HomeMy WebLinkAboutCC Res 6912 2019-04-22RESOLUTION 6912
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE COOPERATIVE
AGREEMENT NO. C -6 -1126 WITH ORANGE COUNTY
TRANSPORTATION AUTHORITY, AMENDMENT 1 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH W.G.
ZIMMERMAN ENGINEERING, INC. AND BUDGET AMENDMENT
19 -10 -01
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 ( "CO -OP ") which defines the
specific terms, conditions, and funding responsibilities between the OCTA and
City of Seal Beach; 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
Improvement Project.
WHEREAS, on April 23, 2018, the City Council approved a Professional
Services Agreement (WGZE Agreement) for 1-405 Improvement Project
Consulting and Plan Review Services (Consulting Services) with W.G.
Zimmerman Engineering, Inc. (WGZE) in the amount of $50,000.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. Approval and Authorization of Amendment No. 1 with Orange
County Transportation Authority.
A. The City of Seal Beach hereby approves that certain Amendment
No. 1 dated April 22, 2019 (CO -OP Amendment No. 1) to the CO -OP dated June
27, 2016 between the City of Seal Beach and OCTA for 1 -405 Improvement
Project Consulting Services to increase City's compensation by $250,000 for
additional services required in connection with CO -OP Amendment No. 1 to the
CO -OP, for a revised total contract amount not to exceed $370,600 for the CO-
OP and CO -OP Amendment No. 1, 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 execute
the CO -OP Amendment No. 1.
Section 2. Approval and Authorization of Amendment No. 1 with W.G.
Zimmerman Engineering, Inc.
A. The City of Seal Beach hereby approves that certain Amendment
No. 1 dated April 22, 2019 (WGZE Amendment No. 1) to the WGZE Agreement
dated April 23, 2018 between the City of Seal Beach and W.G. Zimmerman
Engineering, Inc. for 1-405 Improvement Project Consulting Services to increase
consultant's compensation by $100,000 for additional services required in
connection with WGZE Amendment No. 1 to the WGZE Agreement, for a revised
total contract amount not to exceed $150,000 for the WGZE Agreement and
WGZE Amendment No. 1, 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 execute
the WGZE Amendment No. 1.
Section 3. The Council hereby approves Budget Amendment No. 19 -10 -01 to
modify the Fiscal Year 2018/2019 budget for the Orange County Transportation
Agency 1 -405 Freeway Improvement Project, City of Seal Beach CIP ST1809, as
follows:
Description
Account
Revised /Adopted
Proposed
Budget (diff)
Budget
Budget
Amendment
OCTA
080 - 366 -30975
$
$250,000
$250,000
COOP 1 -405
Transfer
$
$250,000
$250,000
Out-
080 - 366 -47000
OCTA
COOP
Transfer In
045 - 000 -31500
$10,781,300
$11,031,300
$250,000
Contract
045 - 333 -44000
$10,781,300
$11,031,300
$250,000
Professional
Section 4. The City Clerk shall certify to the passage and adoption of this
resolution.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 22`d day of April, 2019 by the following vote:
AYES: Council Members Kalmick, Massa - Lavitt, Moore, Sustarsic, Varipapa
NOES: Council Members None
ABSENT: Council Members None
ABSTAIN: Council Members None
Thomas Moore, Mayor
ATTEST:
D. Harpe , /City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } S
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 of Resolution 6912 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 22rd day of April, 2019.
l
loria D. Harper, ity Clerk