City Council

L. Approval of Animal Shelter Services Agreement with Westminster\nAdoption Group and Services (“WAGS”) Contract and Termination of\nAnimal Shelter Operation Agreement with Friends of Seal Beach Animal\nCare Center Inc. - That the City Council adopt Resolution 7426: 1. Approving\nand authorizing the City Manager to execute the Agreement with the\nWestminster Adoption Group and Services (“WAGS”) to provide animal control\nand shelter services for the City of Seal Beach for a two-year term; with the\noption to extend the Agreement for up to three additional one-year terms, for\nbasic animal shelter services at the not-to-exceed amount of $72,000 for the\nfirst year; for basic animal shelter services for each subsequent year for the\nnot-to-exceed amount of $72,000 as adjusted by the lesser of inflation or 3%\nfor each additional year; and for additional services for specified emergency\nmedical care and a TNR Program as elected by the City at the not-to-exceed\ntotal amount of $5,000 per year; and, 2. Terminating the 2004 Agreement for\nAnimal Shelter Operation between the Friends of Seal Beach Animal Care\nCenter, Inc. (“SBACC”) and the City on condition that SBACC continue to\nprovide animal shelter services for the general public at the subject property in\naccordance with the 2004 Purchase and Sale Agreement; and authorizing the\nCity Manager to notify SBACC of the termination of the Agreement; and, 3.\nAuthorizing the City Manager to execute all other necessary agreements and\ndocuments for SBACC’s continued provision of animal shelter services for the\ngeneral public at the subject property, in accordance with the 2004 Purchase\nand Sale Agreement.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING – None\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS – None