HomeMy WebLinkAboutCC Res 7274 2022-04-25 RESOLUTION 7274
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT
WITH GRIFFIN STRUCTURES, INC. FOR COMMUNITY
POOL - PROGRAM MANAGEMENT AND DESIGN
SERVICES, CIP BG0904
WHEREAS, the City desires to determine if McGaugh Elementary School is a viable site
for a new community pool; and,
WHEREAS, the City to desires to retain a consultant to provide program management
and design services for the Community Pool project (''Project"); and,
WHEREAS, Griffin Structures, Inc. provided a cost proposal to provide these services in
a not-to-exceed amount of $58,700.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
SECTION 1. The City Council hereby awards a Professional Services Agreement
("Agreement") to Griffin Structures, Inc., in a not-to-exceed amount of
$58,700 to provide professional program management and design services
for the Community Pool project.
SECTION 2. The City Council hereby authorizes and directs the City Manager to execute
the Agreement on behalf of the City, pursuant to Griffin Structures, Inc.
proposal dated March 3, 2022.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 25th day of April, 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
Joe Kalmick, Mayor
ATTEST: S�A. 8.40
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Gloria D. Harper, City Clerk' ',,0 ,
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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 7274 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 25th day of April, 2022.
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Gloria D. Harper, City Clerk