HomeMy WebLinkAboutCC Res 7227 2021-12-13RESOLUTION 7227
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 3 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 the California Department of Transportation (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"), dated June 17, 2016, defining
the specific terms, conditions, and funding responsibilities between the OCTA and
City of Seal Beach; and,
WHEREAS, City desires to use consulting services as allowable under CO-OP to
support 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 $100,000; and,
WHEREAS, on October 26, 2020, the City Council approved Amendment No. 2 to
the Agreement to increase compensation by $100,000; 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. 3 dated
December 13, 2021 to the Agreement dated April 23, 2018,
and later amended as Amendment No. 1 on April 22, 2019
and as Amendment No. 2 on October 26, 2020, between the
City of Seal Beach and W.G. Zimmerman Engineering, Inc. to
increase WGZE's compensation by $150,000 for a revised
total contract not -to -exceed amount of $400,000.
SECTION 2. The City Council hereby authorizes the City Manager to
execute Amendment No. 3.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 13th day of December 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
ATTEST:
oria D. Hamer, City Clerk
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 7227 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 13th day of December 2021.
loria D. Har{ r, City Clerk