HomeMy WebLinkAboutCC Res 7682 2025-08-11 RESOLUTION 7682
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
AND AUTHORIZING AMENDMENT 2 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH LISA WISE CONSULTING, INC. FOR
ZONING CODE UPDATE SERVICES, AND AMENDMENT 2 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH LISA WISE
CONSULTING, INC. FOR HOUSING ELEMENT RELATED SERVICES,
EXTENDING THE TERM OF EACH AGREEMENT THROUGH
DECEMBER 31, 2025
WHEREAS, the City of Seal Beach (City) and Lisa Wise Consulting, Inc. (Consultant) are
parties to a Professional Services Agreement dated September 11, 2023, as previously
amended by Amendment 1, dated December 9, 2024, for services relating to the Housing
Element and related supporting services (Housing Element Agreement); and a
Professional Services Agreement dated March 11, 2024, as previously amended by
Amendment 1, dated December 9, 2024, related to Zoning Code Update services (Zoning
Code Update Agreement); and,
WHEREAS, the term of each Agreement expires on September 30, 2025; and,
WHEREAS, the Consultant has been instrumental in helping the City to be in compliance
with State law as it relates to Housing Elements; and,
WHEREAS, City and Consultant have determined that additional time is required for
Consultant to perform continued support services and complete the Housing Element and
associated Zoning Code Update, and wish to extend the Term of the Housing Element
Agreement and the Zoning Code Update Agreement through December 31, 2025.
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 Housing Element
Agreement, extending the Term through December 31, 2025, for Consultant
to complete the associated scope of work related to the Housing Element
and associated services.
Section 2. The City Council hereby approves to amend the Zoning Code Update
Agreement, extending the Term through December 31, 2025, for Consultant
to complete the associated scope of work related to the creation of a new
land use designation within the City's Zoning Code.
Section 3. The Council hereby directs the City Manager to execute each Amendment
on behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 11th day of August 2025 by the following vote:
AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Lisa La , M r
ATTEST:
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Gloria D. Harper, City Clerk o
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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 7682 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 11th day of August 2025.
Gloria D. Harper, City Clerk