HomeMy WebLinkAboutCC Res 7217 2021-11-081
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RESOLUTION 7217
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH B & B NURSERIES, INC.
WHEREAS, on June 22, 2020, the City Council approved a Professional Services
Agreement (PSA) with B & B Nurseries, Inc. for the procurement and installation of five
(5) 96 -inch box Coastal Oak trees for a total not -to -exceed amount of $68,499; and,
WHEREAS, the five (5) Coastal Oak trees were purchased to add a new grove of Coastal
Oak trees to Gum Grove Park; and,
WHEREAS, postponement of the project was required due to the California Coastal
Commission (CCC) imposing additional Coastal Development Permit (CDP)
requirements just prior to the initially planned project start date; and,
WHEREAS, whereas the CCC recently issued the final CDP, allowing the project to
proceed; and,
WHEREAS, the final CDP requires modification of the project's scope of work given that
the final CDP allows only one (1) of the five- (5) 96 -inch box Coastal Oak trees to be
installed, and requires the remaining four (4) Coastal Oak trees to be downsized to
60 -inch box trees; and,
WHEREAS, the City and B & B Nurseries, Inc. desire to extend the Agreement term and
revise the scope of work with a reduced final compensation of $43,706.69.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. Budget Amendment BA 22-05-02 is hereby approved, as follows:
Revised/
Adopted Proposed Budget
Description Account Budget Budget Amendment
Tree
Replacement 103-500-0249-47409 $ 0 $ 43,707 $ 43,707
Section 2. The City Council hereby approves Amendment No. 1 to the Agreement
with B & B Nurseries, Inc. extending the Agreement term to April 1, 2022,
and revising the scope of work with a reduced final compensation in the
total not -to -exceed amount of $43,706.69.
Section 3. The City Council hereby authorizes and directs the City Manager to
execute Amendment No. 1.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 8t" day of November, 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
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
'�e-Kwnw;�
Joe Imick, 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 7217 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a. regular meeting held on
the 8t" day of November, 2021.
/ I
I
oria D.� rper, City Clerk
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