HomeMy WebLinkAboutCC Res 5632 2007-12-10
RESOLUTION NUMBER 5632
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SEAL BEACH RATIFYING THE PROFESSIONAL SERVICES
AGREEMENT FOR ENVIRONMENTAL REVIEW
DOCUMENTATION FOR THE EAST BEACH SAND
NOURISHMENT PROJECT BETWEEN THE CITY OF SEAL
BEACH AND BONTERRA CONSULTING.
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WHEREAS, the US Army Corps of Engineers is working on Stage 12 of the Federal
Surfside/Sunset Sand Nourishment Project; and
WHEREAS, the City of Seal Beach wishes to join as "work for others" under the US
Army Corps of Engineers Project to nourish East Beach; and
WHEREAS, the City needs to secure all necessary environmental permits for placing
sand on East Beach; and
WHEREAS, the City requested and received proposals to provide environmental
review documentation for the East Beach Sand Nourishment Project; and
WHEREAS, The City Council authorized the City Manager to enter into a professional
services agreement for the necessary documentation.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES
HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
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Section I. Ratifies the professional services agreement between the City of Seal Beach
and Bonterra Consulting to provide environmental review documentation for the East
Beach Sand Nourishment Project.
Section 2. The Director of Public Works or his/her designee, of the City of Seal Beach is
hereby authorized and empowered to execute in the name of the City of Seal Beach all
necessary applications, contracts, agreements, amendments, and payment requests hereto
for the purposes of securing the necessary environmental review documentation.
PASSED, APPROVED and ADOPTED by the City Council of the City of Seal Beach at
a regular meeting held on the 10th day of December ,2007 by the following vote:
AYES: councilmember~/ 1~'~1 ~k
NOES: Council member dO/l"of)y,
ABSENT: Council member ~
ABSTAIN: Council member ~I
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~1I11l L ~ fC/lY\.
Mayor
ATTEST:
Jl. ~~ f.JntinJ
~lerk
Resolution Number 5632
STATEOFCAUFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that
the foregoing resolution is the original copy of Resolution Number 5632 on file in the
office of the City Clerk, passed, approved, and adopted by the City Council of the City of I
Seal Beach at a regular meeting thereof held on the 10th day of December, 2007.
AVV1~~ ~J
~ Clerk
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