HomeMy WebLinkAboutCC Res 7675 2025-07-28 RESOLUTION 7675
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT 2 TO THE PROFESSIONAL SERVICES
AGREEMENT WITH EXP U.S. SERVICES, INC. FOR ON-CALL
PROFESSIONAL ENGINEERING SERVICES
WHEREAS, on July 22, 2019, the City Council adopted Resolution 6934 approving
a three (3) year Professional Services Agreement (Agreement) with EXP U.S.
Services, Inc. (EXP) to provide on-call professional engineering services in the
amount of $300,000 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, to date, the City previously exercised the Agreement's two (2)
allowable one-year term extensions and thereby extended the term to July 22,
2024; and,
WHEREAS, on July 22, 2024, pursuant to Resolution 7547, the City and EXP
entered into Amendment 1 to the Agreement to further extend the Agreement term
for a Third Extension through June 30, 2025, for a cumulative not-to-exceed
compensation of$126,417 for the Second and Third Extensions; and,
WHEREAS, the City desires to amend the Agreement with EXP pursuant to
Amendment 2 to extend the term for a Fourth Extension through and including
June 30, 2026, and to modify the cumulative compensation for the Second, Third
and Fourth Extensions, as provided therein.
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 Agreement
dated July 22, 2019, between the City of Seal Beach and EXP U.S.
Services, Inc. as previously amended by Amendment 1 on July 22,
2024, extending the Agreement's term through and including June
30, 2026 (Fourth Extension)for additional services required in connections
with Amendment 2 to the Agreement and modifying the compensation for
the cumulative not-to-exceed amount of$150,000 for the Second,Third and
Fourth Extensions.
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
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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 7675 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 28th day of July 2025.
Gloria D. H rper, City Clerk