HomeMy WebLinkAboutCC Res 7354 2023-01-09 RESOLUTION 7354
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT
WITH CIVICSTONE, INC.
WHEREAS, the City of Seal Beach (City) has applied for federal Community
Development Block Grant funds to provide a Bathroom Accessibility Program for the
Leisure World Community; and,
WHEREAS, an expert project manager is needed to facilitate and manage delivery of the
grant funds to eligible residents to facilitate aging in place through bathroom renovations;
and,
WHEREAS, the City desires to enter in to an agreement with CivicStone, Inc. to be the
project manager for the program; and,
WHEREAS, CivicStone is highly qualified consulting firm, and has served the City well in
this role previously; and,
WHEREAS, City and CivicStone wish to enter into this Agreement to provide expert
support and service for the City's Bathroom Accessibility Program; and,
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1 . The City Council hereby approves the Professional Services Agreement
with CivicStone, Inc. as set forth in Exhibit "A", attached hereto and
incorporated herein by this reference as through set forth in full, with a term
extending from July 1, 2024 through June 30, 2026, and providing
CivicStone, Inc. compensation for the term with the rates shown on the fee
schedule set forth in the Agreement, in an amount not to exceed $74,000
(seventy-four thousand dollars) per fiscal year.
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 9th day of January, 2023 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 Kalmick, Mayor
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Gloria D. Harp-r, City Clerk Od
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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 7354 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 9th day of January, 2023.
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G1ori. D. Harper, City Clerk