HomeMy WebLinkAboutCC Res 7478 2024-01-22RESOLUTION 7478
L A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING A PROFESSIONAL
SERVICES AGREEMENT WITH MINAGAR &
ASSOCIATES., INC. FAR A SAFETY ACTION PLAN
WHEREAS, the Bipartisan Infrastructure Law ("BIL") established the new Safe
Streets and Roads for A11 ((LSS4A") discretionary program with $5 billion in
appropriated funds over five (5) years. The S54A program funds regional, local,
and Tribal initiatives through grants to prevent roadway deaths and serious
injuries; and,
WHEREAS, the SS4A program supports the United States Department f
Transportation's Motional Roadway Safety Strategy and their goal of zero roadway
deaths, andi
WHEREAS, the SS4A program supports the development of a comprehensive
Safety Action Plan "SAP") that identifies the most sign'Ificant roadway safety
concerns in a community and the implementation of projects is and strategies to
address roadway safety issues, and,
WHEREAS, , the SS4A program provides
funding for two
types of
grants including
Planning and Demonstration Grants and
Implementation
Grants;
and,
WHEREAS, E S, n June 12, 2023, City Council adopted Resolution 7417 accepting
$200,000 of grant funding, authorizing City matching funds in the total not -to -
exceed amount of $50,000 and authorized an agreement between the United
States Department of Transportation `` USDOT") Federal Highway Administration
(46 HWA") and the City of Seal Beach ("City") to assist with developing a Safety
Action Plan "SAPS} for the City; and,
WH E R E S, on Se ptem be r 2 0, 2 023, staff s ol'I'61'ted proposals to prepare a SAP aria
Plan tEid ; and,
WHEREAS, based on thorough reviews of the received proposals, Minagar
Associates, Inc. '4Minag ar" was identified as the roost qu a Iifi ed firm for the Project;
and,
WHEREAS, Minagar submitted a proposal in a not -to -exceed amount of
$198,144 to prepare the it's P; and,
WHEREAS: S: based upon MinagarIs proposed work to be performed pursuant to the
Agreement related documents, the City Council finds that Minagar is a qualified
firm to perform the Project.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The foregoing recitals are true and correct and are hereby adopted
by reference as though set forth in full.
Section 2. The City Council hereby approves and awards a Professional
Services r m n t with Minagar & Associates, Inc. in a n of-to-
d amount f$198, 1 4 to pre pare a Safety Action Plan; and,
Section 3. The City Council authorizes and directs the City Manager to execute
the Agreement; and,
Section 4. The City Council authorizes the City Manager to approve additional
work requests up t 10, 000 in connection with the Safety Action
Plan -
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at
regular meeting held on the 22 nO day of January 2o by the following vote. -
YES: Council Members K I i l* Moore, Steele, Landau, Sustarsic
NOES- Council Members
ABSENT: Council Members
B T UN: Council1 Members
Schelly Sustarsic, Mayor
aw
ATTES � .��QpO ArFp �#
�c
GI ria ❑. Harper, i Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE }
CITY OF SEAL BEACH }
I, Gloria D
foregoing
the City
meeti
Iri
. Harper: City Clerk of the City of Seal Beach, do hereby certify that the
resolution is the original copy of resolution 7478 on file in the office of
l r , passed, approved, and adopted by the City Council at a regular
Id og the 22nd day of January 0 .
City I e rk
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