HomeMy WebLinkAboutCC Res 7314 2022-07-25 RESOLUTION 7314
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE PROFESSIONAL SERVICES AGREEMENTS WITH
ANNEALTA GROUP AND NV5, INC. FOR ON-CALL
PROFESSIONAL ENGINEERING AND PLAN CHECK SERVICES
WHEREAS, on March 30, 2022, the City issued a Requests for Proposal for On-
Call Professional Engineering and Plan Check Services; and,
WHEREAS, on April 20, 2022, the City received eleven (11) proposals in response
to the Request for Proposal; and,
WHEREAS, the City performed a detail review and evaluation of the proposals and
deemed the following firms as the most qualified to provide On-Call Professional
Engineering and Plan Check Services:
1 . Annealta Group
2. NV5, Inc.
THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY
RESOLVE:
SECTION 1. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and Annealta Group for On-Call Professional
Engineering and Plan Check Services in a not-to-exceed amount of
$300,000 for the original three-year term.
B. The City Council hereby authorizes the City Manager to
extend the Agreement with Annealta Group for up to two (2)
additional one-year terms, at her discretion, in a not-to-exceed
amount of $100,000 per one-year extension.
SECTION 2. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and NV5, Inc. for On-Call Professional Engineering and
Plan Check Services in a not-to-exceed amount of $300,000 for the
original three-year term.
B. The City Council hereby authorizes the City Manager to
extend the Agreement with NV5, Inc. for up to two (2) additional one-
year terms, at her discretion, in a not-to-exceed amount of $100,000
per one-year extension.
SECTION 3. The City Council hereby authorizes and directs the City Manager to
execute each professional services agreement on behalf of the City.
SECTION 4. The City Council hereby rejects all other proposals.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 25th day of July, 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
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Joe'K Imick, Mayor
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Gloria D. Harper, City Cler
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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 7314 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 July. 2022.
Gloria D. Harper, City Clerk