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HomeMy WebLinkAboutCC Res 7080 2020-10-26RESOLUTION 7080 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AWARDING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH ENGINEERING SOLUTIONS SERVICES, INC., FOR GRANT WRITING AND MANAGEMENT SERVICES WHEREAS, the City of Seal Beach (City) manages a robust operations and maintenance, and capital improvement program; and, WHEREAS, the City desires to secure available and applicable funding opportunities to supplement the City's budget and deliver additional City improvements; and, WHEREAS, the City desires to retain a consultant to assist in applying for and managing these funding opportunities; and, WHEREAS, Engineering Solutions Services, Inc., submitted a proposal dated September 16, 2020 to the City to provide professional grant writing and management services; and, WHEREAS, the City has determined that Engineering Solutions Services, Inc. is qualified to provide grant writing and management services. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby awards a Professional Services Agreement (Agreement) to Engineering Solutions Services, Inc., in a not -to - exceed amount of $120,000 for a two-year term. Section 2. The City Council hereby authorizes and directs the City Manager to execute the Agreement on behalf of the City, pursuant to the Engineering Solutions Services, Inc. proposal dated September 16, 2020. Section 3. The City Council hereby authorizes the City Manager to extend the Agreement with Engineering Solutions Services, Inc. for up to two (2) additional one-year terms, at her discretion, in a not -to -exceed amount of $60,000 for each one-year term extension. 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 Sus rsic, Mayor ATTEST: oria D. HarpW, City Clerk 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 7080 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. Gloria D. H er, City Clerk