HomeMy WebLinkAboutCC Res 6998 2020-01-27RESOLUTION 6998
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH ANDERSONPENNA
PARTNERS, INC. FOR THE OCEAN PLACE DEVELOPMENT
(TRACT 17425) CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES AND PLAN CHECKING SERVICES
WHEREAS, The City Council approved a Subdivision Improvement Agreement
(Agreement) with Shea Homes for the Ocean Place Development (Tract 17425)
at the November 13, 2018 City Council Meeting.
WHEREAS, Construction of the Ocean Place Development required extensive
grading operations and construction of approximately $4.1 million of public
infrastructure that will ultimately be owned and maintained in perpetuity by the
City.
WHEREAS, these public facilities included a park, streets/alleys, public water
lines, sewer lines, storm drainage system including storm water quality facilities,
and street frontage improvements to the sidewalks.
WHEREAS, on November 13, 2018, City Council approved a Professional
Services Agreement (PSA) with AndersonPenna Partners, Inc., in the amount of
$350,000 to provide construction management and inspection services for the
public infrastructure portion of the Ocean Place Development Project.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
SECTION 1. The City Council hereby approves Amendment No. 1 dated
January 27, 2020 to the PSA dated November 13, 2018 between the City of Seal
Beach and AndersonPenna Partners, Inc. (Consultant) to authorize Consultant to
continue to perform construction management and inspection services and plan
checking services, and to increase consultant's compensation by $35,639 for
revised total compensation in a not -to -exceed amount of $385,639, in the form
attached hereto as Exhibit "A" and incorporated herein by this reference as
though set forth in full.
SECTION 2. The City Council hereby authorizes the City Manager to execute the
Amendment.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 27th day of January, 2020 by the following vote:
AYES: Council Members: Sustarsic, Kalmick, Varipapa, Moore, Massa-Lavitt
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
STATE OF CALIFORNIA }
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH I
Schelly Sustarsi 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 6998 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 27th day of January, 2020.
loria D. HarpEW, City Clerk
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