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HomeMy WebLinkAboutCC Res 7581 2024-12-09 RESOLUTION 7581 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AND AUTHORIZING AMENDMENT 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH LISA WISE CONSULTING, INC. FOR ZONING CODE UPDATE SERVICES, AND AMENDMENT 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH LISA WISE CONSULTING, INC. FOR HOUSING ELEMENT RELATED SERVICES EXTENDING BOTH AGREEMENTS UNTIL SEPTEMBER 30, 2025 WHEREAS, the City of Seal Beach (City) and Lisa Wise Consulting, Inc. (Consultant) are parties to a Professional Services Agreement dated September 11, 2023, for services relating to the Housing Element and related supporting services (Housing Element Agreement); and a Professional Services Agreement dated March 11, 2024, related to zoning code update services (Zoning Agreement); and, WHEREAS, the Consultant has been instrumental in helping the City to be in compliance with State law as it relates to Housing Elements; and, WHEREAS, City and Consultant have determined that additional time is required for continued support services to complete the Housing Element and associated Zoning Code Update and wish to extend the Term of the Housing Element Agreement and the Zoning Agreement to September 30, 2025. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby approves to amend the Housing Element Agreement, extending the Term through September 30, 2025 to complete the associated scope of work related to the Housing Element and associated services. Section 2. The City Council hereby approves to amend the Zoning Agreement, extending the Term through September 30, 2025 to complete the associated scope of work related to creation of a new land use designation within the City's Zoning Code. Section 3. The Council hereby directs the City Manager to execute the Housing Element Amendment and Zoning Amendment on behalf of the City. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 9th day of December 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: tY{` VG(P.©AgrF '�; �� loria D. Ha per, City Clerk \G'f: <i?27 '\% - �o,% UNi{ 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 7581 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 December 2024. Gloria D. Harper, y Clerk