HomeMy Public PortalAbout2011.024 - LRA (05-03-11) RESOLUTION NO. 2011.024
A RESOLUTION OF THE CITY OF LYNWOOD REDEVELOPMENT AGENCY
APPROVING AN APPROPRIATION OF FUNDS AND AN AGREEMENT WITH
GANNETT FLEMING (GF) FOR FUND RECOVERY AND ANTICIPATED FEES FOR
SERVICE IN CONNECTION WITH THE POLANCO REDEVELOPMENT ACT, AND
THE COMPREHENSIVE ENVIRONMENTAL RESPONSE COMPENSATION AND
LIABILITY ACT (CERCLA).
WHEREAS, Agency desires to utilize the services of Gannett Fleming as an
independent contractor to provide consulting services to Agency as set forth in the
attached Exhibit A on-call services related to recovery of environmental response costs
incurred by the Agency under the Polanco Redevelopment Act and Comprehensive
Environmental Response, Compensation and Liability Act (CERCLA), associated with
certain Redevelopment Projects within the City of Lynwood; and
WHEREAS, Gannett Fleming represents that it is fully qualified to perForm such
consulting services by virtue of its experience and the training, education and expertise of
its principals and employees; and
WHEREAS, Gannett Fleming has been providing such services to the Agency
commencing in June 2010 and is uniquely qualified to provide said services to the Agency
in part due to contractor's in depth knowledge of environmental conditions within the
Agency's Redevelopment Projects; and
WHEREAS, Gannett Fleming has requested a budget authorization of $80,000
to cover service fees associated with the attached Agreement.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS:
Section 1. The Agency authorizes the use of $80,000 of FY 2010 -2011
appropriated Redevelopment Project Area funds to cover environmental consulting fees
for services provided in connection with the Polanco Redevelopment Act and CERCLA
under the attached Agreement with Gannett Fleming and hereby approves said
Agreement retroactive to June 2010.
Section 2. The Agency authorizes the use of unappropriated Project Area
funds in the event appropriated unencumbered Project Area funds are not sufficient to
cover cost related to the attached agreement.
Section 3. The Agency Board hereby authorizes the Executive Director or his
designee to take necessary steps, including the execution of agreements and other
related documents with Gannett Fleming to undertake the implementation of the all
related services under the attached Agreement and Scope of Work.
Section 4. This Resolution shall become effective immediately upon its
adoption.
PASSED, APPROVED and ADOPTED this 3� day of May, 2011.
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Aide Castro, Chair
ATTEST:
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Maria Quinonez, Secretary Roger L. a ey, xecutive Director
APPROVED AS TO FORM: APPROVED AS TO CONTENT:
Fred Galante, Agency ounsel Sarah an ithers, Director of
Redevelopment
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of the Lynwood Redevelopment Agency, do hereby
certify that the foregoing Resolution was passed and adopted by the Agency at its
regular meeting held on the 3` day of May, 2011.
AYES: MEMBERS RODRIGUEZ, SANTILLAN, MORTON AND CASTRO
NOES: NONE
ABSENT: MEMBER FLORES
ABSTAIN: NONE
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Maria Quinonez, Sec etary
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of the Lynwood Redevelopment Agency, do hereby
certify that the above foregoing is a full, true and correct copy of Resolution No.
2011.024 on file in my office and that said Resolution was adopted on the date and by
the vote therein stated. Dated this 3` day of May, 2011.
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Maria Quinonez, Secretary