HomeMy WebLinkAboutCC Res 7711 2025-11-10RESOLUTION 7711
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
AND AUTHORIZING AMENDMENT 1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH MRS ENVIRONMENTAL INC
INCREASING THE TOTAL COMPENSATION BY $2,500
WHEREAS, the City of Seal Beach (City) and MRS Environmental, Inc. (Consultant) are
parties to that certain Professional Services Agreement dated October 17, 2022, for the
Preparation of an Initial Study and Mitigated Negative Declaration (collectively the
"Agreement"); and,
WHEREAS, due to an appeal of the project, additional tasks and an additional Public
Hearing are needed for the completion of the project; and,
WHEREAS, all project costs associated with the Hellman Ranch Oil and Gas Production
Facility solar photovoltaic electrical system are paid for by the project applicant; and,
WHEREAS, these additional tasks will ensure that the project thoroughly addresses all
necessary environmental considerations for the Hellman Ranch Oil and Gas Production
Facility; and,
WHEREAS, City and Consultant have determined that $2,500 of additional funding is
necessary for the continued services.
NOW, THEREFORE, the Seal Beach City Council does resolve, declare, determine, and
order as follows:
Section 1. The City Council hereby approves to amend the Professional Services
Agreement for the Initial Study and Mitigated Negative Declaration,
approving an increase in compensation of $2,500 for continued services for
Hellman Ranch Oil and Gas Production Facility for a revised total not -to -
exceed amount of $57,768.
Section 2. The Council hereby directs the City Manager to execute Amendment 1 on
behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the loth day of November 2025 by the following vote:
AYES: Council Members Kalmick, Wong, Senecal, Steele. Landau
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
4.
Lisa Landau, ffayor
ATTEST:
Gloria D. Harper, City Clerk
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 7711 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 10t" day of November 2025.
I r'
Gloria D. Har, er, City Clerk