HomeMy WebLinkAboutCC Res 7347 2022-11-14RESOLUTION 7347
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES
AGREEMENT WITH SAGECREST PLANNING + ENVIRONMENTAL
WHEREAS, the City of Seal Beach (City) has historically relied upon temporary staff
assistance during periods of extraordinary work or during periods when permanent staff
positions are vacant; and,
WHEREAS, the City previously entered into an agreement with Sagecrest Planning +
Environmental (Consultant) and is currently relying upon their services due to a vacant
position in the Community Development Department; and,
WHEREAS, Consultant has proven to be a reliable, dependable, and competitively priced
company who have provided staff competent and capable of serving temporary planning
staffing needs of the City; and,
WHEREAS, pursuant to the Seal Beach City Charter, Seal Beach Municipal Code
Chapter 3.20 establishes a central purchasing system including procedures for
competitive bidding and exemptions from competitive bidding; and,
WHEREAS, Seal Beach Municipal Code Section 3 "20 025(C) provides for an exemption
from competitive bidding requirements for purchases Cof`professional services, including
without limitation, architectural services; bond services;. election services; engineering
services; insurance services; legal services; public, relations services; real estate
services; and solid waste disposal services,_ and,
WHEREAS, City and Consultant wish to amend the Agreement, by this Amendment No.
1, to increase Consultant's compensation for the existing term by the amount of $35,000,
for a revised total not -to -exceed contract amount $110,000 for the extended term, as
provided herein.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES
HEREBY RESOLVE:
Section 1. The City Council hereby approves Amendment No. 1 to the Professional
Services Agreement with Sagecrest Planning + Environmental as set forth
in Exhibit "A", attached hereto and incorporated herein by this reference as
through set forth in full, increasing Sagecrest Planning + Environmental
Services' compensation for the extended term by an additional $35,000, for
a revised total not -to -exceed contract amount of $110,000 for the extended
term.
Section 2. The Council hereby directs the City Manager to execute Amendment No. 1
on behalf of the City.
Section 3. The City Council hereby approves Budget Amendment #BA 23-05-01
allocating $35,000 to 101-300-0030-51280.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular
meeting held on the 14th day of November, 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
Joe Kalmick, Mayor
ATTEST:
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Gloria D. Harper, 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 7347 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 14th day of November, 2022.
V
Gloria D. Harper Cit Clerk