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HomeMy WebLinkAboutCC Res 7602 2025-01-13 RESOLUTION 7602 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AND AUTHORIZING AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. WHEREAS, the City of Seal Beach (City) and Michael Baker International, Inc. (Consultant) are parties to that certain Professional Services Agreement approved on January 24, 2022, for updates to certain Elements of the General Plan (collectively the "Agreement"); and, WHEREAS, the City Council at the February 27, 2023 Meeting approved Amendment No. 1 to the Agreement, extending its term by two years to January 30, 2025; and WHEREAS, additional time is needed to complete the updates of the Safety and Environmental Justice Elements and the current Agreement is set to expire prior to the completion; and WHEREAS, the Consultant has been instrumental in the ongoing updates of the Elements; and, WHEREAS, City and Consultant have determined that additional time is required for continued services and wish to extend the Term of the Agreement to December 31, 2025. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby approves Amendment No. 2 to the Agreement dated January 24, 2022, as previously amended by Amendment No. 1 dated February 27, 2023 for updates to the Environmental Justice and Safety Elements of the General Plan, extending the end of the term from January 30, 2025 to December 31, 2025. Section 2. The Council hereby directs the Interim City Manager to execute Amendment No. 2 on behalf of the City. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 13th day of January 2025 by the following vote: AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members 0 01 Or4A_d,Cb•\ _ Landa , ayor ATTEST: ,.:\cc 5tN1 Gc, ;� Gloria D. Harp r, City Clerk •#c''`BFR 27 'yes\-- 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 7602 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 13th day of January 2025. dloria D. Har er Ci y Clerk