HomeMy WebLinkAboutCC Res 7783 2026-06-08 RESOLUTION 7783
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
AND AUTHORIZING AMENDMENT 3 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH PSOMAS INCREASING THE TOTAL
COMPENSATION BY$22,363 AND EXTENDING THE DURATION BY 12-
MONTHS
WHEREAS, the City previously retained Psomas pursuant to a Professional Services
Agreement ("Agreement") to provide environmental analyses for the Environmental
Impact Report as part of the development proposal for the property known as the Old
Ranch Country Club; and,
WHEREAS, the City desires to amend the Agreement to extend the term for one year,
and to increase the compensation; and,
WHEREAS, Seal Beach Municipal Code 3.20.025(C) provides for an exemption from
competitive bidding for purchases of professional services, including but not limited to,
purchases of engineering services; and,
WHEREAS, the City has determined that Psomas is qualified to provide the
environmental services.
NOW, THEREFORE, the Seal Beach City Council does resolve, declare, determine, and
order as follows:
Section 1. The City Council finds that all recitals set forth above are true and correct,
and incorporates them herein by this reference.
Section 2. Approves and awards Amendment 3 to the Professional Services
Agreement with Psomas for environmental analyses for the Environmental
Impact Report as part of the development proposal for the property known
as the Old Ranch Country Club pursuant to the exemption from competitive
bidding requirements set forth in Seal Beach Municipal Code (SBMC)
Section 3.20.025, extending the term through June 30, 2027, and approving
an increase in compensation of $22,363 for a revised total not-to-exceed
amount of $278,836 pursuant to the Proposal submitted by Psomas dated
May 14, 2026.
Section 3. Authorizes the City Manager to execute the Agreement with Psomas 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 June 2026 by the following vote:
AYES: Council Members Kalmick, Wonq, Senecal, Steele, Landau
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Lisa Land u, M r
ATTEST:
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Gloria D. Harp r, ity Clerk •,e'Nie 19,,'-�<:
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 7783 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 June 2026.
loria D. Ha er, City Clerk