HomeMy WebLinkAboutCC Res 7394 2023-04-24 RESOLUTION 7394
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 3 TO THE COOPERATIVE
AGREEMENT NO. C-6-1126 WITH ORANGE COUNTY
TRANSPORTATION AUTHORITY
WHEREAS, Orange County Transportation Authority (OCTA), in cooperation and
partnership with the California Department of Transportation (Caltrans), is
proposing to reduce congestion and improve lane continuity through the 1-405
corridor with improvements to mainline and interchanges on 1-405 between State
Route 73 and Interstate 605; and,
WHEREAS, OCTA, in cooperation and partnership with the Caltrans, entered into
Cooperative Agreement No. C-6-1126 ("Agreement"), dated June 27, 2016,
defining the specific terms, conditions, and funding responsibilities between the
OCTA and City of Seal Beach; and,
WHEREAS, on April 22, 2019, the City Council approved Amendment No. 1 to the
Agreement to increase compensation by $250,000 for the total not-to-exceed
amount of $370,600, and,
WHEREAS, on December 13, 2021 the City council approved Amendment No. 2
to the Agreement to increase compensation by $340,000 for the total not-to-
exceed amount of$740,600 and an extension of the term up to April 30, 2023; and
WHEREAS, the City and OCTA desire to extend the Agreement term.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1 . Approval and Authorization of Amendment No. 1 with Orange County
Transportation Authority.
A. The City Council hereby approves that certain Amendment No. 3
dated April 24, 2023 ("Amendment No. 3") to the Cooperative Agreement
dated June 27, 2016 ("Agreement"), as previously amended by Amendment
No. 1 ("Amendment No. 1") on April 22, 2019, and Amendment No. 2
("Amendment No. 2") on December 13, 2021, between the City of Seal
Beach and OCTA for 1-405 Improvement Project Consulting Services, to
extend the Agreement's term until June 30, 2024 as set forth in Exhibit "A,"
attached hereto and incorporated herein by this reference as though set
forth in full.
B. The City Council hereby authorizes and directs the City Manager to
execute Amendment No. 3 to the Agreement.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 24th day of April, 2023 by the following vote:
AYES: Council Members Kalmick, Landau, Steele, Sustarsic, Moore
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Thomas Moore, Mayor
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e loria D. arper, City Clerk
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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 7394 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 24th day of April, 2023.
' loria D. H: •er, City Clerk