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HomeMy WebLinkAboutCC Res 7078 2020-10-26RESOLUTION 7078 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 RAFTELIS FINANCIAL CONSULTANTS, INC. FOR PROFESSIONAL CONSULTING SERVICES FOR WATER AND SEWER UTILITY RATE STUDY WHEREAS, On November 12, 2019 the City Council approved a Professional Services Agreement between the City of Seal Beach and Raftelis Financial Consultants, Inc. for a Water and Sewer, Utility Rate Study at a total contract amount of $95,133 NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: SECTION 1; The City Council hereby approves Amendment No. 1 dated October 26, 2020 to the Agreement dated November 12, 2019 between the City of Seal Beach and Raftelis Financial Consultants, Inc. to increase consultant's compensation by $27,571 for a revised total contract amount not -to -exceed $122,704 and to extend the agreement term end date to July 1, 2021 attached hereto as Exhibit "A" and incorporated herein by this reference SECTION 2. The City Council hereby authorizes and directs the City Manager, or her designee, to execute Amendment No. 1 on behalf of the City. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 26th day of October, 2020 by the following vote: AYES: Council Members Sustarsic, Kalmick, Moore, Massa-Lavitt, Varipapa NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Schelly Sustarsic, Mayor 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 7078 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 26th day of October, 2020.