HomeMy WebLinkAboutCC Res 6902 2019-04-08RESOLUTION 6902
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH HF&H CONSULTANTS, LLC FOR SOLID
WASTE FRANCHISE AGREEMENT CONSULTING AND
NEGOTIATION SERVICES
WHEREAS, the City of Seal Beach's current solid waste franchise agreement was
adopted in April of 1997; and
WHEREAS, the City Council of the City of Seal Beach deems it desirable and
necessary to re- negotiate the terms of the current franchise agreement with the
aim of a adopting a more modern contract that will improve service levels,
maintain low rates, and meet legislative responsibilities; and
WHEREAS, HF &H Consultants, LLC, possesses the specialized ability to provide
solid waste franchise consulting and negotiation services that will fulfill the tasks
outlined in Exhibit A and thus the objectives of the City of Seal Beach, as well as a
unique knowledge of Seal Beach's existing franchise agreement as a result of
prior detailed review of the City's existing franchise agreement.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Seal
Beach authorizes the City Manager to execute a contract with HF &H Consultants,
LLC in an amount not -to- exceed $65,000, and is further authorized to approve
additional work not -to- exceed $13,000 if necessary, in the City Manager's
discretion, to complete contract negotiations.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 8th day of April 2019 by the following vote:
AYES: Council Members: Kal_mick, Massa- Lavitt, Sustarsic, Moore
NOES: Council Members: None
ABSENT: Council Members: Varipapa
ABSTAIN: Council Members: None
Thomas Moore, Mayor
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy Resolution 6902 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 8th day of April, 2019.
" A 1-1
Gloria D. Har, r, City C erk