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HomeMy WebLinkAboutCC Res 6809 2018-04-09' RESOLUTION NUMBER 6809 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL FOR APPROVAL OF CONTRACT — POLICE SERVICES STUDY AND ORGANIZATION RESOURCE ALLOCATION AUDIT WHEREAS, the City Manager will enter into a professional services agreement with Matrix Consulting Group, facilitate and prepare a Police Services Study and Organization Resource Allocation Audit; THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. That the City Manager is hereby authorized to execute for and on behalf of the City of Seal Beach the professional services agreement between Matrix Consulting Group and the City of Seal Beach not to exceed the amount of $48,400 to coordinate, facilitate and prepare a Police Services Study and an Organization Resource Allocation Audit; and, Section 2. The City Council hereby approves the allocation of no more than $48,400 in account number 001-023-44000 for the cost of the Study. ' PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 9th day of _ADL, 2018 by the following vote: AYES: Council Members: Varipapa, Deaton, Moore, Massa-Lavitt, Sustarsic NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None 4VU /� Mike Varipapa, Mayor 1 Resolution Number 6809 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 6809 on file in the office of the City Clerk, passed, approved, and adopted by the City Council aka regular meeting held on the 9th day of Aoril, 2018. Robin L. Roberts, City Clerk U 1