HomeMy WebLinkAboutCC Res 6913 2019-04-22RESOLUTION 6913
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT 1 TO THE PROFESSIONAL SERVICES
AGREEMENT WITH SIMPLUS MANAGEMENT CORPORATION
AND BUDGET AMENDMENT 19 -10 -02 FOR THE PIER
IMPROVEMENTS PROJECT BP1002
WHEREAS, On June 25, 2018 the City Council awarded a construction
contract for the Pier Improvements Project BP1002 to John S. Meek Company ,
Inc. in the amount of $7,178,648; and
WHEREAS, On June 25, 2018 the City Council approved Budget
Amendment 18 -12 -02 allocating an additional $4,700,000 to Project BP1002; and
WHEREAS, on April 23, 2018, the City Council approved a Professional
Services Agreement (Simplus PSA) for Construction Management and
Inspection Services (CM Services) for the Pier Improvements Project BP1002
(Project) with Simplus Management Corporation (Simplus) in the amount of
$596,220.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. Approval and Authorization of Amendment 1 with Simplus
Management Corporation.
A. The City of Seal Beach hereby approves that certain Amendment 1
dated April 22, 2019 to the Simplus PSA dated April 23, 2018 between the City of
Seal Beach and Simplus for CM Services to increase Consultant's compensation
by $109,049.73 for additional services required in connection with Simplus PSA
Amendment 1 to the Simplus PSA, for a revised total contract amount not to
exceed $705,269.73 for the Simplus PSA and Simplus PSA Amendment 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 Simplus PSA Amendment 1.
Section 2. The Council hereby approves Budget Amendment 19 -10 -02 to
modify the Fiscal Year 2018/2019 budget for the Pier Improvements Project
BP1002, as follows:
Description
Account
Re\,isedfAdopted
Budget
Proposed
Budget
Budget (diff)
Amendment
Transfer Out -CIP
001 - 080 -47000
$
6,703,700
$
6,553,700
$ (150,000)
Transfer in- CIP
034 -000 -31500
$
617,300
$
467,300
$ (150,000)
Transfer in - CIP
045 -000 -31500
$
11,031,300
$
10,881,300
$ (150,000)
Contract Professional
045 - 333 -44000
$
11,031,300
$
10,881,300
$ (150,000)
Transfer Out -CIP
034- 863 -47000
$
2,589,000
$
2,439,000
$ (150,000)
Capital Project
019 - 950 -49605
$
7,986,500
$
8,586,500
$ 600,000
Capital Project
044 -975 -49605
$
2,036,000
$
1,586,000
$ (450,000)
Section 3. 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
VV VI \ 1 1 - VI V --
CITY OF SEAL BEACH
as Moore, Mayor
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 6913 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 22`d day of April, 2019.
f�
`Gloria D. Harper, City Clerk