HomeMy WebLinkAboutCC Res 7056 2020-07-27RESOLUTION 7056
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2. TO THE PROFESSIONAL
SERVICES AGREEMENT WITH ANDERSONPENNA
PARTNERS, INC. FOR THE OCEAN PLACE DEVELOPMENT
(TRACT 17425) CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES
WHEREAS, The City Council approved a Subdivision Improvement Agreement
with Shea Homes for the Ocean Place Development (Tract 17425) at the
November 13, 2018 City Council Meeting; and
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; and
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; and
WHEREAS, on November 13, 2018, City Council approved a Professional
Services Agreement (Agreement) 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; and
WHEREAS, on January 27, 2020, City Council approved Amendment No. 1
("Amendment No. 1") to the Agreement between the City of Seal Beach and
AndersonPenna Partners, Inc., to increase consultant's compensation by
$35,639 for a revised total contract amount not to exceed $385,639 to ensure the
continuation of providing 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. 2 dated July 27,
2020 to the Agreement dated November 13, 2018 between the City of Seal
Beach and AndersonPenna Partners, Inc., as previously amended by
Amendment No. 1, dated January 27, 2020, to increase consultant's
compensation by $59,800 for a revised total contract amount not to exceed
$445,439 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
Amendment No. 2.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 27th day of July, 2020 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
Schelly Sus arsic, Mayor
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loria D. Harper, ity Clerk
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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 of Resolution 7056 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 July, 2020.