HomeMy WebLinkAboutCC Res 7125 2021-03-22RESOLUTION 7125
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 PACIFIC ADVANCED CIVIL
ENGINEERING, INC. FOR THE LAMPSON WELL TREATMENT
ANALYSIS PROJECT, WT1902
WHEREAS, on December 19, 2019, the City entered into a Professional Services
Agreement with Pacific Advanced Civil Engineering, Inc. (PACE) in the amount of
$33,000 to provide professional engineering services for the Lampson Well
Treatment Analysis, WT1902 (Project); and,
WHEREAS, on April 27, 2020, the City entered into Amendment No. 1 of the
Professional Services Agreement with PACE and revised the total contract amount
to $62,500 for the Project; and,
WHEREAS, the City desires to engage PACE to provide additional professional
engineering services for the engineering phase of the Project, and to extend the
term of the Agreement; and,
WHEREAS, PACE provided a cost proposal to provide these additional services
in a not -to -exceed amount of $379,105.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
SECTION 1. The City Council hereby approves Amendment No. 2 to the
Professional Services Agreement dated December 19, 2019
between the City of Seal Beach and Pacific Advanced Civil
Engineering, Inc., as follows:
A. Authorizing additional Lampson Well Treatment Analysis
professional engineering services (collectively "Additional Services"),
as set forth in Exhibit "A-2" to Amendment No. 2, attached hereto and
incorporated herein by this reference, with a term ending December
31, 2025; and,
B. Increasing Consultant's compensation by $379,105 for the
Additional Services for the engineering phase of the Project, as set
forth in Exhibit "A-2" to Amendment No. 2, for a revised total contract
amount not -to -exceed $441,605 for all services under the
Agreement, Amendment No. 1, and Amendment No. 2; and,
C. Authorizing the City Manager to execute Amendment No. 2.
SECTION 2. The City Council hereby approves Budget Amendment 21-09-04 in
the amount of $300,000 for the Lampson Well Treatment Analysis
(WT1902) as follows:
Description
Account
Water Fund -
019-950-49605
Capital
CIP Project
Project
WT1902
Expenditures
Revised/
Adopted Proposed
Budget Budget
$ 100,000 $ 400,000
Budget
Amendment
$ 300,000
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 22nd day of March, 2021 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
f
r MA
ATT
s
oria D. Harp r, City Clerk 0
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF'SEAL BEACH }
Joe Kalmick, Mayor
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 7125 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 22nd day of March, 2021.
loria D. Harper, -City Clerk