HomeMy WebLinkAboutCC Res 7456 2023-10-09 RESOLUTION 7456
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 2 TO PROFESSIONAL
SERVICES AGREEMENT WITH TETRA TECH, INC. FOR
BOLSA CHICA WATER WELL IMPROVEMENTS, CIP
WT1603 TO EXTEND THE AGREEMENT TERM
WHEREAS, on February 24, 2020, the City Council adopted Resolution 7006
approving a Professional Services Agreement ("Agreement") with Tetra Tech, Inc.
("Tetra Tech") in the amount of $278,000 to provide professional engineering
design services for the Bolsa Chica Water Well Improvements, CIP WT1603; and,
WHEREAS, on May 23, 2022, the City Council adopted Resolution 7289 approving
Amendment No. 1 to the Agreement, amending the Agreement with Tetra Tech to
provide additional services, increasing Tetra Tech's compensation for such
additional services by$48,000 for a total revised contract amount of$326,000, and
extending the Agreement term to and including May 1, 2023; and,
WHEREAS, the City desires to amend the Agreement with Tetra Tech to extend
the Agreement term; and,
WHEREAS, Tetra Tech is qualified to provide professional engineering design
services for the Project.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
SECTION 1 . The City Council hereby approves Amendment No. 2 to the
Agreement dated February 24, 2020, as previously amended by
Amendment No. 1 dated May 23, 2022, between the City of Seal
Beach and Tetra Tech, Inc., to extend the term of the Agreement
through June 30, 2026.
SECTION 2. The City Council hereby authorizes and directs the City Manager
to execute Amendment No. 2 on behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 9th day of October, 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%V ORA qC'y
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Gloria D. Harper, S ty Clerk COUNV
STATE
STATE OF CALIFORNIA }
COUNTY OF ORANGE }
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 7456 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 9th day of October, 2023.
1,„i,
loria D. Har•rr, City Clerk