HomeMy WebLinkAboutCC Res 7515 2024-05-13 RESOLUTION 7515
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO PROFESSIONAL
SERVICES AGREEMENT WITH YUNEX, LLC FOR
TRAFFIC SIGNAL MAINTENANCE SERVICES
WHEREAS, on May 13, 2019, the City Council adopted Resolution 6915
approving a three (3) year Professional Services Agreement (Agreement) with
Yunex, LLC (previously known as Siemens Mobility, Inc.) to provide traffic signal
maintenance services for an annual amount of$75,000, or$225,000 for the three-
year term, and authorizing the City Manager to extend the Agreement for up to
two additional one-year extensions; and,
WHEREAS, to date, the City has exercised the Agreement's two (2) allowable one-
year extensions and thereby extended the term to May 13, 2024; and,
WHEREAS, the City desires to amend the Agreement with Yunex, LLC to extend
the term to June 30, 2025, to increase Yunex's compensation by $20,000 for a not-
to-exceed annual amount of $95,000 for Fiscal Year 2023-24, and to increase
Yunex's compensation for Fiscal Year 2024-25 by a not-to-exceed annual amount
of $65,000, for a total not-to-exceed amount of$460,000.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
SECTION 1. The City Council hereby approves Amendment No. 1 to the
Agreement dated May 13, 2019, between the City of Seal Beach
and Yunex (a) extending the term of the Agreement to and
including June 30, 2025; (b) increasing Yunex's Fiscal Year
2023-24 compensation for services performed by $20,000; (c)
increasing Yunex's Fiscal Year 2024-25 compensation for
services performed by $65,000; (d) for a revised total not-to-
exceed contract amount of$460,000.
SECTION 2. The City Council hereby authorizes and directs the City Manager
to execute Amendment No. 1 on behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 13th day of May 2024 by the following vote:
AYES: Council Members Kalmick, Moore, Steele, Landau, Sustarsic
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
5
Schelly SuNirsic, Mayor
ATTEST:
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G oria D. Harper, City Clerk :s,,00. �,;;•c
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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 7515 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 13th day of May 2024.
Gloria D. arper, City Clerk