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Att 1 - Resolution No. 24-55.doc

San Clemente City Council
April 16, 2024

Document
Att 1 - Resolution No. 24-55.doc
Meeting
April 16, 2024
Body
San Clemente City Council
Original file
40 KB
Text extracted from the city's file for reading and search. Open the original on san-clemente.legistar1.com. That file is the official record.

RESOLUTION NO. 24-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH LAZ PARKING CALIFORNIA LLC IN AN AMOUNT NOT TO EXCEED $221,542.20 THROUGH THE END OF THE FISCAL YEAR WHEREAS, the City of San Clemente and LAZ Parking California LLC entered into a Professional Consultant Services Agreement for Summer Trolley Operations Services on April 2, 2019 for services through December 31, 2022; and WHEREAS, the City of San Clemente and LAZ Parking California LLC entered into First Amendment on March 1, 2022 to increase the hourly rate of services for the 2022 Trolley season and expand the operation period through the 2022 trolley season; and WHEREAS, the City of San Clemente and LAZ Parking California LLC entered into Second Amendment on December 20, 2022 for expanded operating days of service and other services through the 2023 trolley season; and WHEREAS, the City of San Clemente and LAZ Parking California LLC entered into Third Amendment on June 20, 2023 to add “Green Line” services for the 2023 summer trolley season; and WHEREAS, the City of San Clemente recently received information from Orange County Transit Authority regarding the amount of grant funding available for the City’s trolley services; and WHEREAS, a short-term professional services agreement with LAZ Parking California LLC for continued trolley services through June 30, 2024 is in the best interests of the City and the public, LAZ Parking California LLC is the best qualified to provide the services, and its costs are fair and reasonable.

NOW, THEREFORE, the City Council of the City of San Clemente does hereby find, determine and resolve as follows:

SECTION 1. That the above recitations are true and correct and incorporated herein fully by this reference.

SECTION 2. That the San Clemente City Council hereby approves and authorizes the City Manager to execute a Professional Services Agreement with LAZ Parking California LLC in an amount not to exceed $221,542.20 for services through June 30, 2024.

SECTION 3. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.

PASSED AND ADOPTED this _____ day of April, 2024.

ADVANCE \X 317.30_______________________
Mayor of the City of San Clemente, California
ATTEST:
__________________________
CITY CLERK of the City of
San Clemente, California
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) §
CITY OF SAN CLEMENTE )
I, LAURA CAMPAGNOLO, City Clerk of the City of San Clemente, California, do hereby certify that Resolution No. 24-55 was adopted at a regular meeting of the City Council of the City of San Clemente held on _______ day of April, 2024, by the following vote:

AYES:

NOES:

ABSENT:

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Clemente, California, this _____ day of ________________, ________.

ADVANCE \X 317.30_______________________
CITY CLERK of the City of
San Clemente, California
Approved as to form:
____________________________
Elizabeth A. Mitchell, City Attorney
Resolution No. 24-55 Page PAGE 3
ATTACHMENT 1
4860-5047-5367 v1

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