HomeMy Public PortalAbout2011.105 (05-17-11) RESOLUTION NO. 2011.105
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING
CONTRACT AMENDMENT NO. 1 TO THE SERVICE CONTRACT WITH AAE, INC.
PROVIDING A CONTRACT TIME EXTENSION AND AUTHORIZING THE MAYOR TO
EXECUTE THE CONTRACT AMENDMENT
WHEREAS, on April 6, 2009, the City entered into a consulting engineering
services contract with AAE, Inc. for the project and construction management and
inspection for various projects included in the City's Capital Improvement Program; and
WHEREAS, said contract agreement was to terminate on April 6, 2011; and
WHEREAS, staff has found that said consulting firm's assistance in the area of
urban water management and construction is valuable to the City and that its assistance
is needed until the end of 2011.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS:
Section 1. That the City Council hereby approves Contract Amendment No. 1
to the consulting engineering services contract with AAE, Inc. to extend the contract on
a month-to-month basis to allow staff sufficient time to present summary of proposals
provided when AAE, Inc. was originally retained, not to exceed 2 months.
Section 2. That the Mayor is authorized to execute said contract amendment
with APA Engineering, Inc. 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 17 day of May, 2011.
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Aide Castro, Mayor
ATTEST:
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Maria Quinonez, City Clerk Roger . aley, ' y Manager
APPROVED AS TO FORM: APPROVED AS TO CONTENT:
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Fred Galante, City Attorney G. Daniel Ojeda, P. ., irector 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 17 day of May, 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. 2011.105 on file in my office and that said Resolution was
adopted on the date and by the vote therein stated. Dated this 17 day of May, 2011.
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Maria Quinonez, City Clerk