RESOLUTION NO. 24-115
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, RATIFYING AMENDMENTS TO THE PROFESSIONAL SERVICES AGREEMENT APPROVED ON MAY 7, 2024 FOR PHASE 1 OF THE SAND COMPATIBILITY AND OPPORTUNISTIC USE PROGRAM, WITH COASTAL FRONTIERS CORPORATION WHEREAS, on May 7, 2024, the City Council approved Resolution 24-69 and awarded a Professional Services Agreement to Coastal Frontiers Corporation for Phase 1 of the Sand Compatibility and Opportunistic Use Program (SCOUP) and authorized the City Manager to execute said agreement in a form substantially similar to that presented to the City Council on May 7, 2024; and WHEREAS, following the meeting, Coastal Frontiers requested revisions that were not substantially similar to the form of the professional services agreement that had been approved by the City Council on May 7, 2024, including to the insurance provisions; and WHEREAS, consistent with City Council priorities and in order to move forward with the project, the City Manager executed the professional services agreement with Coastal Frontiers in a form with the revisions requested by Coastal Frontiers, which revised form is in the City’s and the public’s best interests.
NOW THEREFORE, the City Council of the City of San Clemente, California, does hereby find, determine, and resolve as follows:
Section 1. The above recitals are true and correct and incorporated herein by reference.
Section 2. The Professional Services Agreement with Coastal Frontiers Corporation is approved as amended and in a form substantially similar to that presented to the City Council on July 17, 2024, and the City Manager’s execution thereof is hereby ratified, authorized and approved.
Section 3. The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.
ATTEST:
City Clerk of the City of Mayor of the City of San
San Clemente, California 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. 24-115 was adopted at a regular meeting of the City Council of the City of San Clemente held on the day of , , 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 , __________________________
CITY CLERK of the City of
San Clemente, California
Approved as to form:
___________________________
Elizabeth A. Mitchell, City Attorney
Resolution No. 24-115 Page 2
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