HomeMy Public PortalAbout2011.271 (12-20-11)RESOLUTION NO. 2011.271
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING
CONTRACT AMENDMENT NO. 2 WITH AAE, INC., (DBA INFRASTRUCTURE
ENGINEERS) 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., (dba Infrastructure Engineers) for the project and
construction management and inspection for various projects included in the City's
Capital Improvement Program; and
WHEREAS, on May 17, 20119, the City Council approved Contract Amendment
No.1 extending the contract to December 31, 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 March of 2012.
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. 2
to the consulting engineering services contract with AAE, Inc. dba Infrastructure
Engineers to extend the contract through March 31, 2012 in a form approved by the City
Attorney.
Section 2. That the Mayor is authorized to execute said contract amendment
with AAE 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 20th day of December, 2011.
'Jim Morton, Mayor
ATTEST:
Maria Quinonez, ity Clerk
APPROVED AS TO FORM:
A /V
Fred Galante, City Attorney
APPROVED AS TO CONTENT:
(� ;7 _ C
G. Daniel Ojeda, P.rtirector 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 20th day of December, 2011.
AYES: COUNCIL MEMBERS RODRIGUEZ, SANTILLAWBEAS AND MORTON
NOES: COUNCIL MEMBER ALATORRE
ABSENT: COUNCIL MEMBER CASTRO
ABSTAIN: NONE
Maria Quinonez, ity 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. 2011.271 on file in my office and that said Resolution was
adopted on the date and by the vote therein stated. Dated this 20th day of December,
2011.
Maria Quinonez, City Clerk