HomeMy WebLinkAboutCC Res 7420 2023-06-26 RESOLUTION 7420
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 4 TO THE COOPERATIVE
AGREEMENT NO. C-6-1126 WITH ORANGE COUNTY
TRANSPORTATION AUTHORITY AND APPROVING BUDGET
AMENDMENT 23-12-02 (CIP ST1809)
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 July 29, 2016, with
the City of Seal Beach (City), defining the specific terms, conditions, and funding
responsibilities between the OCTA and the City for a total not-to-exceed amount
of $120,600; and,
WHEREAS, on June 11 , 2019, the City and OCTA entered into 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 January 21 , 2022, the City and OCTA entered into Amendment
No. 2 to the Agreement to increase compensation by $370,000 for the total not-to-
exceed amount of$740,600 and an extension of the term up to April 30, 2023; and
WHEREAS, On April 25, 2023, the City and OCTA entered into Amendment No. 3
to the Agreement to extend the Agreement term to June 30, 2024; and,
WHEREAS, the City and OCTA desire to increase the Agreement compensation
limit.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. Approval and Authorization of Amendment No. 4 with Orange County
Transportation Authority.
A. The City Council hereby approves that certain Amendment No. 4
dated June 12, 2023 ("Amendment No. 4") to the Cooperative Agreement
dated July 29, 2016 ("Agreement"), as previously amended by Amendment
No. 1 ("Amendment No. 1") on June 11, 2019, Amendment No. 2
("Amendment No. 2") on January 21, 2022, and Amendment No. 3 on April
25, 2023 ("Amendment No. 3"), between the City of Seal Beach and OCTA
for 1-405 Improvement Project Consulting Services, to increase the
Agreement's compensation by $200,000 for additional services required in
connection with Amendment No. 4 to the Agreement for a revised total
contract amount not to exceed $940,600 for the Agreement, Amendment
No. 1, Amendment No. 2 and Amendment No. 3, copies of which such
Agreement and all Amendments are 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. 4 to the Agreement.
Section 2. The Council hereby approves Budget Amendment No. 23-12-02 to
modify the Fiscal Year 2022-23 budget for the Orange County Transportation
Agency 1-405 Freeway Improvement Project (CIP ST1809), as follows:
Budget Amendment: BA 23-12-02
Account Description
Revised/Adopted Proposed Budget(Diff)
Budget Budget Amendment
217-500-0366-42400 Grant Reimbursement-1-405 Co-op $416,000 $616,000 $200,000
217-500-0366-59100 Transfer Out-CIP 1-405 $0 $200,000 $200,000
301-000-0000-49100 Transfer In-CIP $4,308,725 $4,508,725 $200,000
301-500-0333-55000 Capital Projects $4,308,725 $4,508,725 $200,000
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 26th day of June, 2023 by the following vote:
AYES: Council Members Kalmick, Landau, Steele, Sustarsic, Moore
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
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i , Thomas Moore, Mayor
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Gloria D. Harper, City Clerk , ,/,,`3
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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 7420 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 26th day of June, 2023.
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loria D. Harper, City Clerk