HomeMy WebLinkAboutCC Res 7557 2024-09-09 RESOLUTION 7557
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
SECOND AMENDMENT TO EASEMENT AGREEMENT FOR AN
EXISTING CELL SITE ON CITY PROPERTY AT 3900 LAMPSON
AVENUE
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES
HEREBY RESOLVE:
WHEREAS, the City of Seal Beach currently provides an easement to various
telecommunications providers for antenna sites on City property; and
WHEREAS, robust telecommunication is a benefit to the Seal Beach community; and
WHEREAS, the City wishes to amend an existing easement agreement to extend the
duration of the agreement by up to 40 years.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. The City Council hereby approves a Second Amendment to the Easement
Agreement for site 300772 located at 3900 Lampson Avenue in the forms
attached to the City Council staff report for the September 9, 2024 City
Council meeting.
Section 2. The City Manager is hereby authorized to execute the Amendment to the
Easement Agreement, Memorandum of Easement Agreement, and any
other necessary documents on behalf of the City.
Section 3. The approval of the Second Amendment to the Easement Agreement is
exempt from additional review under the California Environmental Quality
Act (CEQA) pursuant to CEQA Guidelines Sections 15301, 15305, and/or
15331, and statutorily exempt from CEQA review because it will not cause
any physical change or adverse impact on the environment. This project is
further categorically exempt pursuant to Section 15061(b)(3) of the State
CEQA Guidelines because it can be seen with certainty that there is no
possibility that the services will have a significant effect on the environment.
Section 4. Budget Amendment #25-03-01 shall be implemented to reflect an increase
in revenues as directed in the Second Amendment to the Easement
Agreement and as shown.
Description Account Revised/Adopted Proposed Budget (diff)
Budget Budget Amendment
Rental of 101-000-0000-45400 $300,000 $353,000 $53,000
Property -
Telecom
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular
meeting held on the 9th day of September 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:
ti
Gloria D. Harpe , City Clerk 4.1% n
Q;c
9 08E142 i .�c�
STATE OF CALIFORNIA } Ns-(It cn�����
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 7557 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 9th day of September 2024.
Gloria D. Ha r, City Clerk