HomeMy WebLinkAboutCC Res 7439 2023-09-11 RESOLUTION 7439
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
THE PROFESSIONAL SERVICES AGREEMENT WITH LISA WISE
CONSULTING, INC.
WHEREAS, the City of Seal Beach (City) desires consultant services to revised and assist
in certification of the 2021-2029 Housing Element and related efforts related to Housing
Element implementation including changes to Title 11 of the Municipal Code and the Main
Street Specific Plan; and
WHEREAS, Lisa Wise Consulting, Inc. (Consultant) has demonstrated experience
drafting Housing Elements that achieve certification from the California Department of
Housing and Community Development; 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 of 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 enter into the Agreement for a not-to-exceed
contract amount $160,600, and amend the 2023-24 Adopted Budget as provided herein.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES
HEREBY RESOLVE:
Section 1 . The City Council hereby approves the Professional Services Agreement
with Lisa Wise Consulting, Inc. as set forth in Exhibit "A", attached hereto
and incorporated herein by this reference as through set forth in full, for a
total not-to-exceed contract amount of $160,600.
Section 2. The Council hereby directs the City Manager to execute the Professional
Services Agreement on behalf of the City.
Section 3. The City Council hereby approves Budget Amendment No. 24-02-01 the
amount of $160,600 allocating as follows:
Description Account Revised/Adopted Proposed Budget(diff)
Budget Budget Amendment
General Plan 103-300-0231-51301 S 595,000 $ 755,600 $ 160,600
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular
meeting held on the 11th day of September, 2023 by the following vote:
AYES: Council Members: Kalmick, Landau, Moore, Steele, Sustarsic
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
Thomas Moore, Mayor
ATTEST: tcOL 8E44'
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Gloria D. Harper, City Clerk 4/'f COU0��
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 7439 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 11th day of September, 2023.
jiftGloria D. Harper, I'ty Clerk