HomeMy WebLinkAboutCC Res 7612 2025-02-10 RESOLUTION 7612
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE INTERIM CITY MANAGER
TO EXECUTE AMENDMENT 1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH NV5, INC. FOR ON-CALL
PROFESSIONAL INSPECTION SERVICES
WHEREAS, the City has a robust capital improvement, development services, and
interagency coordination program that requires on-call professional inspection
services; and,
WHEREAS, on March 13, 2023, the City Council adopted Resolution 7386
approving a three (3) year Professional Services Agreement (Agreement) with
NV5, Inc. (NV5) to provide professional inspection services in the amount of
$480,000 per year for a total of$1,440,000 for the three-year term, and authorizing
the City Manager to extend the Agreement for up to two (2) additional one-year
terms; and,
WHEREAS, due to the City's on-going professional inspection service needs, the
authorized annual amount for the services performed by NV5 under the
Agreement, is close to being fully encumbered before March 13, 2025, the end of
the second year; and,
WHEREAS, the City desires to amend the Agreement to increase compensation
by $100,000 for the second year for a not-to-exceed annual amount of $580,000,
and for a total not-to-exceed amount of $1,540,000 for the original term.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
SECTION 1. The City Council hereby approves Amendment 1 to the Agreement
dated March 13, 2023, between the City of Seal Beach and NV5, Inc.
increasing NV5's second year compensation by $100,000 for a
revised second year not-to-exceed contract amount of $580,000 for
a total not-to-exceed contract amount of $1,540,000 for the original
term.
SECTION 2. The City Council hereby authorizes and directs the Interim City
Manager to execute Amendment 1.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 10th day of February 2025 by the following vote:
AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Lisa Landau, Mayor
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Gloria D. H rper, City Clerk GC; :g21 Nc,�'\�0
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 7612 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 10th day of February 2025.
Gloria D./ arper, City Clerk