HomeMy WebLinkAboutCC Res 6960 2019-09-23 RESOLUTION 6960
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
AND AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH BOB HALL &
ASSOCIATES TO PROVIDE EXECUTIVE RECRUTIING SERVICES
FOR THE POSITION OF DIRECTOR OF FINANCE
WHEREAS, pursuant to the Seal Beach City Charter, Seal Beach Municipal Code
Chapter 3.20 establishes a central purchasing system including procedures for
competitive bidding and exemptions from competitive bidding; and,
WHEREAS, Seal Beach Municipal Code Section 3.20.025(C) provides for an exemption
from competitive bidding requirements for purchases of professional services, including
without limitation, architectural services; bond services; election services; engineering
services; insurance services; legal services; public relations services; real estate
services; and solid waste disposal services; engineering services.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. The subject Executive Recruiting Services are professional services exempt
from bidding requirements under Seal Beach Municipal Code Section 3.20.025(C).
Section 2. The City Council hereby approves that professional services agreement
dated September 23, 2019 between the City of Seal Beach and Bob Hall & Associates
to provide Executive Recruiting Services for the position of Director of Finance.
Section 3. The Council hereby authorizes and directs the City Manager to execute the
Agreement.
Section 4. The Council hereby approves Budget Amendment 20-03-03 to modify the
Fiscal Year 2019-2020 budget for the use of a professional recruiter as follows:
Description Account Revised/Adopted Proposed Budget (diff)
Budget Budget Amendment
Contract 001-014-44000 $ 62,000 $ 80,500 $ 18,500
Professional
PASSED, APPROVED, AND ADOPTED by the Seal Beach City Council at a regular
meeting held on the 23rd day of September 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
SAL e'�•., Thomas Moore, Mayor
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AGloria D. HarTr, City Clerk' , f'..,(oBfts'>- A
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STATE OF CALIFORNIA }
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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 6960 on file in the office of the
City Clerk, passed, approved, and adopted by the City Council at a regular meeting held
on the 23rd day of September 2019.
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Gloria D. Harper'ity Clerk