HomeMy WebLinkAboutCC Res 7264 2022-03-28 RESOLUTION 7264
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE UTILITY
AGREEMENT NO. UK102097 WITH ORANGE COUNTY
TRANSPORTATION AUTHORITY AND BUDGET
AMENDMENT 22-09-03
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 ("1-405 Improvement Project"); and,
WHEREAS, OCTA, in cooperation and partnership with the Caltrans, entered into Utility
Agreement No. UK102097 ("UA"), dated February 27, 2017, fully reimbursing the City of
Seal Beach for any and all costs incurred by City and its consultants and legal counsel
associated with, but not limited to, reviewing, preparing, approving, finalizing and
inspecting sewer utility relocation plans and new sewer line construction for the above I-
L405 Improvement Project; and,
WHEREAS, the City and OCTA desire to increase the UA 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 Amendment No.1 ("UA
Amendment No. 1") dated March 28, 2022 to the UA dated
February 27, 2017, between the City of Seal Beach and OCTA for
additional 1-405 utility coordination and construction services in
connection with the UA and increasing the compensation limit by
$40,000 for a revised total UA amount of $80,000, attached hereto
as Exhibit "A" and incorporated herein by this reference as through
set forth in full.
B. The City Council hereby authorizes the City Manager to execute the
UA Amendment No 1.
Section 2. The Council hereby approves Budget Amendment 22-09-03 recognizing
$40,000 in the Fiscal Year 2021-22 budget for the Orange County
Transportation Agency 1-405 Improvement Project, CIP SS1802, as follows:
Description Account Revised/Adopte Proposed Budget(diff)
d Budget Budget Amendment
Capital Projects 503-500-0925-55000 S 3.150.000 $ 3.190.000 $ 40.000
Other Agency Reimbursement 504-000-0000-42350 S - $ 40.000 $ 40 000
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 28th day of March, 2022 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
1
J almick, Mayor
ATTEST: N-44,
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Gloria D. Ha per, City CI-`S, fJ,
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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 7264 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the :th day of March, 2022.
11044 Alicti' -
Gloria D. Hare, City Cle-rk