HomeMy WebLinkAboutCC Res 7673 2025-07-28 RESOLUTION 7673
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT 2 TO THE PROFESSIONAL SERVICES AGREEMENT
WITH YUNEX, LLC FOR TRAFFIC SIGNAL MAINTENANCE
SERVICES
WHEREAS, on May 13, 2019, the City Council adopted Resolution 6915 approving a
three (3) year Professional Services Agreement (Agreement) with Yunex, LLC
(previously known as Siemens Mobility, Inc.) to provide traffic signal maintenance
services for an annual amount of $75,000, or $225,000 for the three-year term, and
authorizing the City Manager to extend the Agreement for up to two additional one-year
extensions; and,
WHEREAS, after approval of the Agreement, the City previously exercised the
Agreement's two (2) allowable one-year extensions and thereby extended the term to
May 13, 2024; and,
WHEREAS, the City Council also adopted Resolution 7515 amending the Agreement
with Yunex, LLC to extend the term through June 30, 2025, and increasing Yunex's total
not-to-exceed contract amount to $460,000; and,
WHEREAS, the City desires to amend the Agreement with Yunex, LLC to approve a
fourth extension of the contract term extending through June 30, 2026 (Fiscal Year 2025-
26), to authorize compensation of $80,000 for the fourth extension, and to increase the
compensation by $10,000 for the third extension (FY 2024-25) for a total of $75,000
through June 30, 2025, and a revised total not-to-exceed contract amount of $550,000
for the extended term through June 30, 2026.
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 May 13, 2019, as previously amended by
Amendment 1 dated May 13, 2024, (a) extending the term of the
Agreement for a fourth extension through June 30, 2026 (Fiscal Year
2025-26), (b) approving compensation of $80,000 for the services to be
provided in the fourth extension (Fiscal Year 2025-26), and (c) increasing
the compensation by $10,000 for the third extension (Fiscal Year 2024-
25) for the total compensation of $75,000 through June 30, 2025, and a
revised total not-to-exceed contract amount of $550,000, for the
extended term through June 30, 2026.
Section 2. The City Council hereby authorizes and directs the City Manager to
execute Amendment 2.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 28th day of July 2025 by the following vote:
AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Lisa La u, M r
ATTEST: SEA/
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Gloria D. per, City Clerk '��°FA ` r 0�
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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 7673 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 8th day of July 2025.
loria D. Ha er, City Clerk