HomeMy WebLinkAboutCC Res 7653 2025-06-09 RESOLUTION 7653
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 SOUTHSTAR ENGINEERING AND CONSULTING, INC. TO
PROVIDE CONSTRUCTION MANAGEMENT SERVICES FOR THE
LAMPSON AVENUE BIKE LANE GAP CLOSURE PROJECT (CIP
ST1811)
WHEREAS, the City was awarded an Active Transportation Program (ATP) grant for the
Lampson Avenue Bike Lane Gap Closure project (Project), to install a bike lane along
the eastbound and westbound directions of Lampson Avenue to eliminate the gap
between Seal Beach Boulevard and Basswood Street; and,
WHEREAS, the Project is federally funded and has extensive documenting and reporting
requirements; and,
WHEREAS, on April 24, 2023, the City Council adopted Resolution 7391 approving a
Professional Services Agreement (Agreement) with Southstar Engineering and
Consulting, Inc. (Southstar) to provide construction management services for the Project
in the amount to $110,252; and,
WHEREAS, the Project construction encountered extensive and unforeseen utility
relocation, which resulted in additional public outreach, inspection and construction
management work; and,
WHEREAS, the Project construction Notice of Completion (NOC) was filed on April 14,
2025 and the City is required to prepare closeout documentation for ATP grant
stipulation; and,
WHEREAS, the City desires to amend the Agreement with Southstar to provide
additional support services; and increase Southstar's compensation by $60,000 for a
revised not-to-exceed amount of$170,252.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. The City Council hereby approves Amendment 1 to the Agreement
dated April 24, 2023, between the City of Seal Beach and Southstar
Engineering and Consulting, Inc. to increase Southstar's compensation
by $60,000 for a revised total not-to-exceed amount of $170,252.
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 9th day of June, 2025 by the following vote:
AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Lisa La au, or
��0 c�RGRATFO',,���
ATT ST:
C3 ,O • Q;Q
9�iG;FO�FH,2 .`°sue-�
Gloria D. Harp r, City Clerk ,,
�nf I�R�v
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 7653 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the th day of June 2025.
loria D. arper, City Clerk