HomeMy WebLinkAboutCC Res 7715 2025-12-08RESOLUTION 7715
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AMENDMENT 3 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH LISA WISE CONSULTING,
INC. FOR HOUSING ELEMENT UPDATE AND RELATED
SUPPORTING SERVICES, EXTENDING THE TERM
THROUGH DECEMBER 31, 2026
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, and Amendment 2, dated August
11, 2025 (collectively the "Agreement") for the development and implementation of the
Housing Element Update and related supporting services, and Consultant has also
performed services in connection with related Zoning Code updates to implement the
Housing Element Update; and
WHEREAS, the Housing Element and related Zoning Code updates have now been
completed; and,
WHEREAS, the Agreement expires on December 31, 2025; and
WHEREAS, the City and Consultant have determined that additional time is required for
Consultant to provide continued support services relating to any residual administrative
tasks and ongoing planning projects managed by the Community Development
Department for the Housing Element Update, including any further Zoning Code updates,
and wish to extend the Term of the Agreement through December 31, 2026.
NOW, THEREFORE, the Seal Beach City Council does resolve, declare, determine, and
order as follows:
Section 1. The City Council hereby approves Amendment 3 to the Agreement,
extending the Term through December 31, 2026, to support residual
administrative tasks and planning projects related to the Housing Element
and Zoning Code updates.
Section 2. The Council hereby directs the City Manager to execute Amendment 3 on
behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 8th day of December 2025 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN
ATTEST:
Council Members Kalmick, Wonq, Senecal. Steele. Landau
Council Members
Council Members
Council Members
Lisa Landau, Wayor
STATE OF CALIFORNIA }
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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 7715 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 December 2025.
l
loria D. H per, City Clerk