HomeMy WebLinkAboutCC Res 7550 2024-07-22 RESOLUTION 7550
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 WESTMINSTER ANIMAL GROUP
AND SERVICES (WAGS) FOR ANIMAL SHELTER SERVICES
WHEREAS, on June 26, 2023, the City Council adopted Resolution 7426
approving a Professional Services Agreement ("Agreement") with Westminster
Animal Group and Services ("WAGS") for animal shelter services for a two-year
term extending from July 1, 2023 to and including June 30, 2025 ("Term"); and,
WHEREAS, the City and WAGS desire to amend the Agreement to extend the
scope of work to include after-hours emergency veterinary care for the second
year of the Term; and,
WHEREAS, the Parties wish to further amend the Agreement to modify the
compensation amount to be paid for the second year of the Term to accommodate
additional animal shelter services and emergency services to be performed during
the second year of the Term.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The City Council hereby approves Amendment No. 1 to the
Agreement, for compensation in the not-to-exceed amount of$9,000
per month for one year, or a total not-to-exceed amount of$163,000
per year for the one-year term ending June 30, 2025, and
incorporated herein by this reference as though set forth in full.
Section 2. The Council hereby authorizes and directs the City Manager or her
designee to execute, on behalf of the City of Seal Beach,
Amendment No. 1 to the Agreement.
Section 3. The Council hereby approves Budget Amendment BA #25-01-02 to
increase expenditures in the amount of $36,000.00 for the second
year of the Term.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the July 22, 2024, by the following vote:
AYES: Council Members Kalmick, Moore, Steele, Landau, Sustarsic
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
S� t
Schelly Sustarsic, Mayor
AT ST: ;••
loria D. Harper, City Clerk °�TpBEN?�-:`�C'
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 7550 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 D. Ha er, -ity Clerk