HomeMy WebLinkAboutCC Res 7316 2022-07-25 RESOLUTION 7316
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO APPROVE
EXPENDITURES TO BAKER ELECTRIC, INC. FOR
THE BEACH HOUSE RESTAURANT ELECTRICAL
EQUIPMENT INSTALLATION (CIP BG1808)
PURSUANT TO ON-CALL MAINTENANCES SERVICES
AGREEMENT
WHEREAS, on March 12, 2018, the City entered a Facility Lease with Bay City,
LLC for the property located at 15 First Street; and,
WHEREAS, on March 12, 2018, the City entered into a Memorandum of Lease
with Bay City, LLC regarding the property located at 15 First Street, and was
recorded as Document No. 201800009825 in the Official Records of Orange
County, California; and,
WHEREAS, Bay City LLC, assigned its interest in the Facility Lease to Beach
House on the River, LLC; and,
WHEREAS, on January 27, 2020, the City entered into the First Amendment to
Lease with Beach House at the River, LLC; and,
WHEREAS, the City shall perform the Base Bid Work described in Exhibit B of
the Facility Lease, which included electrical equipment upgrades; and,
WHEREAS, on December 13, 2021, the City entered into an On-Call
Maintenance Services Agreement with Baker Electric, Inc.; and,
WHEREAS, Baker Electric, Inc. submitted a proposal dated June 6, 2022 to the
City to install electrical equipment (Project); and,
WHEREAS, Baker Electric, Inc. is a qualified firm to perform the Project.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1 . The City Council hereby authorizes the City Manager to approve
expenditures to Baker Electric, Inc. to install electrical equipment
at the Beach House restaurant located at 15 First Street, in a not-
to-exceed amount of $67,265, pursuant to the December 13,
2021 On-Call Professional Services Agreement between the City
and Baker Electric, Inc.
Section 2. The City Council hereby authorizes the City Manager to approve
additional work requests in the cumulative not-to-exceed amount of
$20,000.
Section 3. The City Council hereby approves project BG1808 appropriation
from $215,000 to $302,265.
Section 4. The City Council hereby approves Budget Amendment #BA 23-01-
01 allocating $87,265 from the General Fund as follows:
Description Account Revised/Adopted Proposed Budget (diff)
Budget Budget Amendment
Capital Improvements 301-500-0333-55000 $ 2.620,500 $ 2,707,765 $ 87,265
Transfer In -CIP 301000-0000-49100 $ 2,620,500 $ 2,707,765 $ 87,265
Transfer Out- CIP 101-150-0080-59100 $ 2,620,500 $ 2,707,765 $ 87,265
Description Amount
Construction $ 67,265
Contingency $ 20,000
Total S 87,265
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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`o,�:;:� .;.Gy#�oe Kalmick, Mayor
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Gloria D. C arpe , City Clerk
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 7316 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.
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Gloria D. Ha/ er, Cify terk
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