HomeMy WebLinkAboutCC Res 7318 2022-07-25 RESOLUTION 7318
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING A
PROFESSIONAL SERVICES AGREEMENT WITH PSOMAS FOR A
PROGRAM ENVIRONMENTAL IMPACT REPORT
WHEREAS, the City of Seal Beach (City) has determined that an Environmental Impact
Report (EIR) must be completed as a part of a development proposal for the property
known as the Old Ranch Country Club; and
WHEREAS, the City issued a Request for Proposals to obtain a qualified consultant to
develop the EIR, and received one proposal; and
WHEREAS, the City desires to enter into an agreement with the proposer Psomas
(Consultant) to conduct and complete a Program EIR; and,
WHEREAS, Consultant is a highly qualified consulting firm, specializing in environmental
analyses and will serve the needs of the City; and,
WHEREAS, City and Consultant wish to enter into this Agreement for Consultant to
provide Environmental Impact Reports, with compensation not to exceed the amount of
$238,393, as provided herein.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES
HEREBY RESOLVE:
Section 1 . The City Council hereby approves the Professional Services Agreement
with Psomas as set forth in Exhibit "A", attached hereto and incorporated
herein by this reference as through set forth in full, with a two-year term
extending from August 1, 2022 through July 31, 2024, and providing
Psomas compensation for the term an amount not to exceed $238,393.
Section 2. The Council hereby directs the City Manager to execute the Agreement on
behalf of the City.
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
(914L-4aF/1144
Joe Kalmick, Mayor
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ATTEST: QOAATf C',Si
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Gloria D. H.:rper, ity 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 7318 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the th day of July. 2022.
4 o' w. r4
Gloria D. Ha •er. City Clerk