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HomeMy WebLinkAboutCC Res 6791 2018-02-12RESOLUTION 6791 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING A PROFESSIONAL SERVICES AND EQUIPMENT PURCHASE AGREEMENT WITH IPS GROUP FOR PARKING PAYMENT EQUIPMENT, TECHNOLOGIES, AND SERVICES TO THE CITY FOR THE 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. This purchase was based on a competitive bid. 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 and 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. Section 5. Based on the foregoing, the City Council hereby approves and authorizes the City Manager sign an agreement with IPS Group. in an amount not to exceed $46,319 to provide equipment, technologies and services in the attached Exhibit A, effective immediately. Section 6. The City Council hereby approves the proposed professional services and equipment purchase agreement price not to exceed $46,319 which is available from account ST2017 Comprehensive Parking Management Plan for equipment purchase in the FY 2017-2018 Budget. 1 Resolution 6791 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 12" day of February, 2018 by the following vote: , AYES: Council Members: Sustarsic, Thomas, Varipapa NOES: Council Members: None ABSENT: Council Members: Deaton, Massa-Lavitt ABSTAIN: Council Members: None Mike Varipapa, Mayor 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 6791 on file in the office of the City Clerk, passed, approved, and adopted by the Seal Beach A Cnouncil q4 �pgular meeting held on the 121" day of February, 2018 Robin Roberts, MMC, City Clerk i [I