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HomeMy Public PortalAbout2011.080 (04-19-11) RESOLUTION NO. 2011.080 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE CITY MANAGER OR DESIGNEE TO MAKE THE NECESSARY PROP 1B FUND APPROPRIATION AND TRANSFER FOR CERTAIN CAPITAL IMPROVEMENT PROJECTS TO COVER THE COST OF MATERIAL TESTING REQUIRED BY THE CALTRANS QUALITY ASSURANCE PROGRAM WHEREAS, the Martin Luther King, Jr. Boulevard, Otis Avenue and Atlantic Avenue Improvement Projects, Project 4011.67.872, 873 and 874, respectively, were completed during FY 2010-11 and funded with the federal American Recovery and Reinvestment Act funds; and WHEREAS, the post-construction material testing on these projects is required by the Federal Highway Administration and Caltrans to comply with the Caltrans- approved Quality Assurance Program; and WHEREAS, the cost to complete the required testing is estimated at $6,000 for each project; and WHEREAS, the budget for these projects does not include funds for testing, and therefore needs to be amended; and WHEREAS, staff has identified available funds from Project 4011.67.869 that can be transferred to these projects. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the City Manager or designee is authorized to make the following funds appropriations and transfers: FROM TO Prop 1 B Street Project Martin L. King, Jr. Boulevard Project Project 4011.67.869.62015 Project 4011.67.872.62015 Prop 1 Bond $6,000 $6,000 Prop 1 B Street Project Otis Avenue Improvement Project Project 4011.67.869.62015 Project 4011.67.873.62015 Prop 1 Bond $6,000 $6,000 Prop 1 B Street Project Atlantic Avenue Improvement Project Project 4011.67.869.62015 Project 4011.67.874.62015 Prop 1 Bond $6,000 $6,000 Section 2. This Resolution shall take effect immediately upon its adoption. Section 3. The City Clerk shall certify as to the adoption of this City Council Resolution. PASSED, APPROVED and ADOPTED this 19 day of April, 2011. ,�= _ , � � � �� �-'"�� .,���_�_ �._ � 6�`�� � �_ C.�` Aide Castro, Mayor ATTEST: � �_ a ia Quinonez, ity Clerk Roger L. Haley, ity Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: ./ ;' � / �; . � ,.-� �� .._--�—�---� ` �' r� ; � ,'� - � �.°i,. • Fred Galante, City Attorney G. Daniel Ojeda, P.E., Di tor of Public Works / City Engineer STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 19 day of April, 2011. AYES: COUNCIL MEMBERS FLORES, RODRIGUEZ, SANTILLAN, MORTON AND CASTRO NOES: NONE ABSENT: NONE ABSTAIN: NONE � / Maria Quinonez, City Clerk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2011.080 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 19 day of April, 2011. � � aria Quinonez, y Clerk