HomeMy WebLinkAboutCC Res 6818 2018-04-23RESOLUTION NUMBER 6818
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING A PROFESSIONAL SERVICES AGREEMENT
WITH W.G. ZIMMERMAN ENGINEERING, INC. AND A
PROFESSIONAL SERVICES AGREEMENT WITH JOHN L.
HUNTER & ASSOCIATES, INC., AND AUTHORIZING AND
BUDGET AMENDMENT NO 18 -10 -02
WHEREAS, Orange County Transportation Authority ( "OCTA "), in
cooperation and partnership with Caltrans, is proposing to reduce congestion and
improve lane continuity through the 1 -405 corridor with improvements to mainline
and interchanges on 1 -405 between State Route 73 and Interstate 605; and
WHEREAS, OCTA, in cooperation and partnership with the Caltrans,
entered into Cooperative Agreement No. C -6 -1126 which defines the specific
terms, conditions, and funding responsibilities between the OCTA and City of
Seal Beach ( "City"); and
WHEREAS, City desires to use consulting services for providing
assistance in supporting staff's efforts in reviewing, plan checking, attending
meetings and advising on the City's behalf in connection with the OCTA 1 -405
Freeway Project; and
WHEREAS, the City wishes to enter into a Professional Services
Agreement with W.G. Zimmerman Engineering, Inc. in the total amount of
$50,000 for construction management services during the OCTA 1 -405 Freeway
Project; and
WHEREAS, the City wishes to enter into .a Professional Services
Agreement with John L. Hunter & Associates, Inc., in the total amount of $24,625
for construction management services during the OCTA 1 -405 Freeway Project.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. Approval and Authorization of Professional Services Agreement with
W.G. Zimmerman Engineering, Inc.
A. The City Council hereby approves the Professional Services
Agreement ( "PSA WGZE ") dated April 23, 2018 between the City of Seal Beach
and W.G. Zimmerman Engineering, Inc. for 1 -405 Consulting Services in the
amount not to exceed $50,000 (fifty thousand dollars), attached hereto as Exhibit
"A" and incorporated herein by this reference as though set forth in full.
1 B. The City Council hereby authorizes the City Manager to approve
payments for additional work requests in connection with PSA WGZE in the
amount not to exceed $5,000 (five thousand dollars).
Resolution Number 6818
C. The City Council hereby authorizes the City Manager to execute
the PSA WGZE, and all related documents, on behalf of the City.
Section 2. Approval and Authorization of Professional Services Agreement with
John L. Hunter & Associates, Inc.
A. The City Council hereby approves the Professional Services
Agreement ( "PSA JLHA ") dated April 23, 2018 between the City of Seal Beach
and John L. Hunter & Associates, Inc. for 1 -405 Consulting Services in the
amount not to exceed $24,625 (twenty -four thousand six hundred twenty -five
dollars), attached hereto as Exhibit "A" and incorporated herein by this reference
as though set forth in full.
B. The City Council hereby authorizes the City Manager to approve
payments for additional work requests in connection with PSA JLHA in the
amount not to exceed $2,463 (two thousand four hundred sixty -three dollars).
C. The City Council hereby authorizes the City Manager to execute
the PSA JLHA, and all related documents, on behalf of the City.
Section 3. The Council hereby approves Budget Amendment No. 18 -10 -02 to
modify the Fiscal Year 2017/2018 budget for the Orange County Transportation
Agency 1 -405 Freeway Improvement Project, City of Seal Beach CIP No.
ST1809, as follows:
Description
Account
Revised /Adopted
Budget
Proposed
Budget
Budget (diff)
Amendment
OCTA COOP 1 -405
080 - 366 -30975
$0
$120,600
$120,600
Transfer Out-
OCTA COOP
080 - 366 -47000
$0
$120,600
$120,600
Transfer In
045 - 000 -31500
$ 13,132,300
$ 13,252,900
$120,600
Contract Professional
045 - 333 -44000
$ 13,132,300
$ 13,252,900
$120,600
Section 4. The City Clerk shall certify to the passage and adoption of this
resolution.
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Resolution Number 6818
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 23rd day of April, 2018 by the following vote:
AYES: Council Members: Varipapa, Deaton, Massa - Lavitt, Sustarsic
NOES: Council Members: None
ABSENT: Council Members: Moore
ABSTAIN: Council Members: None
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
layor, Mike Varipapa
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 6818 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 23rd day of April, 2018.
Robin L. Roberts, City Clerk