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HomeMy WebLinkAboutCC Res 6759 2017-08-141 RESOLUTION NUMBER 6759 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING THE SUBSTITUTION OF CERTAIN CAPITAL IMPROVEMENT PROJECTS WITH THE LIFEGUARD HEADQUARTERS IMPROVEMENT PROJECT BG1806 FOR A TOTAL OF $80,000 AND DIRECTING STAFF TO SEEK BIDS FOR REPAIRS TO THE LIFEGUARD HEADQUARTERS BUILDING PROJECT BG1806 THE SEAL BEACH CITY COUNCIL DOES HEREBY FIND AND RESOLVE: Section 1. The City Council hereby approves the substitution and replacement of the following capital improvement projects: A. BG1804 Police Department Electric Vehicle Charging Station, $30,000 B. BP1801 Boardwalk Blockwall Replacement, $50,000 with the Lifeguard Headquarters Improvement Project BG1806, with total funding of $80,000. Section 2. The City Council directs staff to begin seeking bids for repairs of lifeguard headquarters following remediation of the building, and obtain any further City Council authorization as necessary. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 14th day of August 2017 by the following vote: AYES: Council Members: Massa- Lavitt, Deaton, Sustarsic, Moore NOES: Council Members: None ABSENT: Council Members: Varipapa ABSTAIN: Council Members: None 454 e�pLli qhl Sandra Massa- Lavitt, Mayor ATTEST:, Robin L. Roberts, City Kill J� 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 6759 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a ' regular meeting held on 14'" day of August, 2017. Robin L. Roberts, City Clerk