Project No. EM1701.
SECTION 2. The City's Charter Section 107 is enacted for said emergency
repairs for the preservation of life, health or property.
SECTION 3. The Council hereby approves Budget Amendment No. BA17 -07 -02
to modify the Fiscal Year 2016/2017 budget as follows:
Description
Account
Revised /Adopted
Proposed
Budget (diff)
Council Members:
None
Budget
Budget
Amendment
Contract
045 - 333 -44000
$ 12,322,100
$ 12,522,100
$ 200,000
Professional
Sandra Massa - Lavitt, Mayor
A rrrnT.
Transfers In
$ 12,322,100
$ 12,522,100
$ 200,000
045 - 000 -31500
Transfers Out
001- 080 -47000
$ 9,083,500
$ 9,283,500
$ 200,000
SECTION 4. Approve a Purchase Order to Flo- Services, Inc. in amount of
$150,000.
SECTION 5. Approve a Purchase Order to Rain for Rent in the amount of
$10,000.
SECTION 6. Allocate $40,000 for contingency purposes for Project No. EM1701.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
special meeting held on the 17th day of January 2017 by the following
vote:
AYES:
Council Members:
Massa - Lavitt, Varipapa, Deaton
NOES:
Council Members:
None
ABSENT:
Council Members:
Moore, Sustarsic
ABSTAIN:
Council Members:
None
Sandra Massa - Lavitt, Mayor
A rrrnT.
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 6708 on file in the
office of the City Clerk, passed, approved, and adopted by the Seal Beach City
Council at a special meeting held on the 17th day of January 2017.
le--P
Robin L. Roberts, City Cle c
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