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Att 1 - Resolution No. 25-08.docx

San Clemente City Council
January 14, 2025

Document
Att 1 - Resolution No. 25-08.docx
Meeting
January 14, 2025
Body
San Clemente City Council
Pages
2
Original file
35 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. 25-08
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AWARDING A PROFESSIONAL CONSULTANT SERVICES AGREEMENT TO PDM CONSULTING, INC. TO PROVIDE CONSTRUCTION INSPECTION SERVICES FOR THE PICO/PRESIDIO DIP REPLACEMENT, CIP PROJECT NO. 13411, IN AN AMOUNT NOT TO EXCEED $109,620, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT WHEREAS, on November 15, 2024, the Engineering Division solicited proposals from five qualified firms to provide engineering inspection services for the Pico / Presidio DIP Replacement, CIP Project No. 13411; and WHEREAS, on December 9, 2024, the City of San Clemente received three (3) proposals from qualified firms PdM Consulting, Inc., Dudek and Lee +Ro; and WHEREAS, City staff reviewed the submitted proposals and determined PdM Consulting, Inc. provided the best approach and team for the Pico / Presidio DIP Replacement Project and its fee is fair and reasonable.

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

Section 1. Recitals. The above recitals are considered findings by the City Council and incorporated into the body of this resolution.

Section 2. A Professional Consulting Services Agreement is hereby awarded to PdM Consulting, Inc. for engineering inspection services for the Pico / Presidio DIP Replacement Project, CIP Project No. 13411.

Section 3. The City Manager is authorized and directed to execute said Agreement in an amount not to exceed $109,620 in a form substantially similar to that presented to the City Council on January 14, 2025.

Section 4. City staff is authorized and directed to execute such other documents and take such other and further actions as are necessary and proper to accomplish the purposes of this resolution.

Section 5. 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 , 2025.

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. 25-08 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
Attachment 1Attachment 1
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Resolution No. 25-08Resolution No. 25-08Page 2Page 2
Resolution No. 25-08
Resolution No. 25-08

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