HomeMy WebLinkAboutCC Res 7141 2021-04-26RESOLUTION 7141
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH MCM
MANAGEMENT COMPANY TO PROVIDE ON-CALL WATER
RESOURCES AND INFRASTRUCTURE PROJECT MANAGEMENT
SERVICES
WHEREAS, there is a critical need to make improvements to City's aging water system
infrastructure to ensure system reliability; and,
WHEREAS, the anticipated investment to construct the proposed water system
infrastructure improvements is expected to average approximately $3.3 million per
year, over the next 5 years; and,
WHEREAS, MCM Management Company submitted a proposal dated March 29, 2021
to the City to provide on-call water resources and infrastructure project management
services; and,
WHEREAS, the City has determined that MCM Management Company is qualified to
provide water resources and infrastructure project 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, MCM Management Company in a not -to -exceed
amount of $300,000 for a three-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 MCM
Management Company proposal dated March 31, 2021.
Section 3. The City Council hereby authorizes the City Manager to extend the
Agreement with MCM Management Company for up to two (2)
additional one-year terms, at her discretion, in a not -to -exceed amount
of $100,000 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 April, 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
Joe Kalmick, 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 7141 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 April, 2021.
loria D. Hai oer, City Clerk