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HomeMy WebLinkAboutCC Res 7578 2024-11-12 RESOLUTION 7578 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AWARDING AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH STANTEC CONSULTING SERVICES, INC., FOR THE SAN GABRIEL RIVER TRASH MITIGATION INITIATIVE FEASIBILITY STUDY, CIP SD2501 WHEREAS, representatives of the State of California Assembly, the County of Orange ("County"), the County of Los Angeles and the Cities of Long Beach and Seal Beach ("Agencies") endeavor to enhance cooperative efforts, support technical feasibility, design, and implementation activities, and identify funding for the San Gabriel River Trash Mitigation Initiative ("Initiative"); and, WHEREAS, the Initiative includes program management, project oversight, key stakeholder engagement, a feasibility / alternative recommendations study phase ("Feasibility Study"), a final design phase, an implementation phase, and operational beach clean-up efforts for the public beach owned and maintained by the City of Seal Beach ("City"); and, WHEREAS, the County has transferred grant funding in the amount of $525,000 to the City for executing associated Initiative efforts including program management, project oversight, key stakeholder engagement, the Feasibility Study phase, and operational beach clean-up efforts for the public beach owned and maintained by the City; and collaborate in good faith in the delivery of these outlined responsibilities; and, WHEREAS, on March 25, 2024, City Council adopted Resolution 7499 accepting $525,000 of grant funding from the County of Orange and authorizing the City Manager to execute applicable actions associated with the Initiative; and, WHEREAS, on July 17, 2024, the City issued a Request for Proposals ("RFP") titled San Gabriel River Trash Mitigation Feasibility Study (CIP SD2501); and, WHEREAS, on September 10, 2024, the City received four (4) proposals from qualified professional services firms in response to the RFP, an evaluation panel reviewed and ranked the proposals, interviews were conducted with the two highest ranked firms, and the evaluation panel recommended the top-ranked firm; and, WHEREAS, based on review of the top-ranked consultant firm qualifications, familiarity with area flood control facilities, and experience with similar coastal trash mitigation projects, Stantec Consulting Services, Inc. ("Stantec") was identified as the most qualified firm for the Feasibility Study; and, WHEREAS, Stantec submitted a proposal in an negotiated not-to-exceed amount of $349,933 to prepare the Feasibility Study; and, WHEREAS, based upon proposed work to be performed by Stantec and pursuant to the Agreement and related documents, the City Council finds that Stantec is a qualified firm able to perform services in support of the Feasibility Study. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The foregoing recitals are true and correct and are hereby adopted by reference as though set forth in full. Section 2. The City Council hereby approves and awards a Professional Services Agreement with Stantec Consulting Services, Inc. in an not- to-exceed amount of$349,933 to provide services for the Feasibility Study. Section 3. The City Council authorizes and directs the City Manager to execute the Agreement. 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 SakstAt Schelly Sustarsic, Mayor p ATTEST: /� , ,ap13aa ycy % • iQ Gloria D. Harp , City Clerk ��QTIC‘Q� STATE OF CALIFORNIA } COUNTY OF ORANGE } 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 7578 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. loria D. Harper, ity Clerk