HomeMy WebLinkAboutCC Res 7221 2021-12-13RESOLUTION 7221
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2 TO THE COOPERATIVE
AGREEMENT NO. C-6-1126 WITH ORANGE COUNTY
TRANSPORTATION AUTHORITY AND BUDGET AMENDMENT
22-06-02
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; and,
WHEREAS, OCTA, in cooperation and partnership with the Caltrans, entered into
Cooperative Agreement No. C-6-1126 ("CO-OP"), dated June 27, 2016, defining
the specific terms, conditions, and funding responsibilities between the OCTA and
City of Seal Beach; and,
WHEREAS, on April 22, 2019, the City Council approved Amendment No. 1 to the
Agreement to increase compensation by $250,000, and,
WHEREAS, the City and OCTA desire to increase the Agreement limit.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. Approval and Authorization of Amendment No. 1 with Orange County
Transportation Authority.
A. The City Council hereby approves that certain Amendment No. 2
("CO-OP Amendment No. 2") dated December 13, 2021 to the CO-OP
agreement dated June 27, 2016, and later amended as Amendment No. 1
("CO-OP Amendment No. 1") on April 22, 2019, between the City of Seal
Beach and OCTA for 1-405 Improvement Project Consulting Services to
increase City's compensation by $370,000 for additional services required
in connection with CO-OP Amendment No. 2 to the CO-OP, for a revised
total contract amount not to exceed $740,600 for the CO-OP, CO-OP
Amendment No. 1, and CO-OP Amendment No. 2, attached hereto as
Exhibit "A" and incorporated herein by this reference as though set forth in
full.
B. The City Council hereby authorizes the City Manager to execute the
CO-OP Amendment No.2.
Section 2. The Council hereby approves Budget Amendment No. 22-06-02 to
modify the Fiscal Year 2021-22 budget for the Orange County Transportation
Agency 1-405 Freeway Improvement Project, City of Seal Beach CIP ST1809, as
follows:
Account No Project No Original Amended Difference Reason
Budget Budget Need adjusted
217-500-0366-42400 $ $ 370,000.00 $ 370,000 00 CC
217-500-0366-59100
$
228,000.00
$
598,000.00
$ 370,000.00
CC
Approved
301-000-0000-49100
$
228,000
00
$
598,000.00
$ 370,000.00
CC
Approved
301-500-0333-55000
ST1809 $
370,600.00
$
740,600.00
$ 370,000
00
CC
Approved
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
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
1
Jo almick, 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 7221 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meqpng hel on the 13th day of December, 2021.
,a
loria D. Hao )er, City Clerk