HomeMy WebLinkAboutCC Res 7088 2020-11-09RESOLUTION 7088
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO APPROVE
EXPENDITURES TO STANTEC CONSULTING SERVICES, INC.
FOR LAMPSON AVENUE DRAINAGE IMPROVEMENTS
PROJECT (CIP SD2101) PURSUANT TO ON-CALL
PROFESSIONAL SERVICES AGREEMENT
WHEREAS, 405 Widening Project has modified the Lampson Avenue drainage
patterns; and,
WHEREAS, the City of Seal Beach (City) desires to re-establish necessary
drainage along Lampson Avenue; and,
WHEREAS, Orange County Transportation Authority (OCTA) has provided the
City with drainage improvement funding through a Settlement Agreement; and,
WHEREAS, the City has entered into an On -Call Professional Services
Agreement (Agreement) with Stantec Consulting Services, Inc. (Stantec) on July
22, 2019, and subsequently amended on September 14, 2020 (Amendment No.
1); and,
WHEREAS, Stantec submitted a proposal dated October 21, 2020 to the City for
professional design, permitting and construction support services for the
Lampson Avenue Drainage Improvements Project, CIP SD2101 (Project),
pursuant to the Agreement; and,
WHEREAS, the City has determined that Stantec is qualified to provide
professional design, permitting construction support services for the Project.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The City Council hereby authorizes the City Manager to approve
expenditures to Stantec Consulting Services, Inc. for providing
professional design, permitting and construction support services
for the Lampson Avenue Drainage Improvements Project, CIP
SD2101, for a not -to -exceed amount of $85,031.00, pursuant to
the July 22, 2019 On -Call Professional Services Agreement
between the City and Stantec Consulting Services, Inc.,
Amendment No. 1 dated September 14, 2020, and proposal
dated October 21, 2020.
Section 2. The City Council hereby authorizes the City Manager to approve
additional work requests in the cumulative not -to -exceed amount of
$10,000.
Section 3. The City Council hereby approves Budget Amendment 21-05-01
appropriating $96,000 in OCTA Mitigation Payment funds in the
Special Projects Fund (Fund 004) for the Lampson Avenue
Drainage Improvements Project (CIP SD2101) as follows:
Description
• Transfer Out
Transfer In
Capital Project
Expenditures
Account
004-242-47000
045-000-31500
045-333-49605
CIP Project
SD2101
Revised/
Adopted Proposed
Budget Budget
$ - $ 96,000
2,987,600 3,083,600
1,928,000 2,204,000
Budget
Amendment
$ 96,000
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 9t" day of November 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
ATT
GI ria D. Harper,t ity Clerk
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 7088 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 9t" day of November 2020.
loria D. Harper, ity Clerk