HomeMy WebLinkAboutCC Res 7482 2024-01-22RESOLUTION 7482
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING EXPENDITURES FOR COSTS
ASSOCIATED WITH EMERGENCY BERM
CONSTRUCTION BY SURFSIDE COLONY, LTD. AND
APPROVING BUDGET AMENDMENT BA #24-07-01
WHEREAS, on September 26, 2022, City Council adopted Resolution 7331
approving a Professional Services Agreement for Sur-lside Beach Cleaning,
Maintenance, and Berm Construction with Surlside Colony, Ltd. "Surf id "); and,
WHEREAS,
in late December
2022 through early
2023, California experienced a
series of 13
atmospheric
rivers
resulting
in
heavy
rainstorms and high surfs; and,
VVHEREAS, Surfside constructed an emergency sand berm its response to the
winter storms to help Mitigate flooding and damage to Surlside Colony; and,
WHEREAS, Surfside has submitted a reimbursement request to the City for
additional casts incurred from the emergency sand berm construction in excess
of the amount paid to Surfside for annual sand berm construction.
br NOW, THEREFORE, I Et 1 THE SEAL BEACH CITY COUNCIL 1L DOES HEREBY
RESOLVE -
Section 1. The City Council hereby approves the Surfside emergency sand
berm expenditures in a not -to -exceed amount of $22-000 to
reimburse Surfside.
Section 2. The City Council hereby approves Budget Amendment #BA 24-07-
01 allocating $22,000 from General Fund reserves to the Tidelands
Contract Professional account as follows:
Bud g et Amendment BA 02 4 -07 1 wi I I alloc ate S22., 000 from try a Genera I F u rid R esenre
Re is*dMdopted
Proposed
Budigot (d1
Description Accounlutu#
1
Amendment
Contract Professional 106-5 - - 1 80
1
436,E
S 22.E
Transfer In - Operational 10 -000-00M1
S 1 509 434
S 1 531A
22,000
° Transfer OtA -Operational] 101-1 0r 0=
.1.t�4,
1 r
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at
regular meeting held on the 22nd day of January 2024 by the following vote.
AYES- Council Members Kalmick, Moor , Steele, Landau, Su t r i
NOES- Council Members
ABSENT- Council Members
BST 11: Council Members
'5dwlt
Schelly Sustarsic, Mayor
TT
T;
Iorlia D. H rp r, City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE }
CITY OF SEAL BEACH }
1, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution on file in the office of
the City Clerk, passed, approved, and adopted by the Seal Beach City Council at
regular meeting held on the 22nd day of January 20 ,
1
wo