HomeMy WebLinkAboutCC Res 7315 2022-07-25 RESOLUTION 7315
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING UTILITY AGREEMENT NO. UK104291 BETWEEN
ORANGE COUNTY TRANSPORTATION AUTHORITY AND THE
CITY OF SEAL BEACH, AND APPROVING BUDGET
AMENDMENT BA #23-01-02 TO ALLOCATE $250,000
WHEREAS, Orange County Transportation Authority ("OCTA"), in cooperation and
partnership with Caltrans, is proposing to reduce congestion and improve lane
continuity through the 1-405 corridor('`Corridor") with improvements to mainline and
interchanges on 1-405 between State Route 73 and Interstate 605 ("1-405
Improvement Project"); and,
WHEREAS, the Montecito Storm Drain Channel will need to be widened as part of
the 1-405 Improvement Project, and as a result, the City's two (2) existing 8-inch
water lines ("Water Facilities") that cross under the Channel that serves the
College Park West neighborhood will need to be relocated to accommodate the
Corridor; and,
WHEREAS, OCTA will relocate the Water Facilities and the City will reimburse
OCTA for work performed under Utility Agreement No. UK104291 in a not-to-
exceed amount of $219,515; and,
WHEREAS, the City Council has read said Utility Agreement in full and is familiar
with the contents thereof.
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE, FIND AND
DETERMINE AS FOLLOWS:
SECTION 1. The City Council hereby approves Utility Agreement No. UK104291
between the City of Seal Beach and Orange County Transportation
Authority attached hereto as Exhibit "A" and incorporated herein by
this reference as though set forth in full.
SECTION 2. The City Council of the City of Seal Beach hereby authorizes the City
Manager to execute the Utility Agreement.
SECTION 3. The City Council hereby approves Budget Amendment #BA 23-01-
02 allocating $250,000 as follows:
Description Account Revised/Adopted Proposed Budget(diff)
Budget Budget Amendment
Capital improvements 501-500-0900-55000 $ 4.979.000 $ 5.229,000 S 250,000
SECTION 4. The City Clerk shall certify to the passage and adoption of this
resolution.
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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c,EP1 Sf Joe Kalmick, Mayor
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Gloria 0. Harper, City Clerk 0FCOl1N���'
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 7315 on file in the office of
the City Clerk, passed, approved, and adopted by the Seal Beach City Council at
a regular eeting held on the 25th day of July, 2022.
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Gloria D. H.,rper,