HomeMy WebLinkAboutCC Res 7667 2025-07-14 RESOLUTION 7667
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
AND AUTHORIZING AMENDMENT 2 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH PSOMAS INCREASING THE TOTAL
COMPENSATION BY $18,080 AND EXTENDING THE DURATION BY
12-MONTHS
WHEREAS, the City of Seal Beach (City) has determined that an Environmental Impact
Report (EIR) must be completed as a part of the development proposal for the property
known as the Old Ranch Country Club; and,
WHEREAS, the Consultant is a highly qualified consulting firm, specializing in
environmental analyses, and will serve the needs of the City; and,
WHEREAS, City and Consultant have determined that additional time is required for the
continued completion of the EIR and wish to extend the Term of the Agreement to June
30, 2026; and,
WHEREAS, City and Consultant have determined that $18,080 of additional funding is
necessary for the completion of the EIR.
NOW, THEREFORE, the Seal Beach City Council does resolve, declare, determine and
order as follows:
Section 1. The City Council hereby approves Amendment 2 to the Professional
Services Agreement dated July 25, 2022, with Psomas, extending the term
through June 30, 2026, and approving an increase in compensation of
$18,080 for a revised total not-to-exceed amount of $256,473.
Section 2. The City Council hereby authorizes and directs the City Manager, or their
designee, to execute Amendment 2 on behalf of the City.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular
meeting held on the 14th day of July 2025 by the following vote:
AYES: Council Members Kalmick, Seneca!, Steele, Landau
NOES: Council Members
ABSENT: Council Members Wong
ABSTAIN: Council Members
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Lisa Landau, Mayor
ATTEST:
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Gloria D. Harper, City Clerk q•.�� .�
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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 7667 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 14th day of July 2025.
loria D. Harper, City Clerk