HomeMy WebLinkAboutCC Res 7547 2024-07-22 RESOLUTION 7547
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH EXP U.S. SERVICES, INC. FOR
ON-CALL PROFESSIONAL ENGINEERING SERVICES
WHEREAS, on July 22, 2019, the City Council adopted Resolution 6934 approving
a three (3) year Professional Services Agreement ("Agreement") with EXP U.S.
Services, Inc. ("EXP") to provide professional engineering services in the amount
of $300,000 for the three-year term, and authorizing the City Manager to extend
the Agreement for up to two (2) additional one-year terms; and,
WHEREAS, to date, the City has exercised the Agreement's two (2) allowable one-
year term extensions and thereby extended the term to July 22, 2024; and,
WHEREAS, the City desires to amend the Agreement with EXP to extend the term
through and including June 30, 2025.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
SECTION 1. The City Council hereby approves Amendment No. 1 to the
Agreement dated July 22, 2019, between the City of Seal Beach and
EXP U.S. Services, Inc. extending the Agreement's term through and
including June 30, 2025.
SECTION 2. The City Council hereby authorizes and directs the City Manager to
execute Amendment No. 1.
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
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Schelly Sustarsic, Mayor
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Gloria D. arper, City Clerk ,
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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 7547 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
m -ting held on the 22nd day of July 2024.
II
Gloria D. Hamer, Citk