HomeMy WebLinkAboutCC Res 7811 2026-09-14 RESOLUTION 7811
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING AMENDMENT 3 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH
MICHAEL BAKER INTERNATIONAL, INC. FOR SAFETY
AND ENVIRONMENTAL JUSTICE GENERAL PLAN
ELEMENTS, AND AMENDMENT 1 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH
MICHAEL BAKER INTERNATIONAL, INC. FOR OPEN
SPACE, RECREATION AND CONSERVATION ELEMENT,
EXTENDING BOTH AGREEMENTS UNTIL DECEMBER 31,
2027
WHEREAS, the City of Seal Beach (City) and Michael Baker International, Inc.
(Consultant) are parties to a Professional Services Agreement dated January 24, 2022,
relating to the update and preparation of the Safety and Environmental Justice General
Plan Elements; and a Professional Services Agreement dated September 22, 2025,
related to Open Space, Recreation and Conservation Element; and,
WHEREAS, the Consultant has been instrumental in helping the City to be in compliance
with State law as it relates to the City's General Plan; and,
WHEREAS, City and Consultant have determined that additional time is required for
continued support services to complete these projects, and wish to extend the Term of
the Safety and Environmental Justice General Plan Elements Agreement and the Open
Space, Recreation, and Conservation Element Agreement to December 31 , 2027.
NOW, THEREFORE, the Seal Beach City Council does hereby resolve, declare,
determine and order as follows:
Section 1 . The City Council hereby approves Amendment 3 to the Professional
Services Agreement for Safety and Environmental Justice General Plan
Elements, extending the Term through December 31 , 2027.
Section 2. The City Council hereby approves Amendment 1 to the Professional
Services Agreement for Open Space, Recreation and Conservation
Element, extending the Term through December 31, 2027.
Section 3. The Council hereby directs the City Manager to execute the Amendments
on behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 14th day of September 2026 by the following vote:
AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
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Lisa Landau, Mayor
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Iona D. Harper, City Clerk *4 CO0 Ct``
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 7811 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 14th day of September 2026.
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Gloria D. Harper, City Clerk