HomeMy WebLinkAboutCC Res 7081 2020-10-26RESOLUTION 7081
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 W.G. ZIMMERMAN
ENGINEERING, INC. FOR 1-405 IMPROVEMENT PROJECT
CONSULTANT SERVICES
WHEREAS, Orange County Transportation Authority (OCTA), in
cooperation and partnership with Caltrans, is proposing to reduce congestion and
improve lane continuity through the 1-405 corridor with improvements to mainline
and interchanges on 1-405 between State Route 73 and Interstate 605 (Project);
and,
WHEREAS, OCTA, in cooperation and partnership with Caltrans, entered
into Cooperative Agreement No. C-6-1126 ("CO-OP") that defines the specific
terms, conditions, and funding responsibilities between the OCTA and City of
Seal Beach; and,
WHEREAS, City desires to use consulting services for providing
assistance in supporting staff's efforts in reviewing, plan checking, attending
meetings and advising on the City's behalf in connection with the OCTA 1-405
Improvement Project; and,
WHEREAS, on April 23, 2018, the City Council approved a Professional
Services Agreement (Agreement) for OCTA 1-405 Improvement Project
Consultant Services with W.G. Zimmerman Engineering, Inc. (WGZE) in the
amount of $50,000; and,
WHEREAS, on April 22, 2019, the City Council approved Amendment No.
1 to the Agreement to increase compensation by $50,000; and,
WHEREAS, due to Project complexity and on-going development, the not -
to -exceed amount authorized under the Agreement with WGZE has reached its
compensation limit.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
SECTION 1. The City Council hereby approves Amendment No. 2 dated
October 26, 2020 to the Agreement dated April 23, 2018, and later amended as
Amendment No. 1 on April 22, 2019, between the City of Seal Beach and W.G.
Zimmerman Engineering, Inc. to increase WGZE's compensation by $100,000 for
a revised total contract not -to -exceed amount of $250,000, attached hereto as
Exhibit "A-1" 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 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
Shelley S arsic, ayor
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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 7081 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.
1�
loria D. Har r, City Clerk