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HomeMy WebLinkAboutCC Res 5763 2008-07-14RESOLUTION NUMBER 5763 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE FIRE STATION NO. 48 PROJECT. (BUDGET AMENDMENT N0.09-01-02) THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE: Section 1. The City Council hereby approves that certain Professional Services Agreement with Willdan's Program and Construction Management Services Group dated July 14, 2008 under which Willdan will provide Construction Management Services for the replacement of Fire Station No. 48, 3131 Beverly Manor Road. Section 2. The City Council hereby authorizes the City Manager to execute the agreement. PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach, at a meeting hereof held on the 14th day of July , 2008 by the following vote: AYES: COUNCILMEMBERS(~~/J~(~aP/J~/ . ~V c~~G~'Y.fi1 c.~~2e?n,~_ NOES: COUNCILMEMBERS ~ ABSENT: COUNCILMEMBERS ABSTAIN: COUNCILMEMBERS L"~~ ,c~~ Mayor ATTEST: it Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS ~ . CITY OF SEAL BEACH } . I, Linda Devine, City Clerk ofi the City of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5763 on file in the office of the City Clerk, passed, approved, and adopted by the City Council of the City of Seal Beach, at a regular meeting held on the 14th day of July , 2008. City Clerk