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HomeMy Public PortalAbout2011.086 (04-19-11) RESOLUTION NO. 2011.086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING CONTRACT AMENDMENT NO. 1 IN THE AMOUNT OF NOT-TO-EXCEED $22,000 TO SA ASSOCIATES FOR THE PREPARATION OF PLANS AND CONSTRUCTION DOCUMENTS FOR THE EMERGENCY GENERATOR BUILDING AND THE WELL PUMP HOUSE FOR WATER WELL NO. 22, PROJECT NO. 4011.67.894 WHEREAS, on December 16, 2008, the City Council adopted Resolution No. 2088.192 awarding to SA Associates a contract for the preparation of plans and construction documents for the Drilling and Development of New Water Well No. 22 in the amount of $62,000 and for equipping of the completed well in the amount of $106, 000; and WHEREAS, the drilling and completion of Well No. 22 has be completed and the consultant is completing the design to equip the well; and WHEREAS, staff has identified the need to modify the design criteria in the original design contract to include the emergency generator building and the removable roof/wall sections of the well masonry building; and WHEREAS, SA Associates has proposed a fee of not-to-exceed $22,000 to complete said design work; and WHEREAS, the project budget is adequate to absorb this additional design fee. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the Lynwood City Council approves the amendment to the consulting engineering design services contract with SA Associates in the amount of not-to-exceed $22,000 for the Drilling and Development of Water Well No. 22, Project No. 4011.67.894. Section 2. That the Mayor is authorized to execute said contract amendment with SA Associates in a form approved by the City Attorney. Section 3. That this Resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 19 day of April, 2011. / '- �- � �.� ��\__�. Aide Castro, Mayor ATTEST: ./ - �--- aria Quinonez, Ci Clerk Roger L. aley, Ci y Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: � } r � . ; �, , , 4 ; �M�� 1 , � � � _� �� � Fred Galante, City Attorney G. Daniel Ojeda, P. ., Dir 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 / � aria 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. 2011.086 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. / � Maria Quinonez, Cit Clerk