HomeMy WebLinkAboutCC Res 7544 2024-07-22 RESOLUTION 7544
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
AMENDMENT 1 TO THE PROFESSIONAL SERVICES AGREEMENT
WITH PSOMAS FOR AN EXTENSION OF TIME TO PREPARE A
PROGRAM ENVIRONMENTAL IMPACT REPORT
WHEREAS, the City of Seal Beach (City) has determined that an Environmental Impact
Report (EIR) must be completed as a part of the development proposal for the property
known as the Old Ranch Country Club; and,
WHEREAS, pursuant to Resolution 7318, the City entered into an agreement with
Psomas (Consultant) on July 25, 2022, to conduct and complete a Program EIR with a
term ending July 31, 2024; and,
WHEREAS, Consultant is a highly qualified consulting firm, specializing in environmental
analyses and will serve the needs of the City; and,
WHEREAS, the City and Consultant desire to amend the Agreement to extend the term
to and including June 30, 2025, in order for Consultant to complete the work, without any
increase in compensation.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES
HEREBY RESOLVE:
Section 1. The City Council hereby approves Amendment 1 to the Professional
Services Agreement dated July 25, 2022, with Psomas, extending the term
of the Agreement to and including June 30, 2025.
Section 2. The City Council hereby authorizes and directs the City Manager to execute
Amendment 1 on behalf of the City.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular
meeting held on the 22nd day of July 2024 by the following vote:
AYES: Council Members Kalmick, Moore, Steele, Landau, Sustarsic
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Schelly Sustarsic, Mayor
ATTEST: \3 o�AR r ty��
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, Gloria D. Harp , City Clerk rfal-,AI,v C`\
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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 7544 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 22nd day of July 2024.
Gloria . Har r, ity