HomeMy WebLinkAboutCC Res 7576 2024-11-12 RESOLUTION 7576
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING AMENDMENT 1 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH
STANTEC CONSULTING SERVICES, INC. INCREASING
TOTAL COMPENSATION BY $67,000 AND EXTENDING
THE DURATION BY SIX MONTHS
WHEREAS, The City of Seal Beach (City) and Stantec Consulting Services, Inc.
(Consultant) are parties to that certain Professional Services Agreement dated March 15,
2023, for Environmental Consulting Services (collectively the "Agreement"); and,
WHEREAS, the Consultant has been providing services to the City of Seal Beach and
has made significant progress on the Environmental Impact Report (EIR); and,
WHEREAS, City and Consultant have determined that additional time is required to
conduct project meetings, provide extended project management support, and ensure
thorough review and refinement of the EIR and wish to extend the Term of the Agreement
to June 1, 2025; and,
WHEREAS, City and Consultant have determined that $67,000 of additional funding is
necessary to augment components of the EIR, modifications to the project scope of work,
preparation of updated technical studies, review by City staff, and general project
management associated with the preparation of the EIR.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. The City Council hereby approves to amend the Professional Services
Agreement for Environmental Consulting Services with Stantec Consulting
Services, Inc., as set forth in Exhibit "A", attached hereto and incorporated
herein by this reference as through set forth in full, extending the Term
through September 30, 2025 and approving an increase in compensation
of $67,000 for the preparation of the EIR document, for a revised total not-
to-exceed amount of$459,254, and a contingency amount of$19,613.
Section 2. The Council hereby 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 12th day of November 2024 by the following vote:
AYES: Council Members Kalmick, Moore, Steele, Landau, Sustarsic
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
S
Schelly Suarsics Mayor
ATTEST:
SEAL
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Gloria D. Harper, City Clerk
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 7576 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 12th day of November 2024.
Gloria D. Har er, City Clerk