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HomeMy WebLinkAboutCC Res 7450 2023-09-25 RESOLUTION 7450 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT DATED FEBRUARY 12, 2018, AS PREVIOUSLY AMENDED BY FIRST AMENDMENT DATED MAY 17, 2019, WITH PASSPORT LABS, INC. FOR CERTAIN PARKING ENFORCEMENT EQUIPMENT, TECHNOLOGIES, AND SERVICES TO THE CITY OF SEAL BEACH, TO EXTEND ITS TERM BY ONE YEAR AND PROVIDE FOR UP TO TWO ADDITIONAL ONE-YEAR EXTENSIONS. WHEREAS, the Seal Beach Police Department uses Passport Labs, Inc. services for certain parking enforcement equipment, technologies, and services; and, WHEREAS, the City has been in contract with Passport Labs, Inc. for five years and has provided exceptional services related to parking technology; and, WHEREAS, the City performed a detail review of other providers and Passport Labs, Inc. will serve the City's needs best. NOW, THEREFORE, the Seal Beach City Council does resolve, declare, determine, and order as follows: Section 1. The City Council hereby approves Amendment No. 2 to the Professional Services Agreement dated February 12, 2018 ("Agreement") dated between the City of Seal Beach and Passport Labs, Inc. for certain parking enforcement equipment, technologies, and services to the City. Amendment No. 2 extends the term of the Professional Services Agreement through February 12, 2024. Section 2. The City Council hereby authorizes directs the City Manager, or her designee, to execute and renew the Professional Services Agreement on behalf of the City for an additional one (1) year term beginning February 12, 2023 through February 12, 2024. Thereafter, the Parties have the option to renew for additional one (1) year terms, upon the same terms and conditions of the Professional Services Agreement and any amendments or extension thereafter. PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 25thth 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: �c�-Al d�q Leta .0[ 's Q ¢ loria D. Harv, City Clerk 6 6Feti N.�yC�. 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 7450 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 25th day of September, 2023. li iviimr, e loria D. Harper, City Clerk