HomeMy WebLinkAboutCC Res 6786 2018-01-22RESOLUTION NUMBER 6786
' A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AMENDMENT NO. 2 TO THE TRANSTECH
ENGINEERS, INC., PROFESSIONAL SERVICES AGREEMENT
FOR PUBLIC WORKS INSPECTOR AND SUPPORT SERVICES
AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME,
AND AUTHORIZING USE OF NOT TO EXCEED $15,000 FOR
PUBLIC WORKS INSPECTIONS RELATING TO THE EDISON
RULE 20A UNDERGROUNDING PROJECT CIP NO. ST1302
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
SECTION 1. The City Council hereby approves that certain Amendment No. 2,
dated January 22, 2018, ( "Amendment No. 2 ") to the Professional Services
Agreement between the City of Seal Beach and TRANSTECH Engineers, Inc.,
for Public Works Inspector and Support Services, to,extend the term through and
including January 1, 2019, and to increase Consultant's compensation by
$55,000 for additional services required in connection with the Agreement, for a
revised total contract amount of $149,000.
SECTION 2. The City Council hereby authorizes and directs the City Manager to
execute Amendment No. 2, and all related documents, on behalf of the City.
SECTION 3. The City Council further hereby authorizes additional expenditures
of $15,000 from said Agreement, as amended pursuant to Amendment No. 2, for
public works inspections performed by TRANSTECH Engineers, Inc. related to
the Edison Rule 20A Undergrounding Project CIP No. ST1302.
SECTION 4. The Council hereby approves Budget Amendment No. 18 -07 -02 to
modify the Fiscal Year 2017/2018 budget for the Edison Rule 20A
Undergrounding Project, CIP No. ST1302, as follows:
Description
Account
Revised/Adopted
Budget
Proposed Budget
Budget (diff)
Amendment
Contract Professional
045- 333 -44000
$13,103,100
$13,118,100
$15,000
Transfer In — CIP
045- 000 -31500
$13,103,100
$13,118,100
$15,000
Transfer Out — CIP
040 - 090 -47000
$ 930,000
$ 945,000
$15,000
SECTION 5. The City Clerk shall certify to the passage and adoption of this
resolution.
Resolution Number 6786
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 22nd day of January, 2018 by the following vote:
AYES: Council Members: Varipapa, Deaton, Moore, Sustarsic, Massa -Lavitt
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
0AW 1n 411
Mike Varipa ay—or
L. Roberts, City
STATE OF CALIFORNIA
COUNTY OF ORANGE
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 6786 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 22nd day of January, 2018.
Robin L. Roberts, City Clerk
C