HomeMy Public PortalAbout2011.037 - LRA (09-20-11) RESOLUTION NO. 2011.037
A JOINT RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE
CITY OF LYNWOOD AND THE CITY OF LYNWOOD APPROVING THE
AGREEMENT BETWEEN MDG ASSOCIATES, INC. AND THE LYNWOOD
REDEVELOPMENT AGENCY FOR HOUSING REHABILITATION PROGRAM,
PROJECT MANAGEMENT, PLANNING AND ENVIRONMENTAL,
REDEVELOPMENT AND HOUSING SERVICES NOT TO EXCEED $350,000
WHEREAS, the Lynwood Redevelopment Agency and City of Lynwood
(collectively, the "Agency") identified various current and future projects that require
housing rehabilitation program, project management, planning and environmental,
redevelopment and housing services; and
WHEREAS, MDG Associates, INC. ("MDG") submitted a statement of
qualifications (SOQ) per the City's SOQ process as issued on October 18, 2010; and
WHEREAS, MDG was selected as a pre-approved firm for on-call professional
services per Resolution No. 2010.052; and
WHEREAS, on December 7, 2010, the Lynwood Redevelopment Agency
approved MDG to provide housing rehabilitation program, project management,
planning and environmental, redevelopment and housing services for a time period
which would expire June 30, 2011 and had determined a budget for these services not
to exceed $225,900 , MDG only incurred approximately sixty percent of the determined
budget.
WHEREAS, based on performance and workload, the Agency has determined
there is a continued need for MDG to provide supportive housing rehabilitation program,
project management, planning and environmental, redevelopment and housing services
for a time period which will be extended to June 30, 2012 and has determined a budget
for these services not to exceed $350,000.
WHEREAS, MDG has been listed on the Agency's Enforceable Obligations
Payment Schedule (EOPS) and therefore qualifies for continued contractual services
and payment.
NOW, THEREFORE, THE AGENCY BOARD AND CITY COUNCIL DO
HEREBY DETERMINE AND RESOLVE AS FOLLOWS:
Section 1. That the Lynwood Redevelopment Agency authorizes the
continued use of MDG to provide housing rehabilitation program, project management,
planning and environmental, redevelopment and housing professional services for
current and future projects of the Agency under the supervision of Redevelopment
Department staff. The not to exceed contract amount recommended is $350,000.
Section 2. That the Lynwood City Council authorizes the continued use of
MDG to provide those housing rehabilitation program, project management, planning
and environmental, redevelopment and housing professional services for current and
future projects using HOME Funds under the supervision of Redevelopment
Department staff.
Section 3. That the Lynwood Redevelopment Agency authorizes the
Chairperson, Executive Director or appointed designee to execute an agreement with
MDG in the amount $350,000, in a form approved by the Agency Counsel. The
agreement will not exceed $350,000 for the period of July 1, 2011 to June 30, 2012.
Section 4. That this Resolution shall take effect immediately upon approval by
majority vote of the members of the Agency Board and City Council.
PASSED, APPROVED, and ADOPTED this 20 day of September, 2011.
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Aide Castro, Chair
ATTEST:
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Maria Quinonez, ecretary Roger . ale , xecutive Director
APPROVED AS TO FORM: AP OVED AS TO CONTENT:
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Fred Galante, Agency Counsel Sarah M. Withers, Director of
Community Development
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 20 day of September, 2011.
AYES: MEMBERS FLORES, SANTILLAN-BEAS, MORTON AND CASTRO
NOES: NONE
ABSENT: MEMBER RODRIGUEZ
ABSTAIN: NONE
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�
aria Quinonez, Secretary
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.
2011.037 on file in my office and that said Resolution was adopted on the date and by
the vote therein stated. Dated this 20 day of September, 2011.
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aria uinonez, Secretary