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HomeMy WebLinkAboutCC Res 7375 2023-02-27 RESOLUTION 7375 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AND AUTHORIZING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. WHEREAS, The City of Seal Beach (City) has determined that additional time is needed to complete amendments to the General Plan; and, WHEREAS, Consultant is a highly qualified consulting firm, that has initiated this project and will serve the needs of the City; and, WHEREAS, City and Consultant wish to extend the Term of the Agreement to January 30, 2025, as provided herein. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby approves to amend the Professional Services Agreement with Michael Baker International, Inc., as set forth in Exhibit "A", attached hereto and incorporated herein by this reference as though set forth in full, extending the end of the term from February 1, 2023 to January 30, 2025. Section 2. The Council hereby directs the City manager to execute the Amendment on behalf of the City. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 27th day of February, 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 C 0Lifa,Rwt-,4" JoeKalmick, Mayor ` 0 SEA ,eFATTEST: : \. cpaPOH,IFOq e:y Alb. eMi 9 o Gloria D. Harper, City Clerk • '''''' Q� - - �4UN11C, 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 7375 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 27th day of February, 2023 : 1 ' -1—(1-4'---.14 Gloria D. Harper, City Clerk