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HomeMy WebLinkAboutCC Res 7289 2022-05-23 RESOLUTION 7289 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH TETRA TECH, INC. FOR BOLSA CHICA WATER WELL IMPROVEMENTS, CIP WT1603 WHEREAS, on February 24, 2020, the City Council adopted Resolution 7006 approving a Professional Services Agreement (Agreement) with Tetra Tech, Inc. (Tetra Tech) in the amount of$278,000 to provide professional engineering design services for the Bolsa Chica Water Well Improvements, CIP WT1603; and, WHEREAS, the City desires to amend the Agreement with Tetra Tech to provide additional services, increase Tetra Tech's compensation for such additional services by $48,000, and extend the Agreement term. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE: SECTION 1. The City Council hereby approves Amendment No. 1 dated May 23, 2022 to the Agreement dated February 24, 2020, between the City of Seal Beach and Tetra Tech, Inc., to authorize additional services, increase Tetra Tech's compensation by $48,000 for the additional services for a revised total contract not-to-exceed amount of $326,000, and to extend the term of the Agreement to and including May 1, 2023. SECTION 2. 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 23rd day of May, 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 C' Joe Kalmick, Mayor ATTEST: 0 �'"`"• ENCU,r Gloria D. Harper, City Clerk ,ZX-3. � '* csiA 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 7289 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 23rd day of May, 2022. Gloria D. Harper, City Clerk