HomeMy WebLinkAboutCC Res 7648 2025-05-27 RESOLUTION 7648
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE INTERIM CITY MANAGER
TO EXECUTE AMENDMENT NO. 7 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 and OCTA entered into Amendment No. 5
to the Agreement to extend the Agreement term to December 31, 2024; and,
WHEREAS, on December 18, 2024, the City and OCTA entered into Amendment
No. 6 to the Agreement to extend the Agreement term to June 30, 2025; and,
WHEREAS, the City and OCTA desire to further extend the Agreement term and
increase the compensation limit.
111 NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The City Council hereby approves that certain Amendment No. 7
dated May 27, 2025 (Amendment No. 7) 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), Amendment
No. 5 on June 25, 2024 (Amendment No. 5) and Amendment No. 6
on December 18, 2024 (Amendment No. 6), between the City of Seal
Beach and OCTA for 1-405 Improvement Project Consulting
Services, to extend the Agreement's term until December 31, 2025
and to increase the Agreement's compensation by $18,000 for
additional services required in connections with Amendment No. 7 to
the Agreement for a revised total contract amount not to exceed
$958,600 for the Agreement, Amendment No. 1, Amendment No. 2,
Amendment No. 3, Amendment No. 4, Amendment No. 5 and
Amendment No. 6, 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 Interim City
Manager to execute Amendment No. 7 to the Agreement.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 27th day of May 2025 by the following vote:
AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Lisa Landau, ayor
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Gloria D. Har er, City Clerk
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 7648 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meetin eld n the 27th day, of May 2025.
loria D. ar r, City Clerk