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HomeMy WebLinkAboutCC Res 7784 2026-06-08 RESOLUTION 7784 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES WITH CIVICSTONE INC. TO PROVIDE PROJECT MANAGEMENT SERVICES RELATED TO THE LEISURE WORLD BATHROOM ACCESSIBILITY PROGRAM WHEREAS, the City desires to retain CivicStone Inc. to facilitate and manage delivery of the grant funds to eligible residents to facilitate aging in place through bathroom renovations; 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 CivicStone Inc. is a highly qualified consulting firm, has served the City well in this role previously, and is qualified to provide project management 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 a Professional Services Agreement to CivicStone Inc. for bathroom accessibility program project management services pursuant to the exemption from competitive bidding requirements set forth in Seal Beach Municipal Code (SBMC) 3.20.025(C), for a three-year term in the not-to-exceed amount of $74,000 per fiscal year pursuant to the Scope of Services submitted by CivicStone Inc. Section 3. Authorizes the City Manager to execute the Agreement with CivicStone Inc. 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, Wong, Senecal, Steele, Landau NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Lisa La u, M or ATTEST: F SEA( B V�O�'�aPORgT�F'4��, ;ar 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 7784 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. Gloria D. arper, City Clerk