HomeMy WebLinkAboutCC Res 7584 2024-12-09 RESOLUTION 7584
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 6 TO THE COOPERATIVE
AGREEMENT NO. C-6-1126 WITH ORANGE COUNTY
TRANSPORTATION AUTHORITY
WHEREAS, Orange County Transportation Authority ("OCTA"), in cooperation and
partnership with the California Department of Transportation ("Caltrans"),
proposed to reduce congestion and improve lane continuity through the 1-405
corridor with improvements to mainline and interchanges on 1-405 between State
Route 73 and Interstate 605; and,
WHEREAS, OCTA, in cooperation and partnership with the Caltrans, entered into
Cooperative Agreement No. C-6-1126 ("Agreement"), dated July 29, 2016, with
the City of Seal Beach ("City"), defining the specific terms, conditions, and funding
responsibilities between OCTA and the City for a total not-to-exceed amount of
$120,600; and,
WHEREAS, on June 11, 2019, the City and OCTA entered into Amendment No. 1
to the Agreement to increase compensation by $250,000 for the total not-to-
exceed amount of$370,600; and,
WHEREAS, on January 21, 2022, the City and OCTA entered into Amendment
No. 2 to the Agreement to increase compensation by $370,000 for the total not-to-
exceed amount of $740,600 and extend the term up to April 30, 2023; and,
WHEREAS, On April 25, 2023, the City and OCTA entered into Amendment No. 3
to the Agreement to extend the Agreement term to June 30, 2024; and,
WHEREAS, On July 5, 2023, the City and OCTA entered into Amendment No. 4
to the Agreement to increase compensation by $200,000 for the total not-to-
exceed amount of $940,600; and,
WHEREAS, On June 25, 2024, the City ad OCTA entered into Amendment No. 5
to the Agreement to extend the Agreement term to December 31, 2024; and,
WHEREAS, the City and OCTA desire to further extend the Agreement term.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The City Council hereby approves that certain Amendment No. 6
dated December 9, 2024 ("Amendment No. 6") to the Cooperative
Agreement dated July 29, 2016 ("Agreement"), as previously
amended by Amendment No. 1 on June 11, 2019 ("Amendment No.
1"), Amendment No. 2 on January 21, 2022 ("Amendment No. 2"),
Amendment No. 3 on April 25, 2023 ("Amendment No. 3") ,
Amendment No. 4 on July 5, 2023 ("Amendment No. 4"), and
Amendment No. 5 on June 25, 2024 ("Amendment No. 5") between
the City of Seal Beach and OCTA for 1-405 Improvement Project
Consulting Services, to extend the Agreement's term until June 30,
2025 for the Agreement, Amendment No. 1, Amendment No. 2,
Amendment No. 3, Amendment No. 4, and Amendment No. 5, copies
of which such Agreement and all Amendments are incorporated
herein by this reference as though set forth in full.
Section 2. The City Council hereby authorizes and directs the City Manager to
execute Amendment No. 6 to the Agreement.
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
f,0,§Ally Sustarsic, Mayor
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loria D. Harper City C er ; , /, *;_-.
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STATE OF CALIFORNIA } \� rdEEk2......
COUNTY OF ORANGE } ~' .O\..
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 7584 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
me- .ng held on the 9th day of December 2024.
‘ A
loria D. Hal, City Clerk